ENCLOSED PLEASE FIND ATTACHED CERTIFICATE UNDER REGULATION 74(5) OF SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS,2018 FOR THE QUARTER AND HALF YEAR ENDED 30TH SEPTEMER,2026

Worren eo Limited WTLlSEC/S-2 12thOctober, 2026 The General Manager Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Scrip Code 508494 Dear Sir, Re : Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositaries and Participants) Regulations, 2018 for the Quarter and half year ended 30 September, 2026. Enclosed please find a copy of a Certificate dated 3rd October, 2026 furnished by MUFG Intime India Private Limited (Previously, MIs. C.B. Management Servicers (P) Limited), then Registrars and Share Transfer Agents of the Company under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended September, 2026. . Yours faithfully, Warren Tea Limited Soma Chakraborty Executive Director & Company Secretary. Enc : as above. CIN :LOl132WB1977PLC271413 • website: www.warrentea.com Registered & Corporate Office: Floor, 'Johar Building', P-l, Hide Lane, Kolkata 700073 Telephone: 033 22360025 Email :corporate@warrentea.com MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) CIN: U67190MH1999PTC118368 Registered Address: C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai -400083. Tel: +91 2249186000 www.ln.mpms.mufg.com To, Date: 03-10-2026 The Compliance Officer/ Company Secretary WARREN TEA LIMITED JOHAR BUILDING P1 HIDE LANE 8TH FLOORBOWBAZAR KOLKATA WEST BENGAL PIN 700073 PINCODE: 0 Sub: Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants)Regulations,2018. DearSir/Madam, In reference to the above captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 30th September 2026, were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed. We hereby also confirm that the security certificates received for dematerialisation have been confirmed/rejected and the security certificates received were mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in the register of members as the registered owner within the prescribed timelines. We request youtokindlytakenoteoftheaboveinyourrecords. Thankingyou, Yoursfaithfully, ForMUFG Intime India Private Limited (FormerlyLinkIntimeIndiaPrivateLimited) AshokShetty Sr.VicePresident-CorporateRegistry MUFG Intime India Private Limited A partofMUFGCorporateMarkets,adivisionofMUFGPension&MarketServices