The Company Secretary of Norben Tea & Exports Limited, Ms. Mira Halder has tendered her resignation letter from the post of Company Secretary due to some personal reason. On behalf of the Board the same has been accepted by the Managing Director and shall be placed before the next meeting of the Audit Committee/Board. Till the appointment of next CS the Managing Director shall take the additional responsibility of Compliance Officer.

She will be released from her duties from close of business hours on 19 September, 2022.