The Peria Karamalai Tea & Produce Co. Ltd. has officially announced the re-appointment of Mr. Gaurav Jalan as a Non-Executive Independent Director for a second consecutive term of five years, effective from November 10, 2025. This decision was made during a Board meeting held on November 5, 2025, following the recommendation of the Nomination and Remuneration Committee. The re-appointment is contingent upon approval from the company's shareholders at a General Meeting or through Postal Ballot, as specified under Regulation 30 of the Securities and Exchange Board of India (SEBI) Listing Regulations.

Mr. Jalan brings extensive experience to the role, having been associated with the company since November 10, 2020. His educational background includes a B.Com (Hons) degree from St. Xavier's College, Calcutta, and he has acquired significant expertise in the corporate sector through various roles, including his involvement in the family business focusing on tea plantations in Assam and West Bengal. Notably, he contributed to the success of the DOOMNI Tea Estate, which gained recognition in the industry, and has played a critical role in the group's expansion into security printing inks and engineering businesses.

The company has confirmed that Mr. Jalan meets the independence criteria outlined in the Companies Act, 2013, and the SEBI Listing Regulations, and he is not barred from holding a director position by any regulatory authority. He is also active in various industry bodies, such as FICCI and the Indian Chamber of Commerce, further enhancing his profile as a valuable asset to the company. The official communication regarding his re-appointment has been submitted to the National Stock Exchange of India, signaling the company's commitment to maintaining strong governance and leadership.