Dhunseri Tea & Industries Limited has informed the BSE Limited and the National Stock Exchange of India Ltd. that the 131st Meeting of its Board of Directors will be held on Thursday, November 4, 2026. The primary purpose of this meeting is to consider and take on record the company's un-audited Financial Results for the quarter and half year ended September 30, 2026.

The company references its prior letter dated September 25, 2026, confirming that the trading window for designated persons of the company and their immediate relatives remains closed. This closure is in effect from September 25, 2026, and will continue until forty-eight hours after the information relating to the Un-audited Financial Results for the quarter and half year ended September 30, 2026 becomes generally available to the public.

The disclosure is signed by Urmi Bhotika, Company Secretary & Compliance Officer, in her capacity as the authorized representative.