Outcome of the Board meeting held on 8th August, 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 Date: 08.08.2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai -400 001. Scrip Code: 538564 Dear Sir/IVladam, Sub: Outcome of Board Meetins held on 8th Aueust.2026 With reference to our letter dated 31't July,2026, the Board of Directors of the Company at its Meeting held on date i.e. 8ft August, 2026has, inter alia, transacted the following businesses Reviewed and approved the Un-Audited Financial Results for the quarter ended 30h June, 2026 and have taken note of the Limited Review Report issued by the Statutory Auditors on the aforesaid results and pursuant to regulation 30(6) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, a copy of the same is enclosed as Annexure L 2. Approved the Notice of 17ft Annual General Meeting (AGM) of the Company. The AGM of the Company is scheduled to be held on Wednesday, th September, 2026. The Register of Members & Share Transfer Books of the Company shall remain close from Thursday, 3'd September, 2026 to Wednesday, 96 September, 2026 (both days inclusive) for the purpose of the 17n Annual General Meeting. 3. Pursuant to Section 108 of the Companies Act,20l3 along with applicable rules and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Wednesday, 2od September,2026 as the Cut-off date for the purpose of e-voting and Annual General Meeting. The Meeting commenced at 12:00 P.M. and concluded at 1:00 P.M. This may please be informed to the members of your Stock Exchange. Please acknowledge the receipt of the above. Thanking You, Yours faithfully, For James Warren Tea Avushi Mundhra (Company Secretary & Compliance Encl: as above Registered Office . Bordoloi Nagar, Bylane-6, Sector-2, Tinsukia, Assam 786125,Te| . 03742-330020 fiNN€x UFE B. Chhawchharia & Co. 8A & 88, Satyam Towers Chartered Accountants 3, Alipore Road, Kolkata - 700 027,lndia Tel : (91-33) 9A060-@5 Fax : (91-33) 2479 1952 E-ma il : contact@bccoindia.com Independent Auditor,s Review Report on unaudited Financiar Resurts of the company for the quarter ended 30th June, 2026 pursuant to the Regulation 33 of the sEBl (Listing obligations and Disclosure Requirements) Regu lations, 2OL5, as amended To The Board of Directors of James Warren Tea Limited dited financial results ('the Statement') of M/s' James d3O'nJune,2026attachedherewith'beingsubmittedby ion 33 of the SEBI (Listing Obligations and Disclosure gulations')' 2. This Statement, which is the responsibility of the company's m ina nagement and approved by its Board of Directors nin t their meeting held on 8th Augu st, 2026, has been p 3re 4pa "r !e nd t erim er principles laid down in Indian Accounting Standard Sectionl33oftheCompaniesAct,2Ol3('theAct')readwithreng compliance of principles generally accepted in India and is in isto w' Regulation 33 of the Listing Regulations. our responsibilitv w ,,Re e vc io en wd ou fc tt ned te ro imur Fre inv oie nw ci ao l f l nth foe r ms ota tit oe nm pe en rt f oi rn m a ec dc o br yd a thnc ee l nw di eth pe t nh de e ns tt a An ud da itr od r o on f tR hee v Eie nw ti tyE "n , g isa sg ue em de bn yts t h( esR IE n) s t2 it4 u1 t- e0 o a cs of s nc u sh r ia a snr tst ce e or e fa d s m A t aoc k c iw no ghu en intt ha qn e ut rs i r t ieho sef , I sn ptd a ri ita me. m aT reh ilyi ns t os it s fa n f prd eea re sr od o n fr s e m q ra eu sti er pe r os ia n lt s h im ba rit es sw ft oe a r tp e fl m ia nn ae nna ctn . i d aA r p r ae e nr vf do ie r awm c cot oh f ue in n tr tee inrv i gmie w m f i anto ta t eno rcb sia ,t a l a in i nn dfm o aro m pd pe a lr yta i io nte n g a w on bita th al y itt nhic ea a l ss sa ta un n rd ad o na ct rh d ee s t r h or ane tv A i we uw ed i tp winro ogc u e s ldpd eu bcre eifs i ce. o dA m u er ne dv ai e we rw as re eis c s otiu o f b n as l1t la a sn 3 it g(ia 1 nl 0l iy f) i col ae f ns ts th ei mn A asc c tto