Diana Tea Company Limited announced that the Board of Directors of the Company at its meeting held on September 28, 2023 at 4:00 P.M has taken note of the: 1. Resignation of Mrs. Sarita Singhania as the Compliance Officer of the Company, effective 28 September 2023 and announced appointment of Mr. Ravi Narayan as the Company Secretary and Compliance Officer of the Company, with effect from 28 September 2023, pursuant to Section 203 of the Companies Act, 2013 and Regulation 6 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable Regulations. Following are the details of the Compliance Officer: Mr. Ravi Narayan has rich vast experience in corporates and is a qualified Company Secretary having Membership no. ACS9128.