Diana Tea Company Limited announced that Ms. Kriti Jain (Membership No. A62248) has tendered her resignation from the post of Company Secretary and Compliance Officer with effect from 30th June, 2023 and appointment of Mrs. Sarita Singhania as Compliance Officer with immediate effect to fulfil the immediate vacancy caused by the resignation of existing Compliance Officer of the company pursuant to Regulation 6 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable Regulations. Mrs. Sarita Singhania (DIN: 00343786) is a commerce graduate and has been associated with the Company for more than 25 years and has thorough experience of tea industry.

Her sharp intellect, key insight and logical analysis on various issues along with her valuable inputs always enhance the performance of the Company.