Disclosure of material issue

Grob Tea's wholly-owned subsidiary, Bazaloni Group, is gearing up for significant operational and financial flexibility! 🚀 Its board has proposed: * Boosting limits for loans, guarantees, investments, and asset sales/mortgages to **₹50 Cr each**. This move could provide substantial room for growth or strategic shifts. * Increasing the annual donation limit to **₹0.50 Cr**. * Formalizing Mr. Pradeep Kumar Agarwal's role as a Whole-time Director for three years, with his remuneration also up for approval. **Investor Impact:** These proposals, if approved, give Bazaloni Group increased power to borrow, invest, and manage its assets.

While this could unlock future opportunities, it also signals a potential for higher debt levels or significant asset re-alignments. **Company's Plan:** All these changes are subject to shareholder approval at Bazaloni Group's Annual General Meeting on September 30, 2026. Investors should monitor this for insights into the subsidiary's future direction. #GROBTEA #SubsidiaryUpdate