The 39th Annual General Meeting of the Members of Bengal Tea & Fabrics Limited will be held through Video Conferencing or Other Audio Visual Means on 5 August, 2022. The Dividend of INR 1/- (i.e., 10%) per equity share of INR 10/- each fully paid-up of the Company for the financial year ended 31 March, 2022, if approved by the Members at the 39" AGM; will be paid to the Members whose name appears in the Register of Members as on the cut - off date of 29" July, 2022 (end of day). Pursuant to Regulation 42 of the SEBI Listing Regulations, the Share Transfer Books and Register of the Members will remain closed from 30" July, 2022 to 5" August, 2022 (both days inclusive) for the purpose of the 39" AGM and payment of Dividend.

Dividend on Equity Shares, if declared, at the 39th AGM will be paid within 30 days from the date of declaration.