JAY SHREE TEA & INDUSTRIES LTD.

Jay Shree Tea & Industries Ltd. has announced the closure of its trading window for dealing in the company's securities. The window will be closed from July 1, 2026, and will reopen 48 hours after the announcement of the unaudited financial results (standalone and consolidated) for the quarter ended June 30, 2026. The date of the board meeting to consider these results will be communicated later. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct.

Jay Shree Tea & Industries Ltd's board approved the voluntary delisting of its ordinary shares from the Calcutta Stock Exchange (CSE) at its meeting on May 19, 2025. The decision aligns with Regulations 5 and 6 of the SEBI (Delisting of Equity Shares) Regulations, 2021. The company's shares will continue to be listed on the National Stock Exchange of India Limited and BSE Limited. The board also approved the audited financial results for the year and quarter ended March 31, 2025, and recommended the re-appointment and revision in the remuneration of managerial personnel, subject to shareholder approval.

The Board of Directors of Jay Shree Tea & Industries Ltd approved the audited financial results for the year ended March 31, 2026, along with the statutory auditor's report. The board also approved the voluntary delisting of the company's ordinary shares from the Calcutta Stock Exchange (CSE). The shares will continue to be listed on the National Stock Exchange of India Limited and BSE Limited. Additionally, the board recommended the re-appointment of Mr. Vikram Swarup as an Independent Director and Mr. Vikash Kandoi as Executive Director, along with a revision in the maximum remuneration limit payable to the Chairperson & Managing Director and Executive Director, subject to shareholder approval.

Jay Shree Tea & Industries Ltd announced the re-appointment of Mr. Vikram Swarup as an Independent Director for a second term of five years and Mr. Vikash Kandoi as Whole Time Director (Executive Director) for three years, effective April 1, 2027. Both appointments are subject to shareholder approval at the upcoming Annual General Meeting. The Board of Directors approved these re-appointments based on the recommendation of the Nomination and Remuneration Committee at its meeting held on May 19, 2026. Both directors have confirmed they are not debarred from holding office by any SEBI order or other authority.

Jay Shree Tea & Industries Ltd has scheduled a Board of Directors meeting on May 19, 2026, to consider and approve the standalone and consolidated audited financial results for the quarter and financial year ended March 31, 2026. The board will also consider a proposal for voluntary delisting of equity shares from the Calcutta Stock Exchange Limited. The trading window has been closed from April 1, 2026, and will remain closed until 48 hours after the announcement of the audited financial results, i.e., up to May 21, 2026.

Jay Shree Tea & Industries Ltd. has announced the closure of its trading window starting from 1st April, 2025. The window will reopen after 48 hours from the announcement of the financial results for the quarter and year ended 31st March, 2026 by the Board of Directors. The date of the Board Meeting for considering the financial results will be informed in due course.

Jay Shree Tea & Industries Ltd has released its unaudited financial results for the quarter and nine months ended 31st December, 2025. The results show a revenue from operations of ₹ 29,168 Lakhs for the quarter and ₹ 74,213 Lakhs for the nine months. The net profit for the quarter is ₹ 73 Lakhs and ₹ 1,035 Lakhs for the nine months. The company has also reported a profit on sale/disposal of Fixed Assets of ₹ 5,572 Lakhs and ₹ 5,497 Lakhs for the quarter and nine months respectively.

Jay Shree Tea & Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026. The meeting will consider and approve the Unaudited Financial Results for the quarter and nine months ended 31% December,2025 and any other business matter at ‘Industry House’, 10, Camac Street, Kolkata 700 017.

Jay Shree Tea & Industries Ltd has announced the closure of its trading window from 1° January, 2026. The window will reopen after the announcement of the Unaudited Financial Results for the quarter and nine months ended 31* December, 2025. The date of the Board Meeting for considering the said Unaudited Financial Results will be intimated later.

Jay Shree Tea & Industries Ltd has announced that its Board of Directors will meet on November 11, 2025, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and half-year ended on September 30, 2025. The meeting will take place at 'Industry House', 10, Camac Street, Kolkata 700 017.