Grob Tea AGM Notice and Annual Report Dispatch

Date: 17th July 2026 (Letter), 16th July 2026 (Notice)

The company has dispatched letters to shareholders whose email addresses are not registered with the company, its Registrar & Share Transfer Agent (RTA) Niche Technologies Private Limited, or Depositories
The letter provides a web-link to access the Annual Report for FY 2025-26 and the Notice convening the Annual General Meeting

Annual General Meeting scheduled for Tuesday, 11th August 2026 at 2:00 PM IST
Meeting to be held through Video Conferencing (VC) facility / Other Audio Visual Means (OAVM)

Available on company website: www.grobtea.com
Exact path: http://www.grobtea.com/resource/Investor-Relation/annual_report.aspx
Cut-off date for email registration: Friday, 3rd July 2026

Reminder issued pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024
Mandatory requirements for physical security holders: PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature, and choice of Nomination
Email ID registration is optional but recommended for online services
Forms ISR-1, ISR-2, ISR-3, SH-13, SH-14 and SEBI circulars available on RTA's website: https://nichetechpl.com/Downloads
From April 1, 2024, payments (dividend, interest, redemption) for non-compliant physical folios will be made only through electronic mode