Outcome of the 17th Annual General Meeting (AGM) of the Company

Jomes Worren Teo Limited CIN : L'l 5491AS2009P1C009345 12, Pretoria Street, Kolkata 700 071, Telephone: 033'4034 1000, Telefax :033-4034 1015 E-mail : sec@jwtl.in, Website : wwwjameswarrentea.com Datez 09.09.2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 538564 Dear Sir / Madam, Sub: Outcome df the lTsAnnual General Meetine Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,20IS, and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014,we are enclosing herewith the Outcome (voting results) of the lTftAnnual General Meeting of the Company for the financial year 2025-26 held on Wednesday, September 9,2026 through Video Conferencing (VC)/Other Audio Visual means (OAVM). This is for your information and record. Thanking You, Yours faithfully, For James Warren Tea Limited Ayushi Mundhra (Company Secretary & Compliance Encl: As above Registered Office : Bordoloi Nagar, Bylane-6, Sector-2, Tinsukia, Assam 786125,Te|, :03742-330020 Jomes Wqrren Teo Limited CIN : L'l 5491AS2009P1C009345 12, Pretoria Street, Kolkata 700071, Telephone:033-4034 1000, Telefax:033-4034 1015 E-mail : sec@jwtl.in, Website : wwwjameswarrentea.com OUTCOME OF ANNUAL GENERAL MEETING Date of the AGM Wednesday, September 9, 2026 Total number ofshareholders on record date 8020 No. of shareholders present in the meeting either in person or through proxy : As the Meeting was held through Promoters and Promoter Group : VC/OAVM, physical presence of Public: members/proxv was not aoolicable No. of shareholders attended the meeting through Video Conferencing Promoters and Promoter Group : 3 Public: 46 (including non-promoter - Executive Director) *The Moile olvotinglor all rcsolulions was remote e-voling and e-voting at the Meeling. Agenda No 1: Adoption of the Financial Statement of the Company including Audited Balance Sheet as at 3l't March, {,udited 2026, the Audited Profit & Loss Account and the Cash Flow Statement together with the Notes to Accounts forming part of thp financial statements for the year ended on that date along with Report of Directors' and Auditors' thereon. Resolution reouired : (Ordinarv/SpeciaD : Ordinarv Whether promoter / promoter group are interested in the agendal resolution? No Category Mode of No. of No. of votes %o of Votes No. of No. of Vo of o/o of voting shares polled Polled on Votes Votes Votes in Votes held (2',) outstanding favour against (1) shares In favour Against of votes on Votes (3): (4) (s) polled Polled (6): (7):t(sy( [(2)(1)l*100 I@)tQ)1. 2)l*100 E-Votine 2s.38.421 100 25.38.421 0 100 0 Poll Promoter Postal and 25,38,421 Ballot Promoter Group annlicable) Total 25.38.421 25.38.421 100 25,38,421 0 100 0 E-Votine Poll Postal Public 257 Ballot Institution annlicable) Total 257 E-Votine 2,075 0.18 1.502 573 72.39 27.61 Poll Public- Postal 11,61,322 Non- Ballot Institution (rf annlicable'l Total 11.61.322 2,075 0.18 1.502 573 72.39 27.61 Total 37.00.000 25.40.496 68.66 25,39,923 573 99.98 0.02 Result: Passed by Majority Registered Office : Bordoloi Nagar, Bylane-6, Sector-2, Tinsukia, Assam 786 125, Tel Jomes Worren Teo Limited CIN : L1 5491AS2009P1C009345 12, Pretoria Street, Kolkata 700 071, Telephone : 033-4034 1000, Telefax : 033-4034 1015 E-mail : sec@jwtl.in, Webslte : wwwjameswarrentea.com Aeenda No 2: Re-appoinfinent of Mr. Anil Kumar Ruia (DIN: 00236660) as a Director, retired by rotation and being eligible, offered himself for re-appointnent' Resolution required : (Ordinary/Special) Ordinarv Whether promoter / promoter group are