PKTEA2025-10-302026-01-29PKTEA2026-01-29PKTEA2025-10-302026-01-29Resolution1PKTEA2026-01-29Resolution11234562026-01-29Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember1234562026-01-29Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember1234562026-01-29Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember1234562026-01-29Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember1234562026-01-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember1234562026-01-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember1234562026-01-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember1234562026-01-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember1234562026-01-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember1234562026-01-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember1234562026-01-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember1234562026-01-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember1234562026-01-29Resolution1in-bse-voting:TotalShareholdingMemberxbrli:purexbrli:shares123456PKTEANOTLISTEDINE431F01018The Peria Karamalai Tea & Produce Company LimitedPostal Ballot2026-01-29Barsha DikshitVinod Kothari & CompanyCSA481522025-11-112026-01-302025-12-2634361The Resolution as set out in the Notice of the postal ballot dated 11th November, 2025 have been passed with requisite majority on Thursday, 29th January, 2026, being the last date fixed for e-voting by the Company.SpecialfalseREAPPOINTMENT OF MR. GAURAV JALAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR A SECOND TERM OF 5 CONSECUTIVE YEARStrue202884720288471002028847010002028847000000202884700000020288472028847100202884701000124063000000124063000000124063000000124063000000942969513335.443846628470590.83449.1656942969000000942969000000942969513335.443846628470590.83449.16563095879208018067.19192075475470599.77380.2262000