United Nilgiri Tea Independent Director Retires After Second Term

Name of Resigning KMP: Mr. Sampath Bahukudumbi Pillapakkam (DIN: 00037043)
Designation: Independent Director
Reason for Resignation: Retirement upon completion of second term of office
Effective Date of Resignation: 7th August 2026
Date of Resignation Letter: Not Specified
Duration in Role: Completed second term as Independent Director
Board's Acknowledgment / Statement: The Board of Directors and Management of the Company appreciate the invaluable contribution, guidance and services rendered during his tenure
Replacement Appointed: Not Specified
Regulatory Compliance Statement: Disclosure made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO /49174 /74(712O25-CFD-POD2/l/376212026 dated January 30, 2026
Delay in Disclosure: The Company acknowledges that the delay was due to technical issues and assures adequate internal controls and processes are being put in place for timely future compliance

Not Specified