Please find attached a copy of the Annual Report for the financial year ended 31.03.2026 which is being despatched to the shareholders whose e mail ids are registered with the Company ....

,~ Worren Teo limited WTL/SEC/S-2 12thAugust, 2026 The General Manager, Department of Corporate Services, BSELimited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Scrip Code 508494 Dear Sir, Re : Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Please find attached a copy of the Annual Report of the Company for the financial year ended 3pt March, 2026 along with the Notice of the 49th Annual General Meeting which is being despatched to the shareholders whose email IDs are registered with the Company/Registrar and Share Transfer Agent of the Company in compliance with the aforesaid Regulation. The aforesaid Annual Report has also been uploaded on the website of the Company viz. www.warrentea.com. This is for your information and records. Yours faithfully, Warren Tea Limited (Soma Chakraborty) Executive Director & Company Secretary Attached: as above 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 Warren Tea Limited Resume & Accounts 2025-26 Warren Tea Limited BOARD OF DIRECTORS Executive Chairman Directors Vinay K. Goenka Soma Chakraborty Indraneel Banik Kunal R. Shah Atrayee Ghosal Dharam Chand Dharewa Umang More Executive Director & Executive Director & Company Secretary Chief Financial Officer Soma Chakraborty Indraneel Banik AUDITORS GARV & Associates BANKERS State Bank of India HDFC Bank Limited RBL Bank Limited REGISTERED & Johar Building CORPORATE OFFICE P-1 Hide Lane, 8th Floor Kolkata 700 073 Tel : 033 2236 0025 Web : www.warrentea.com E-mail : corporate@warrentea.com CIN : L01132WB1977PLC271413 Warren Tea Limited Contents Page Notice to the Members 4 Directors’ Report 20 Annexure to the Directors’ Report 41 Independent Auditors’ Report on the Standalone Financial Statements Balance Sheet 99 Statement of Profit and Loss 100 Statement of Changes in Equity 101 Notes to the Financial Statements 102 Cash Flow Statement 122 Independent Auditors’ Report on the Consolidated Financial Statements Consolidated Balance Sheet 131 Consolidated Statement of Profit and Loss 132 Consolidated Statement of Changes in Equity 133 Notes to the Consolidated Financial Statements 134 Consolidated Cash Flow Statement 155 Form AOC - 1 156 W T L arren ea imited Notice NOTICE is hereby given that the Forty-Ninth Annual General Meeting of the members of Warren Tea Limited will be held on Monday, 14th September, 2026 at 12.30 P.M. through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”) to transact the following businesses :- ORDINARY BUSINESS 1. To consider and adopt the Standalone Financial Statements and Consolidated Financial Statements for the year 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. Soma Chakraborty (DIN: 08825627),who retires by rotation and being eligible, offers herself for reappointment. 3. Re-appointment of the Statutory Auditors To consider, and, if thought fit, to pass the following Resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Sections 139, 142 and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014, (including any statutory modification (s), amendment (s), classification (s), re-enactment (s) or substitution (s) thereof for the time being in force), as may be applicable and pursuant to the recommendations of the Audit Committee, M/s. Garv& Associates, Chartered Accountants (Firm Registration No. 301094E) be and are hereby reappointed as Statutory Auditors of the Company for the second consecutive term of five years, to hold office from the conclusion of this 49th Annual General Meeting until the conclusion of the 54th Annual General meeting on such remuneration as mentioned in the explanatory statement to this notice and as may be mutually agreed upon between the Audit Committee/ Board of Directors and the Statutory Auditors. “RESOLVED FURTHER THAT the Board of Directors or the Company Secretary of the Company, be and are hereby severally authorized to do and perform all necessary acts, deeds and things including incidental matters in connection with the above including execution, signing and filing of any forms, returns and documents with the concerned authorities.” ‘Johar Building’ By Order of the Board P-1, Hide Lane, 8th Floor Soma Chakraborty Kolkata 700073 Executive Director & Company Secretary Membership Number A11108 17th July, 2026 - 4 - W T L arren ea imited Notice (Continued) Notes : 1. The Members may exercise their rights to vote on the Resolutions contained in the Notice by electronic means for which necessary facility has been provided and the instructions therefor are attached. 2. An Explanatory Statement, pursuant to Section 102 of the Act setting out material facts concerning the business with respect to item no. 3 forms part of this Notice. Additional information, pursuant to Regulation 36 (3) of SEBI Listing Regulations and Secretarial Standard – 2 on General Meetings, issued by The Institute of Company Secretaries of India, in respect of Director seeking appointment/ re-appointment at this 49thAGM is annexed to this Notice. 3. The Company is registered with National Securities Depository Ltd. (NSDL) and Central Depository Services (India) Ltd. (CDSL) for dematerialization of its Equity Shares which has been allotted the ISIN INE712A01012. C.B. Management Services (P) Limited (“CBMSL”) having their Registered office at C-101,1st floor, 247 Park, LBS Marg, Vikhroli (West), Mumbai 400 083 and Corporate office at Rasoi Court, 5th floor, 20, Sir R. N. Mukherjee Road, Kolkata 700 001 has merged with M/s. MUFG Intime India Private Limited with effect from 8th May, 2026, Registrar and Share Transfer Agent of the Company having email ID : investor.helpdesk@in.mpms.mufg.com and contact number : +91 033 6906 6200, 4. Members holding shares in physical form are requested to: a. notify any change in their addresses and communicate on all matters pertaining to their shareholdings with the Company’s Registrar and Share Transfer Agent MUFG Intime India Private Limited (previously, C. B. Management Services (P) Limited) at their e-mail id rta@cbmsl.com/ investor.helpdesk@in.mpms.mufg.com quoting their respective Ledger Folio Numbers; b. note that as per provisions of the Companies Act, 2013 facility for making nominations is available for members in respect of Equity Shares held by them; c. The Securities and Exchange Board of India (SEBI) has mandated the submission of Permanent Account Number (PAN) by every participant in securities market. Members holding shares in electronic form are, therefore, requested to submit their PAN/ Bank Account particulars to their Depository Participants with whom they are maintaining their demat accounts. Members holding shares in physical form can submit their PAN/Bank Account Particulars details to the Company/RTA. 5. i. Pursuant to Section 205A of the Companies Act, 1956 all dividends declared and relative dividend warrants posted upto and including the Dividend for the year 1993-94 paid on 8th November, 1994 and remaining unclaimed by Members have been transferred to the General Revenue Account of the Central Government. Members who have not encashed their dividend warrants in respect of the said period are requested to prefer their claims to the Registrar of Companies, North Eastern Region, at Morello Building, Shillong 793 001, Meghalaya. In case any assistance is required, Members are requested to write to the Company’s Registrar and Share Transfer Agent. ii. Pursuant to Section 205A of the Companies Act, 1956 dividends declared from 1994-95 upto 2002-03 and remaining unclaimed by the Members have been transferred to the Investor Education and Protection Fund [Showing first 8,000 characters — download PDF for full document]