James Warren Tea Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 ,inter alia, to consider and approve the Un-Audited Financial Results ....

Jomes Worren Teo Limited CIN : Ll 5491AS2009P1C009345 12, Pretoria Street, Kolkata 700071, Telephone:033*4034 1000, Telefax.033-4034 1015 E-mail : sec@jwtl.in, Website : www.jameswarrentea.com Date:31.07.2026 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 8'h Aueust. 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 Saturday, the 8th day of August, 2026, inter-alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter ended on 30tr June, 2026. Further, in continuation to our intimation dated 19ft June, 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 Wednesday, l$Jttly,2026 and shall remain closed till the completion of 48 hours after the announcement of Un-Audited Financial Results for the quarter ended on 30h June,2026. You are requested to please take the same on your records. Thanking You, Yours faithfully, For James Warren Tea Lim Avushi Mundhra (Company Secretary & Complia Registered Office : Bordoloi Nagar, Bylane-6, Sector-2, Tinsukia, Assam 786125,TeL :03742-330020