Kanco Tea AGM Notice Dispatch and KYC Reminder

The 43rd Annual General Meeting of Kanco Tea & Industries Limited is scheduled to be held on 21st August 2026 through video conferencing (VC/OAVM).
The company has dispatched letters to shareholders whose email addresses are not registered with the company, Registrar & Transfer Agent, or Depository Participants.
The letters provide the web link and exact path where complete details of the Annual Report for financial year 2025-2026 are available on the company's website: www.kancotea.in
Exact path to Annual Report: https://kancotea.in/pdfl2025-26/AnnualReport2025-26.pdf

Shareholders are reminded to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 7, 2024
Mandatory details required: 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
Security holders holding securities in physical mode without updated PAN, nomination choice, contact details, bank account details, and specimen signature shall be eligible for payments (dividend, interest, redemption) only through electronic mode effective from April 1, 2024

Formats for nomination and KYC updation (Forms ISR-1, ISR-2, ISR-3, SH-13, SH-14) available on website: https://www.in.mpms.mufg.com > Resources > Downloads > KYC
Shareholder service requests can be raised through: http://web.in.mpms.mufg.com/helpdesk/Service_Request.html or +91-810816767

MUFG Intime India Private Limited (formerly Link Intime India Private Limited)