Norben Tea & Exports has informed about book closure notice in connection with the 34th Annual General Meeting of the members of the Company to be held on Friday, the 9th August, 2024, for the year ended 31st March, 2024 through Video Conferencing (‘VC’) or Other Audio-Visual Means (‘OAVM’). The company confirmed that all the securities received for transfer prior to the date of this letter have been duly transferred within the prescribed period and dispatched to the transferees. The Company also undertakes that the securities pending for transfer and further securities lodged for transfer will be transferred and dispatched within the prescribed period from the date of receipt.