UpdatesCompany Update

Tyroon Tea Company has appointed Mr. Kailash Pati Todi, a Chartered Accountant with over two decades of finance and taxation experience, as an Independent Non-Executive Director.

Tyroon Tea Company Ltd526945 · Filed with the exchange

This addition enhances the Board's financial acumen.

Concurrently, the Board has reconstituted its Audit, Nomination & Remuneration, and Stakeholder Relationship Committees, integrating the new director and strengthening corporate governance.

This move aims to ensure robust oversight and strategic alignment.

Furthermore, the 30th Annual General Meeting is scheduled for September 10, providing an important forum for shareholder engagement and review of company progress.

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