NORBEN TEA & EXPORTS LTD.

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.

Norben Tea & Exports Ltd has appointed M/s. L.K. Bohania & Co, Chartered Accountants, as the Internal Auditors of the Company for the financial year 2026-27. The appointment was approved by the Board of Directors based on the recommendation of the Audit Committee during its meeting held on May 26, 2026. The disclosure is in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.

Norben Tea & Exports Ltd. announced the approval of its audited standalone financial results for the quarter and financial year ended March 31, 2026, during a Board Meeting held on May 26, 2026. The board also approved the resignation of M/s AAN & ASSOCIATES LLP as Internal Auditor and appointed M/s. L.K.BOHANIA & CO as the new Internal Auditor for the Financial Year 2026-2027. The meeting commenced at 4:00 p.m. (IST) and concluded at 4:52 p.m. (IST).

Norben Tea & Exports Ltd's Board of Directors approved the audited standalone financial results for the quarter and financial year ended March 31, 2026. M/s A O MITTAL & ASSOCIATES, Chartered Accountants, issued the Auditor's Report. Additionally, M/s AAN & ASSOCIATES LLP resigned as Internal Auditor, and M/s. L.K.BOHANIA & CO was appointed as the new Internal Auditor for the Financial Year 2026-2027.

Norben Tea & Exports Ltd has scheduled a Board of Directors meeting on May 26, 2026, to consider and approve the audited standalone financial results for the quarter and financial year ended March 31, 2026. The trading window, which was closed from April 1, 2026, will reopen 48 hours after the declaration of the results.

Norben Tea & Exports Limited has announced the closure of the trading window for all designated persons and their immediate relatives, in compliance with the company's Code of Conduct and the SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed from Wednesday, 1st April 2026, until 48 hours after the declaration and dissemination of the Standalone Audited Financial Results for the 4th Quarter and the Year Ended 31st March 2026. All designated persons and their immediate relatives have been informed not to trade in the securities of the company during this period.