NORBEN TEA & EXPORTS LTD.

Norben Tea & Exports Ltd has announced that its Board of Directors will convene on October 30, 2026, to consider and approve the standalone un-audited financial results for the second quarter and six months ended September 30, 2026. The meeting will also review the limited review report for the same period. Additionally, the trading window for company securities, which closed on October 1, 2026, will reopen 48 hours after the declaration of these financial results.

Norben Tea & Exports Ltd has announced the closure of its trading window for dealing in the company's securities. The closure will be effective from October 1, 2026, and will remain in effect until 48 hours after the declaration of the standalone un-audited financial results for the second quarter and six months ended September 30, 2026. This measure is in accordance with the company's Code of Conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015, to prevent insider trading during the sensitive period leading up to the financial results announcement.

Norben Tea & Exports Ltd announced its unaudited standalone financial results for the first quarter and three months ended June 30, 2026. The results were reviewed by the Audit Committee and subsequently taken on record by the Board of Directors. The board meeting commenced at 3:00 PM and concluded at 3:38 PM on August 12, 2026. The company submitted the financial results along with the Auditor's Limited Review Report, prepared in accordance with Indian Accounting Standard 34 and other accepted accounting principles. The auditor's report stated that nothing came to their attention to suggest material misstatements in the accompanying financial statement.

Norben Tea & Exports Ltd announced that its Board of Directors met on August 12, 2026, to consider and approve the un-audited standalone financial results for the first quarter and three months ended June 30, 2026. The results were reviewed by the Audit Committee and taken on record by the Board. The meeting commenced at 3:00 PM and concluded at 3:38 PM. The company submitted these results along with the Auditor's Limited Review Report.

Norben Tea & Exports Ltd has announced a Board of Directors meeting scheduled for August 12, 2026. The primary agenda items include the consideration and approval of the standalone un-audited financial results for the quarter and three months ended June 30, 2026, along with the limited review report. Additionally, the company will address any other business as permitted by the Chairman. The trading window for dealing in the company's securities will reopen 48 hours after the declaration of these financial results.

Norben Tea & Exports Limited has announced the closure of its trading window for all designated persons and their immediate relatives. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will remain shut from July 1, 2026, until 48 hours after the declaration of the standalone un-audited financial results for the first quarter and three months ended June 30, 2026. This measure is standard practice to prevent potential insider trading during periods when sensitive financial information is being finalized.

Norben Tea & Exports Ltd has announced that Friday, June 26, 2026, has been set as the cut-off date for shareholders holding shares in demat form to cast their votes electronically for the upcoming Annual General Meeting (AGM). The AGM is scheduled to be held on July 3, 2026. This date is crucial for determining eligible voters for the e-voting process.

Norben Tea & Exports Ltd has announced the book closure period from June 27, 2026, to July 3, 2026, inclusive. This closure is for the purpose of the 36th Annual General Meeting (AGM) scheduled for July 3, 2026. The AGM will be held via Video Conferencing (VC) or Other Audio Visual Means (OAVM) to discuss the financial year ended March 31, 2026. The company also confirmed that all pending share transfers will be processed within the stipulated timeframes.

Norben Tea & Exports Ltd. has filed its Annual Report for the fiscal year 2025-26, as per SEBI regulations. The company has scheduled its 36th Annual General Meeting (AGM) for July 3, 2026, to be held via Video Conferencing. Key agenda items include the adoption of audited financial statements, re-appointment of a director, and seeking shareholder approval for related party transactions up to ₹5 Crore with Tongani Tea Co. Ltd. for loans over the next 12 months.

Norben Tea & Exports Ltd has announced its 36th Annual General Meeting (AGM) will be held on Friday, July 3, 2026, at 11:30 AM IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM) in compliance with government circulars. Key agenda items include the adoption of the Audited Financial Statements for the year ended March 31, 2026, the re-appointment of Mr. Manoj Kumar Daga as a Director, and seeking prior approval for related party transactions with M/s Tongani Tea Co. Ltd. The notice has been sent electronically to shareholders and uploaded on the company's website.