The Board of Directors will meet on Wednesday, 11th November,2026 to, inter alia,approve ,consider and take on record the Unaudited Standalone and Consolidated Financial Results for the Second Quarter and Half Year ended 30th September,2026. The Trading Window shall remain closed till 48 hours after declaration of Unaudited Financial Results which would thus now be,13 th November,2026 .

~~ Worren eo limited WTL/SEC/S-2 3pl October 2026 The General Manager, Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Scrip Code 508494 Dear Sir, Sub : Intimation of Board Meeting to be held on 11 th November 2026 The Board of Directors of the Company will meet on Wednesday, November, 2026 at 12.30 PM at their Registered & Corporate Office situated at Johar Building, P-1 Hide Lane, 8th Floor, Kolkata 700 073 to, inter alia, approve, consider and take on record the Unaudited Standalone and Consolidated Financial Results for the Second Quarter and Half Year ended 30th September, 2026. We have already communicated to you on 22nd September, 2026 that the Trading Window shall remain closed from I" October,-2026 till 48 hours after declaration of Unaudited Financial Results for the Second Quarter and Half Year ended 30rh September, 2026 which would thus now be 13th November, 2026 for purchase/sale/dealing in the Company's shares by designated persons in terms of the Insider Trading Code adopted by the Companypursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015. This may please be treated ciscompliance with Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and record. Yours faithfully, Warren Tea Limited Soma Chakraborty Executive Director &Company Secretary DJ},J:08825627 CIN :LOl132WB1977PLC271413 website: www.warrentea.com Registered & Corporate Office: Floor, 'lahar Building', P-l, Hide Lane, Kolkata 700073 .Telephone: 033 22360025 Email :corporate@warrentea.com