interested in the agenda/ resolution? Yes Category Mode of No. of No. of Vo of No. of No. of Vo of 7o of Votes voting shares held votes Votes Votes Votes Votes in against on (l) polled Polled favour Votes Q) on In favour Against of votes Polled outstand (4) (s) polled (1)=IG)tQ) (6): ing l*100 shares l@)tQ)1. (3): 100 [(2y(1)* E-Votine 25.38.421 100 2s.38.421 0 100 0 Poll Promoter Postal and 25,38,421 Ballot Promoter Group annlicable) Total 25.38.421 25.38.421 100 2s.38.421 0 100 0 E-Votine Poll Postal Public 257 Ballot Institution applicable) Total 257 E-Votins 2.075 0.18 1.502 573 72.39 27.61 Poll Public- Postal 11,61,322 Non- Ballot Institution (rf annlicable) Total 11.61.322 2,075 0.18 1.502 573 72.39 27.6r Total 37,00,000 25.40,496 68.66 25.39.923 573 99.98 0.02 Result: Passed by MajoritY. Registered Office : Bordoloi Nagar, Bylane-6, Sector-2, Tinsukia, Assam 7rc n|,Tel. . 03742-330020 Jomes Worren Teo Limited CIN : L1 5491AS2009P1C009345 12, Pretoria Street, Kolkata 700 071, Telephone:033-4034 1000, Telefax 033-4034 1015 E-mail : sec@jwtl.in, Website : www.jameswarrentea.com Aeenda No 3: Re-appointnent of Mr. Sandip Das (DIN: 07979791) as a Whole-time Director of the Company. Resolution required : (Ordinarv/Special) : Snecial Whether nromoter / oromoter srouD are interested in the agenda/ resolution? No Category Mode of No. of No. of Vo of No. of No. of "/o of %io of voting shares held votes Votes Votes Votes Votes in Votes (1) polled Polled favour of against Q) on In favour Against votes on Votes outstand (4) (s) polled Polled ing (6): (7):t(sy( shares l()t(2)l"r 2)l*100 (3): 00 l(2y(1)1. E-Votine 25.38.42r 100 2s.38.421 0 100 0 Poll Promoter Postal and 25,38,421 Ballot Promoter Group applicable) Total 25.38,421 2s.38.421 100 25.38.42r 0 100 0 E-Votine Poll Postal Public 257 Ballot Institution aonlicable) Total 257 E-Votins 2.075 0.18 1,502 573 72.39 27.61 Poll Public- Fostal 11,61,322 Non- Ballot Institution (rf applicable) Total 11.61.322 2,075 0.18 1.502 573 72.39 27.61 Total 37.00.000 2s.40.496 68.66 2s,39.923 573 99.98 0.02 Result: Passed by 314'h Majority. Registered Office : Bordoloi Nagar, Bylane-6, Sector-2, Tinsukia, Assam 786 'l25,Tel . 03742-330020 Worren Teo Limited Jomes CIN : L1 5491AS2009P1C009345 12, Pretoria Street, Kolkata 700 071, Telephone:033-4034'1000, Telefax:033-4034 1015 E-mail : sec@jMl.in, Website : wwwjameswarrentea.com Aeenda No 4: Approval of remuneration of Cost Auditors for the Financial Year 2026-27. Resolution reouired : (Ordinarv/SpeciaD : Ordinarv Whether Dromoter / promoter group are interested in the agenda/ resolution? No Category Mode of No. of shares No. of Vo of No. of No. of o/o of o/o of voting held YOteS Votes Votes Votes Votes in Votes (1) polled Polled favour against (2\ on In favour Against of votes on Votes outstan (4) (s) polled Polled ding (6): (7):l(sy( shares l(4y(2)1. 2)l*100 (3): 100 t(2y(1)1 *100 E-Votins 25.38.421 100 2s.38.421 0 100 0 Poll Promoter Postal and 25,38,421 Ballot Promoter Group anolicable) Total 25,38,421 25.38.421 100 25.38.421 0 100 0 E-Votins Poll Postal Public 257 Ballot Institution applicable) Total 257 E-Votine 2.075 0.18 1.502 573 72.39 27.61 Poll Public- Postal 11,61,322 Non- Ballot Institution (rf aonlicable) Total 11.61,322 2.075 0.18 1.502 573 72.39 27.61 Total 37.00.000 25.40.496 68.66 25.39.923 573 99.98 0.02 Result: Passed by Majority. Thanking You, Yours faithfully, For James Warren Tea Limi Ayushi Mundhra (Company Secretary & Comp Registered Office : Bordoloi Nagar, Bylane-6, Sector-2, Tinsukia, Assam 786 12S,Tel :03742-330020