Certificate as per Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018

Jomes Worren Teo Limited CIN : 115491AS2009P1C009345 12, Pretoria Street, Kolkata 700 071, Telephone:033-4034 1000, Telefax:033-4034 1015 E-mail : sec@jMl.in, Website : wwwjameswarrentea.com Datez L4.10.2026 National Securities Depository Limited Central Depository Services (India) Trade World - A wing, Kamala Mills Limited Compound Marathon Futurex, A-Wing, 25th floor, Lower Parel, NM Joshi Marg, Lower Parel, Mumbai - 400013 Mumbai 400013 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code 538564 Dear Sir / Madam, Sub: Reeulations. 2018 Pursuant to confirmation received from our Registrar & Transfer Agent (RTA), IWs. Maheshwari Datamatics Pvt. Ltd., attached herewith, this is to inform you that the share certificates, if any, received and confirmed for demaierialization by our aforesaid RTA during the period July I , 2026 to September 30, 2026, have been cancelled and mutilated and the name of the Depository has been substituted in the record as the Registered Owner of the shares. Thanking You, Yours faithfully, X'or James Warren Tea Limited Ayushi Mundhra (Company Secretary & Compliance Officer) Encl:As above Registered Office : Bordoloi Nagar, Bylane-6, Sector-2, Tinsukia, Assam 786 125,Te|. :03742-330020 MAHESHWARI DATAMATI.S PVT. LTD. Regd. Oll.:23, R. N. Mukherjee Road, 5th Floor, Kolkata - 700 001, Phone :2248-2248,2243-5029,2231-6839 E.mail : contact@mdplcorporate.com, Website : www.mdpl.in, CIN:. U2O221WBl982PTC034886 8t No. t3t 03/ I Al?,0?6 LIHITED .,414E8 }IARREH TEA INETISPOIOIT BBRDOLOI NAGAR, EYLANE -6, SECTSR-E TINEUXI A ASBAI'l PIN 7s6ra3 Deap $tr / lledan' 9ubr Ccrnpl i Ence Regandirrg flonf innef isn [If DeoeteriEliEatic'n rs per. RegulaLien 74(3) oF Securtt,iee and Exchange Bsard of Indis (Ileporitsr.ies and Fanticipentsl Regulatisns, EOlE tfe conflnn he'rirrg Eent Lhe Deeat Tr'anefer.ReEtci.cr. for'the Per-lad OllOTl?OAb Lo SOl0qle0?e fo the depositang/depoElteries rrrd .B r,tct I 8i te al I the Btaeh Exchange B r urhene Ucur. Bhanes €r.e I i eted. $Je al so herebg conf ir'* havirrg DesLrc'ged/l',lut"i l ettd/Cancel led al I thc i*€urltlcr r'rcel ved fr.opr the csrrcenned DPs Ef ter Denet er-i al i sati,c'n uithin Lho rtipuleted tlne, Thanklng Yaur Yeu:^r feiLhful l9 FC'N T'IA}IE8I{h'ARI DATAFIATICS PVT, LTD. REEI9TRARE