The Grob Tea Company Limited has submitted a compliance report regarding the re-lodgement of physical share transfer requests as per SEBI guidelines. The report covers a special window period from July 7, 2025, to January 6, 2026. During this timeframe, the company received zero requests for the transfer of physical shares. Consequently, no requests were processed, approved, or rejected, resulting in a nil report for the period.

• Compliance filing made under SEBI Circular dated July 2, 2025, regarding physical share transfers.
• Zero requests for physical share transfers were received between July 7, 2025, and January 6, 2026.
• No requests were processed or approved during the specified special window period.
• Average time taken for processing requests was recorded as Nil due to lack of applications.

The Grob Tea Company Limited has filed its quarterly compliance certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. The filing confirms that for the quarter ended December 31, 2025, all share certificates received for dematerialization were processed according to regulatory standards. The company's Registrar and Transfer Agent, Niche Technologies Private Limited, verified that securities were mutilated and cancelled after due verification. This is a standard administrative procedure to ensure the integrity of the electronic shareholding system.

• Compliance certificate issued for the quarter ended December 31, 2025.
• Confirmation provided by Registrar and Transfer Agent (RTA), Niche Technologies Private Limited.
• Securities received for dematerialization were mutilated and cancelled within the stipulated timeframe.
• The name of the depository has been substituted in the company records as the registered owner.

The Grob Tea Company Limited has received shareholder approval for four key special resolutions via postal ballot. These resolutions include increasing the company's borrowing powers, expanding limits for inter-corporate loans and investments, and authorizing the creation of charges on company assets. The resolutions were passed with overwhelming support, with over 99.9% of the votes cast in favor. This provides the company with significant financial flexibility for future capital requirements or strategic initiatives.

• Shareholders approved increasing borrowing powers under Section 180(1)(c) of the Companies Act
• Approval granted for increasing limits on loans, guarantees, and investments under Section 186
• Total of 946,051 votes were polled, representing 81.39% of the 1,162,330 total shares
• All resolutions passed with over 99.98% majority, including 100% support from the promoter group (871,658 shares)

The Grob Tea Company Limited has successfully passed four special resolutions via postal ballot with an overwhelming majority of approximately 99.99% votes in favor. The approved resolutions include increasing limits for inter-corporate loans and investments, expanding borrowing powers, and allowing the creation of charges or mortgages on company assets. These enabling resolutions provide the management with significantly higher financial flexibility for future capital requirements. The total voting turnout was 81.39% of the total shareholding, with 100% participation from the promoter group.

• Approval granted to increase limits for loans, guarantees, and investments under Section 186 of the Companies Act.
• Shareholders sanctioned an increase in borrowing powers and the creation of charges on company assets under Section 180.
• Total votes polled were 946,051 out of 1,162,330 total shares, representing 81.39% participation.
• All four resolutions, including a limit increase for donations, passed with over 99.98% of votes in favor.
• The promoter group, holding 871,658 shares, voted 100% in favor of all proposed resolutions.

The Grob Tea Company Limited has received shareholder approval via postal ballot for four key special resolutions with over 99.98% of votes in favor. The approved measures include increasing the limits for loans, guarantees, and investments, as well as expanding the company's overall borrowing powers. Additionally, the company secured authorization to create mortgages or charges on its assets and increased the limit for charitable donations. These approvals provide the management with significantly higher financial flexibility for future capital allocation and strategic requirements.

• Approved increase in limits for loans, guarantees, and investments under Section 186 of the Companies Act, 2013.
• Shareholders authorized an increase in the company's borrowing powers under Section 180(1)(c).
• Granted approval for the sale, mortgage, or charge on company assets and undertakings under Section 180(1)(a).
• Total votes polled represented 81.39% of outstanding shares, with 100% of promoter votes in favor of all resolutions.
• Resolution to increase the limit for making donations and contributions under Section 181 was also passed.

The Grob Tea Company Limited has announced the closure of its trading window for all designated persons and their immediate relatives starting January 1, 2026. This move is a standard regulatory requirement under SEBI (Prohibition of Insider Trading) Regulations, 2015, ahead of the company's Q3 and nine-month financial results for the period ending December 31, 2025. The window will remain closed until 48 hours after the un-audited financial results are declared. The specific date for the board meeting to approve these results will be communicated in due course.

• Trading window closure effective from Thursday, January 1, 2026
• Closure pertains to the un-audited financial results for the quarter and nine months ending December 31, 2025
• Restriction applies to all Designated Persons and their immediate relatives
• Window to reopen 48 hours after the official declaration of financial results