Sub: Submission of Postal Ballot Notice and Newspaper Advertisements of dispatch of Postal Ballot Notice With reference to the captioned matter please find the attached postal ballot notice along with newspapers advertisement as published in the Financial Express and Arthik Lipi for your records.

This is to inform that the Board of Directors of the Company at its meeting held at the Registered Office of the Company at Sir R.N.M. House, 3rd Floor, 3B, Lal Bazar Street, Kolkata- 700001 on Thursday, November 26, 2020 has taken the following decisions: 1. Approval of the voluntary delisting proposal of the Promoters / Promoter Group and other related matters in connection therewith: In continuation to our letter dated 21.11.2020 informing about receipt of letter from Promoters / Promoter Group containing its proposal for voluntary delisting of the equity shares of the Company, in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Regulation 8(IA)(i) of the SEBI (Delisting of Equity Shares) Regulations, 2009 (''''Delisting Regulations"), the Board of Directors of the Company, at its meeting held today, has taken the following decisions: (Please find attachment)

Ledo Tea Company Ltd has informed BSE about Outcome of Board Meeting held on November 25, 2020.

This is to inform that the Board of Directors of the Company at its meeting held on 25.11.2020 has considered the proposal of delisting of shares of the company from BSE Limited and approved the same in principle and in compliance with regulation 8(1A)(ii) of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009 and subsequent amendments thereto ['Delisting Regulations'] has appointed M/s. VC Corporate Advisors Private Limited as the Merchant Banker to carry out the Due Diligence for the purpose of delisting of Ledo Tea Company Limited from BSE Limited ('BSE') i.e., the only Stock Exchange where the equity shares of the Company are listed, in compliance with regulation 8(1E) of the Delisting Regulations. The report of the Merchant Banker is expected to be placed before the Board or any committee accordingly. Please note that the meeting commenced at 1 P.M. and concluded at 2.30 P.M.

LEDO TEA CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/11/2020 ,inter alia, to consider and approve 1. Proposal of Delisting of the Equity Shares of the Company from the Bombay Stock Exchange Limited (BSE), i.e., the only Stock Exchange where the equity shares of the Company are presently listed; 2. Appointment of the Merchant Banker to carry out Due Diligence of the Company as per terms specified under SEBI (Delisting Regulations) 2009; and subsequent amendments thereto 3. Any other miscellaneous matter

As per attatched

LEDO TEA CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve as per latter attatched

Ledo Tea Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here

Certificate attached

ANNUAL REPORT BEING ADOPTED AND APPROVED AT THE 37TH ANNUAL GENERAL MEETING HELD ON 29TH SEPTEMBER, 2020.