James Warren Tea Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve the Un-Audited Standalone Financial Results for the quarter and half-year ended on 30th September, 2026 along with Statement of Assets and Liabilities for the half-year ended on 30th September, 2026.

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 Datez 04,11.2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Ref : Scrip Code :538564 Dear Sir/ Madam, Sub: Notice of Board Meetine to be held on l2tb November.2026 This is to inform you that pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company will be held on Thursday, the l2th day of November, 2026, inter-alla, to consider and approve the Un-Audited Standalone Financial Results for the quarter and half-year ended on 30fr September, 2026 along with Statement of Assets and Liabilities for the half-year ended on 30fr September,2026. Further, in continuation to our intimation dated 24h September, 2026, in accordance with the Company's Code of Conduct for Prohibition of Insider Trading framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company is already closed from Thursday, I'tOctober,2026 and shall remain closed till the completion of 48 hours after the announcement of Un-Audited Financial Results for the quarter and half-year ended on 30ft September,2026. You are requested to please take the same on your records. Thanking You, Yours faithfully, For James Warren Tea Limite Ayushi Mundhra (Company Secretary & Compl Registered Office : Bordoloi Nagar, Bylane-6, Sector-2, Tinsukia, Assam 786 125,Te|. :03742-930020