Tyroon Tea Company LimitedBSE: TYROON

Reg. 34 (1) Annual Report.

· Issued by Tyroon Tea Company Limited via BSE India

The 30th (Post IPO) Annual General Meeting is scheduled to be held on Wednesday, 10th September, 2025 at 3.00 P.M. through Video Conferencing (VC)/ other Audio Visual Means (OAVM). The cut-off date for remote e-voting is Wednesday, 3rd September, 2025. The Remote E-voting shall commence on Sunday, 7th September, 2025 at 9.00 A.M. and will end on Tuesday, 9th September, 2025 at 5.00 P.M.

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