Warren Tea Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve To consider, approve and take on ....

,~ Worren eo limited WTLlSEC/S-2 29 July, 2026 The General Manager, Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400001 Scrip Code 508494 Dear Sir, Sub : Intimation of Board Meeting to be held on io" Auqust, 2026 The Board of Directors of the Company will meet on Monday, io" August, 2026 at 12.30 PMat their Registered &Corporate Office situated at Johar Building, P-1 Hide Lane, 8 floor, Kolkata 700 073 to, inter alia, approve, consider and take on record the Unaudited Standalone and Consolidated financial Results for the first Quarter ended 30 June, 2026. We have already communicated to you on 23rd June, 2026 that the Trading Window shall remain closed from 1st July, 2026 till 48 hours after declaration of Unaudited financial Results for the first Quarter ended 30 June, 2026 which would thus now be 12th August, 2026 for purchase/sale/dealing in the Company's shares by designated persons in terms of the Insider Trading Code adopted by the Company pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015. This may please be treated as compliance 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 &CompanySecretary DIN: 08825627 CIN :LOl132WB1977PLC271413 website: www.warrentea.com Registered & Corporate Office: 8th Floor, 'Johar Building', P-l, Hide Lane, Kolkata 700073 . Telephone: 033 22360025 Email :corporate@warrentea.com