Diana Tea Company Limited at its board meeting held on August 10, 2022, approved the resignation of Ms. Anushree Biswas from the post of Company Secretary and Compliance Officer with effect from August 10, 2022 and appointment of Mr. Ramesh Kumar Jhunjhunwala as Compliance Officer with immediate effect to fulfill 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.