Longview Tea Company Limited announced that the Board of Directors of the Company at its meeting held on December 29,2021, has considered and approved following: Appointment of Mr. Bajrang Agarwal as Additional Director (Non-Executive Independent Director) of the Company for a term of five consecutive years. Appointment of Mrs. Hemlata Jhajharia as Additional Director (Non-Executive Independent Director) on the Board Of the Company for a term of five consecutive years. Change in designation of Mrs. Santosh Devi Mall from Non-Executive Independent Director to Non-Executive Director of the Company. Resignation of Mrs. Santosh Devi Mall from the membership of the Audit Committee and Nomination and Remuneration Committee of the Board of Directors.