Bengal Tea & Fabrics Ltd

This is to inform you that in our letter dated May 30 2025 in reference to consideration of declaration of final dividend for the financial year 2024-25 the Record Date for ascertaining the names of the members who will be entitled to receive the final dividend was inadvertently mentioned as Friday July 4 2025 instead of Friday August 1 2025. Inconvenience caused is sincerely regretted.