Bansisons Tea Industries Ltd. — Board/Management Information 2021

Nov 5, 2021

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Date: 05-11-2021

To,

The BSE Limited,

Phiroz Jeejeebhoy Towers, Dalal Street, Mumbai-400001

Scrip Code: 519353

Dear Sir,

Sub:- Intimation of Board Meeting Scheduled to be held on Friday, 12th November, 2021

With reference to the captioned subject and pursuant to regulation 29, read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we inform to you that meeting of the Board of Directors of the Company is scheduled to be held on Friday , 12[th] November, 2021 at the registered Office of the Company, inter alia to approve the Un-audited Financial Results of the Company for the half year and quarter ended 30th September, 2021 and to consider the other matter, if any.

Further, as per the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company is closed from 1[st] October, 2021 till 48 hours after the announcement of financial results, i.e. 14[th] November, 2021.

Request you to kindly take on record and acknowledge its receipt.

Thanking you,

For BANSISONS TEA INDUSTRIES LIMITED

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DIRECTOR