Tyroon Tea Company Limited

Tyroon Tea Company Limited has provided notice to the Bombay Stock Exchange Limited regarding an upcoming board meeting scheduled for Friday, November 13, 2026. The meeting will be held at the company's registered office at "McLeod House," 3, Netaji Subhas Road, Kolkata - 700 001 at 3:30 PM.

The primary agenda of the board meeting is to consider and approve the unaudited financial results for the quarter and half year ended September 30, 2026. This disclosure is made pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

The company has confirmed that the information regarding the board meeting and financial results will be available on the company's website (www.tyroontea.com) and on the Bombay Stock Exchange website (www.bseindia.com).

The notice was signed by K. C. Mishra, Company Secretary & CFO, with eCSIN - EA013288A000046618, and bears reference number TY/SH.