Kanco Tea & Industries Limited has announced a key managerial appointment to strengthen its operational capabilities. The company has appointed Mr. Achyout Dutta as Manager of Lakmijan Tea Estate, effective January 8, 2026, following a recommendation from the Nomination and Remuneration Committee and subsequent approval by the Board of Directors through circulation.

Appointment Details

The appointment represents a strategic move to enhance the management of one of the company's tea estates. The following table outlines the key details of the appointment:

Professional Background

Mr. Achyout Dutta brings substantial experience to his new role, with a comprehensive background in tea estate operations. His professional credentials include:

• Experience: 20 years in tea estate management
• Previous Roles: Management positions across various tea estates of reputable tea companies
• Core Competencies: Field management, manufacturing operations, administration, and manpower management
• Focus Areas: Achieving adherence to timelines, optimizing budgets, and enhancing productivity

Regulatory Compliance

The appointment has been disclosed in accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically under Para A of Part A of Schedule III. The company has provided all required details as mandated under Schedule III - Para A (7C) of Part A of Regulation 30 of the SEBI (LODR) Regulations, 2015.

Strategic Significance

The appointment of an experienced professional like Mr. Dutta reflects Kanco Tea & Industries' commitment to maintaining operational excellence across its tea estates. His extensive background in various aspects of tea estate management, from field operations to manufacturing and administration, positions him well to contribute to the company's operational efficiency and productivity goals at the Lakmijan Tea Estate.

Kanco Tea & Industries Limited has announced the voluntary resignation of Mr. Binay Kumar Pandey, Manager of Lakmijan Tea Estate, in compliance with regulatory disclosure requirements. The company filed the necessary documentation with BSE Limited on January 5, 2026, under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resignation Details

Mr. Pandey submitted his resignation letter on January 4, 2026, requesting release from company services after closing hours on January 15, 2026. The resignation is characterized as voluntary, with no external circumstances cited as contributing factors.

Regulatory Compliance

The company fulfilled its disclosure obligations by providing comprehensive details as required under Schedule III - Para A (7C) of Part A of Regulation 30 of the SEBI (LODR) Regulations, 2015. Company Secretary and Compliance Officer Charulata Kabra signed the regulatory filing, ensuring proper documentation of the personnel change.

Employee Statement

In his resignation letter addressed to management, Mr. Pandey expressed gratitude for the opportunities and professional growth experienced during his tenure. He acknowledged the valuable experience gained working under the organization's leadership and committed to ensuring a smooth transition of responsibilities during the notice period. The departing manager indicated willingness to assist in the handover process and extended wishes for the company's continued success.

Corporate Information

Kanco Tea & Industries Limited operates from its registered office at Jasmine Tower, Shakespeare Sarani, Kolkata. The company maintains operations in the plantation and tea industry sector, with Lakmijan Tea Estate representing one of its operational facilities where Mr. Pandey served in a managerial capacity.