~Dhunserf Dhunseri Tea & Industries Limited CIN : L 15500WB 1997PLC085661 Registered Office : Dhunseri House, 4A, Woodburn Park. Kolkata 700020

September 2, 2020

BSE Limited Phiroze-Jeejeebhoy Towers, Dalal Street, Mumbai-400 001 Scrip Code: 538902

National Stock Exchange of India Ltd., Exchange Plaza, C-l, Block G, 5th Floor Bandra Kurla Complex, Bandra (E), Mumbai -400 051 Svmbol: DTIL

Sub. : Submission of newspaper publication of Notice of 23rd Annual General Meeting, Book Closure, E- Voting etc.

In reference to the captioned subject, we enclose herewith newspaper publication of Notice of the 23rd Annual General Meeting, Book Closure, E-voting etc published on 2nd September, 2020.

This is for your information and record.

Thanking You.

Yours faithfully, For Dhl;]seri Tea & Industries Limited

! V1tJd-r R.Mahadevan Company Secretary

Encl: As above

Ph. : +91 3322801950 (Five Lines) Fax: +91 3322878350/9274 Email: mail@dhunseritea.com, Website: www.dhunseritea.com

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KDLKATA I WEDNESDAY. 1 SEPTEMBER 1020 Business Staudanl

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