t e,p rae sn t d th h a c an o t n a msn e ia q guu hed tn it bt rc eyo , n iddd eou nec s tt ie fn id eo di tn e ia nnc ac abo nlr e c ala u usn d c t ie o t' Accordingly, we do not express an audit opinion' 4. B a I nnca odcs t o e A dmd S is po c3a ln 4 on , s yo epiu dn re r g ts hr cse ertv i a b ii nte ee fw d om ruc e mo nn adn t, ted ioru p nc r s et ee rp c ed a t qi r o ua e n is d r e 1a di 3nb 3 o ta ov oc e fc b , o et hn r d deo ia st Ah n ci c c ln oe t s,g e w a dh ni a t dh is n o c t tth eo he rm e m re r se a t c oco o c f g oo Runu enitr gti o i una n lgt a t te a ip on n r nit d ni o 3cmn 3ip e r ot eah f ssa t u hgt r eeec na m Leu ise rs a tne ii nt ls y g p u a Rrs i cn et cc go eip u pr lb ate ee ts idl o ie l na iv n sie d ' I int ndh d coa i law ut , d nt h ih naie gn s the manner in which it is to be disclosed, or that it contains any material mis-statement' For B. Chhawchharia & Co. Chartered Accountants Firm Registration No: 305taaE t)tt9 Sushil Kumar Chhawchharia Portner Memb UDIN: VLEtloS Place: Kolkata Date: 08 August 2026 JAMES WARREN TEA LIMITED CIN: L1 5491AS2009P1C009345 Registered Office : Bordoloi Nagar, Bylane-6, Sector 2, Tinsukia, Assam 786125, Tel: 0374-2330020 CorporateOftice:12, PretoriaStreet, Kolkata 700071,Telephone:033-4034 1000,Telefax: 033-4034 1015 Email: sec@wtl.in, Website: www jameswarrentea.com Statement of Un-audited Financial Results for the Quarter ended 30th June, 2026 (( in lakhs) uorresPonorn9 J 3 months ended Preceding 3 months Previous Year ended months ended Particulars 30/06/2026 ended 31/03/2026 lntnRttrl)1 31t03t2026 un-audited Audited l l n -r il.l ife.l Audited I Revenue from Operations 1,743 0l 323.91 z,bu4 5t 1 1,1 38 53 tl Other lncome 913 7' /7qA no 751 2t 381 41 ill Total Income (l+ll) 2.656.7i {432.06 3_355.8I 1-820-OC IV Expenses: (a) Cost of Materials Consumed (b) Purchases of Stock-in-Trade (c) Changes in Inventories of Finished Goods (1,735 71 458.21 (1 ,172 21 oE aa (d) Employee Benefits Expense I Oq? E/ 932.61 1 ,81 3.1: 6,267 9€ (e) Finance Costs (f) Depreciation & Amortisation Expenses 45.3' 55 82 +u a/ 186 04 (g) Other Expenses 1,057.6, 629 37 1.000.5t 3,634.1 4 Total Expenses 1.350-7: 2.O76.O' 1.682.0i 10-183-45 ProfiU (Loss) before Exceptional ltems and Tax (lll-lv) 1.306.0( (2,s08.07 1,573.7! 1,335.5€ Exceptional ltems ProfiU (Loss) before Tax (V+Vl) 1.306.0( (2.508.07 1.673.7S 1.336.55 Tax Expenaes (1 ) Current Tax 260 00 (280.00 1 80.0( oE nr (2) Defened Tax 100 69 (101.10 69.5( (0 66, (3) Income Tax for Prior Period IX ProfiU (Loss) for the Period (Vll-Vlll) 945.31 (2,126.97 1,424.2'l 1,242.21 X Other Comprehensive Income A (l) ltems that will not be reclassified to profit or loss i Remeasurements of the defined benefit olans (62.73 (62.73) ii. Equity Instruments through Other Comprehensive 125 06 (143.22 50.6 (1 83.56) lncome (ll) Income Tax relating to items that will not be (15 04) 10.6( (7.04 18 02 reclassified to orofit or loss B (l) ltems that will be reclassified to profit or loss (ll) Income Tax relating to items that will be reclassified to orofit or loss Xl Total Comprehensive Income forthe period (Comprising ProfiU (Loss) and Other Comprehensiv6 Income for the period) (lX+X) 1,055.3: 12,322.25 1,467.8( 1,013.94 Xll Paid - up Equity Share Gapital (Face value per Bhare t 10/-) 370.0( 3700( 370.0( 370.00 Xlll Earnings per share (not annualised) (a) Basic (t) 25 5t (s7.49 38 4! /h\ DiL rfcrl /7\ UE E' IEA AA ?R d( NOTES: 1 The aforesaid Un-audited Financial Results ("Statement') have been reviewed by the Audit Commlttee and approved by the Board at its meeting held on 8th August, 2026. This Statement has been prepared in accordance with the Companies (lndian Accounting Standards) Rules, 2015 (lnd AS) as amended by the Companies (lndian Accounting Standards) (Amended) Rules, 2016 as prescribed under sec [Showing first 8,000 characters — download PDF for full document]