Pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Norben Tea & Exports has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, May 26th, 2026, to consider and approve the following business items: 1. The Audited Standalone Financial Results for the quarter and financial year ended March 31, 2026; 2. Any other matter with the permission of the Chairman. Further, pursuant to the Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their immediate relatives under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company which was closed from April 1, 2026, will reopen 48 hours after the declaration of the Audited Standalone Financial Results of the Company for the Quarter and Financial year ended March 31, 2026.
