Longview Tea Company Ltd Share Price

AGM Date: 22 Sep 2021

AGM 22/09/2021 Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of the newspaper publications made on 28.08.2021 in 'The Business Standard' in English and 'Sukhabar' in Bengali, regarding Book Closure period, e-voting information and completion of dispatch of Notice of the ensuing Annual General Meeting and Annual Report for the financial year ended March 31, 2021 to the shareholders of the Company. Kindly take the same on record. (As Per BSE Announcement dated on 28.08.2021) In compliance of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed a summary of the proceedings of the 142nd Annual General Meeting of the Company (Annexure I) held today i.e. Wednesday September 22 2021 at 12.00 noon (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) to transact the business as stated in the Notice dated 04 August 2021. This is for your information and records. (As Per BSE Announcement Dated on 9/22/2021 3:27:23 AM) We are enclosing herewith: 1. Voting Results of the businesses transacted at the 142nd AGM as required in terms of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. Report of the Scrutinizer dated 22 September 2021 pursuant to Section 108 of the Companies Act 2013 read with rule 20/21 of the Companies (Management and Administration) Rules 2014 as amended. Based upon the Scrutinizers report all the Resolutions as mentioned in the notice convening the above 142nd AGM have been duly passed with requisite majority. This is for your information and records. (As Per BSE Announcement Dated on 9/23/2021 1:47:40 AM)

AGM Date: 29 Jun 2022

AGM 29/06/2022 In compliance of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the 143rd Annual General Meeting of the Company is scheduled to be held on Wednesday, June 29, 2022 at 12.30 p.m. (IST) through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM') in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India and Securities and Exchange Board of India. Further, the Register of Members and Share Transfer Books will remain closed from Thursday, June 23, 2022 to Wednesday, June 29, 2022 (both days inclusive) for the purpose of Annual General Meeting. The Cut-off date for reckoning the voting rights of the members for remote e-Voting and e-Voting on the day of the AGM is Wednesday, June 22, 2022. Kindly take the same on record. (As Per BSE Announcement Dated on 04.06.2022) In compliance of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a summary of the proceedings of the 143rd Annual General Meeting of the Company (Annexure I) held today i.e. Wednesday, June 29, 2022 at 12.30 p.m. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') to transact the business as stated in the Notice dated 19 April, 2022. This is for your information and records. (As Per BSE Announcement Dated on 29.06.2022) With reference to the captioned subject, we hereby inform that the shareholders of the Company at their 143rd Annual General Meeting (AGM) of the Company held on Wednesday, June 29, 2022 at 12.30 p.m. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') have approved the re-appointment of M/s V Singhi & Associates, Chartered Accountants, as Statutory Auditors of the Company for a second term of five consecutive years to hold office from the conclusion of the 143rd Annual General Meeting of the Company till the conclusion of the 148th Annual General Meeting to be held in the year 2027. This is for your information and records. With reference to the captioned subject, we hereby inform that the shareholders of the Company at their 143rd Annual General Meeting (AGM) of the Company held on Wednesday, June 29, 2022 at 12.30 p.m. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') have approved the following appointments: 1. Mr. Bajrang Agarwal (Din: 01017092) as an Independent Director of the Company. 2. Mrs. Hemlata Jhajharia (Din: 09438664) as an Independent Director of the Company. This is for your information and records. We are enclosing herewith: 1. Voting Results of the businesses transacted at the 143rd AGM, as required in terms of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Report of the Scrutinizer dated 30 June 2022 pursuant to Section 108 of the Companies Act, 2013 read with rule 20/21 of the Companies (Management and Administration) Rules, 2014, as amended. Based upon the Scrutinizer's report, all the Resolutions as mentioned in the notice convening the above 143rd AGM have been duly passed with requisite majority. This is for your information and records. (As Per BSE Announcement dated on 30.06.2022)

AGM Date: 06 Jul 2023

Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of the newspaper publications made on 02.06.2023 in 'The Business Standard' in English and 'Sukhabar' in Bengali, in compliance with MCA circulars, in relation to the AGM of the Company, scheduled to be held on Thursday, 6th July, 2023 through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM'). In compliance of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the 144th Annual General Meeting of the Company is scheduled to be held on Thursday, July 06, 2023 at 12.30 p.m. (IST) through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM') in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India and Securities and Exchange Board of India. Further, the Register of Members and Share Transfer Books will remain closed from Friday, June 30, 2023 to Thursday, July 06, 2023 (both days inclusive) for the purpose of Annual General Meeting. The Cut-off date for reckoning the voting rights of the members for remote e-Voting and e-Voting on the day of the AGM is Thursday, June 29, 2023. (As per BSE Announcement Dated on 03/06/2023) Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of the newspaper publications made on 07.06.2023 in 'The Business Standard' in English and 'Sukhabar' in Bengali, regarding Book Closure period, e-voting information and completion of dispatch of Notice of the ensuing Annual General Meeting and Annual Report for the financial year ended March 31, 2023 to the shareholders of the Company (As Per BSE Announcement Dated on 07/06/2023) In compliance of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a summary of the proceedings of the 144th Annual General Meeting of the Company (Annexure I) held today i.e. Thursday, July 06, 2023 at 12.30 p.m. (IST) through Video COnferencing ('VC') / Other Audio Visualk Means ('OAVM') to transact the business as stated in the notice dated April 20, 2023 (As Per BSE Announcement dated on 06.07.2023)

AGM Date: 29 Aug 2024

Enclosed herewith copies of newspaper publications made in compliance with MCA circulars in relation to the AGM of the Company scheduled to be held on Thursday, 29th August, 2024 through VC/OAVM A summary of proceedings of the 145th AGM of the Company held today i.e. 29th August, 2024 through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') (As Per BSE Announcement Dated on 29.08.2024) We are enclosing herewith Voting Results of the businesses transacted at the 145th AGM as required in terms of Reg 44 of SEBI(LODR) Regulations, 2015 along with Scrutinizer''s Report With regard to the 145th AGM of the Company held on 29.08.2024 , enlcosed herewith the Report of the Scrutinizer dt 29.08.2024 (As Per BSE Announcement Dated on 31.08.2024)

AGM Date: 28 Nov 2025

Announcement for outcome of the Board Meeting held on 27.10.2025 to fix the schedule for Annual general Meeting and Book Closure dates Annual Report for the financial year ended 31.03.2025. (As per BSE Announcement dated on: 04.11.2025) Proceedings of 146th Annual General Meeting held on 28.11.2025 (As Per BSE Announcement Dated on:28.11.2025) Submission of Consolidated Scrutiniser Report and Voting Results for 146th AGM held on 28.11.2025. (As per BSE Announcement dated on: 29.11.2025)