Longview Tea Company Limited informed that the shareholders at their 143rd Annual General Meeting (AGM) of the Company held on, June 29, 2022 at 12.30 p.m. (1ST) through Video Conferencing ("VC") /Other Audio Visual Means ("OA VM") have approved the following appointments: l. Mr. Bajrang Agarwal (Din: 0 I0 17092) as an Independent Director of the Company. 2. Mrs. Hemlata Jhajharia (Din: 09438664) as an Independent Director of the Company.