ENCLOSED PLEASE FIND IN PDF FORMAT THE NOTICE OF THE 49TH ANNUAL GENERAL MEETING OF WARREN TEA LIMITED THROUGH VC/OAVM ON MONDAY,14TH SEPTEMBER,2026 AT 12.30 P.M (IST) WHICH HAS BEEN FILED ....

,~ Worren Teo limited WTL/SEC/S-2 August 11,2026 The General Manager, Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Scrip Code 508494 Dear Sir, Notice of the 49 Annual General Meeting of Warren Tea Limited through VCIOAVM on Monday, 14th September, 2026 at 12.30 PM eIST) Enclosed please find in pdf. Format the Notice of the 49 Annual General Meeting of Warren Tea Limited through VCIOAVM on Monday, 14thSeptember, 2026 at 12.30 PM (rST) which has been filed in XBRL Mode with BSE Limited. Kindly take the same on record. Yours faithfully, Warren Tea Limited (Soma Chakraborty) Executive Director & Company Secretary CIN :LOl132WB1977PLC271413 website: www.warrentea.com Registered & Corporate Office: Floor, 'Johar Building', P-l, Hide Lane, Kolkata 700073 Telephone: 033 22360025 Email :corporate@warrentea.com 8/11/26, 5:05 PM A.html General Information BSE Scrip Code* 508494 Name of the Company* WARREN TEA LIMITED NSE Symbol* NOTLISTED MSEI Symbol* NOTLISTED ISIN* INE712A01012 Type of announcement* New Date of occurrence of event* 14-09-2026 Time of occurrence of event* 12:30 Remarks (website dissemination) Remarks for exchange (not for website dissemination) Date of Report 11-08-2026 file:///F:/WARREN TEA LIMITED AGM 2026/STOCK EXCHANGE/NOTICE TO SE/A.html 1/6 8/11/26, 5:05 PM A.html Notice of Shareholders Meeting Event* Annual General Meeting If others, please specify Mode of meeting* 1 Video Conference (VC) or Other Audio-Visual Means (OAVM) Number of Shareholders Meeting* 49 Details of shareholders meeting Day* MONDAY Date* 14-09-2026 Meeting Commencement Time 12:30 Place KOLKATA End date of Postal Ballot Voting Number of agenda/business to be transacted* 3 Any other information Remarks (website dissemination) Remarks for exchange (not for website dissemination) file:///F:/WARREN TEA LIMITED AGM 2026/STOCK EXCHANGE/NOTICE TO SE/A.html 2/6 8/11/26, 5:05 PM A.html Details of Resolution/Agenda Resoluti Brief Details Name of PAN of Type of Tenure Tenure on Sub- details of Designat of other designat designat Sr. Resoluti DIN (Start (End Category category resolutio ion designati ed ed on* Date) Date) * n* on person person 1. To consider and adopt Standalo Financial Statemen ts and Consolid ated Financial Adoption Statemen Ordinary of ts for the 1 Resolutio Financial year n Statemen ended 31st March, 2026 along with the Reports of the Board of Directors and the Auditors thereon 2. To appoint a Director in place of Mrs. Appoint Soma ment/Re- Chakrabo appointm rty (DIN: Mrs. Ordinary ent/Remo Retireme 0882562 Executiv Soma 0882562 ACHPC5 01-04- 31-03- 2 Resolutio val/Ratifi nt by 7),who e Chakrabo 7 681L 2024 2027 n cation/Re rotation retires by Director tirement/ rotation Remuner and being ation eligible, offers herself reappoint ment 3 Ordinary Appoint Re- 3. Re- Others 3. Re- M/s. AAUFS1 15-09- 14-09- Resolutio ment/Re- appointm appointm appointm Garv& 566M 2026 2031 n appointm ent ent of the ent of the Associate ent/Remo Statutory Statutory s, val/Ratifi Auditors Auditors Chartered cation/Re To To Accounta tirement/ consider, consider, nts (Firm Remuner and, if and, if Registrati ation thought thought on No. fit, to fit, to 301094E) pass the pass the following following Resolutio Resolutio n as an n as an Ordinary Ordinary Resolutio Resolutio n: n: “RESOL “RESOL VED VED THAT THAT pursuant pursuant to the to the provision provision s of s of Sections Sections 139, 142 139, 142 and other and other applicabl applicabl file:///F:/WARREN TEA LIMITED AGM 2026/STOCK EXCHANGE/NOTICE TO SE/A.html 3/6 8/11/26, 5:05 PM A.html provision provision s, if any, s, if any, of the of the Compani Compani es Act, es Act, 2013 read 2013 read with the with the Compani Compani es (Audit es (Audit and and Auditors) Auditors) Rules, Rules, 2014, 2014, (includin (includin g any g any statutory statutory modificat modificat ion (s), ion (s), amendme amendme nt (s), nt (s), classifica classifica tion (s), tion (s), re- re- enactmen enactmen t (s) or t (s) or substituti substituti on (s) on (s) thereof thereof for the for the time time being in being in force), as force), as may be may be applicabl applicabl e and e and pursuant pursuant to the to the recomme recomme ndations ndations of the of the Audit Audit Committ Committ ee, M/s. ee, M/s. Garv& Garv& Associate Associate s, s, Chartered Chartered Accounta Accounta nts (Firm nts (Firm Registrati Registrati on No. on No. 301094E) 301094E) be and be and are are hereby hereby reappoint reappoint ed as ed as Statutory Statutory Auditors Auditors of the of the Company Company for the for the second second consecuti consecuti ve term ve term of five of five years, to years, to hold hold office office from the from the conclusio conclusio n of this n of this 49th 49th Annual Annual General General Meeting Meeting until the until the conclusio conclusio n of the n of the 54th 54th Annual Annual General General meeting meeting on such on such file:///F:/WARREN TEA LIMITED AGM 2026/STOCK EXCHANGE/NOTICE TO SE/A.html 4/6 8/11/26, 5:05 PM A.html remunera remunera tion as tion as mentione mentione d in the d in the explanato explanato ry ry statement statement to this to this notice notice and as and as may be may be mutually mutually agreed agreed upon upon between between the Audit the Audit Committ Committ ee/ Board ee/ Board of of Directors Directors and the and the Statutory Statutory Auditors. Auditors. “RESOL “RESOL VED VED FURTHE FURTHE R THAT R THAT the Board the Board of of Directors Directors or the or the Company Company Secretary Secretary of the of the Company Company , be and , be and are are hereby hereby severally severally authorize authorize d to do d to do and and perform perform all all necessary necessary acts, acts, deeds and deeds and things things including including incidental incidental matters in matters in connectio connectio n with n with the above the above including including execution execution , signing , signing and filing and filing of any of any forms, forms, returns returns and and document document s with the s with the concerne concerne authoritie authoritie s.” s.” file:///F:/WARREN TEA LIMITED AGM 2026/STOCK EXCHANGE/NOTICE TO SE/A.html 5/6 8/11/26, 5:05 PM A.html file:///F:/WARREN TEA LIMITED AGM 2026/STOCK EXCHANGE/NOTICE TO SE/A.html 6/6