Pursuant to the provisions of Regulation 36(1) (b) of the SEBI(LODR)Regulations,2015,the Company is despatching letter to those Members,whose e-mail ID''s are not registered with the Company ....

~~ Worren Teo limited WTL/SECIS-2 iz" August, 2026 The General Manager, Department of Corporate Services, BSELimited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Scrip Code508494 Dear Sir, Sub : Disclosure under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Pursuant to the provisions of Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is despatching letter to those Members, whose e-mail IDs are not registered with the Company or its Registrar & Share Transfer Agent or Depository Participant(s), providing the web-link, where the Annual Report for the Financial Year 2025-26 can be accessed. The letter in this regard is enclosed herewith. The above information will be made available on the website of the Company www.warrentea.com This is for your information and records. Thanking you, Yours faithfully, Warren Tea Limited Soma Chakraborty Executive Director & Company Secretary DIN: 08825627 • Encl : asabove 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 Registered &Corporate Office: Johar Building, 8thfloor P-l, Hide Lane, Kolkata 700 073 CIN: L01132WB1977PLC271413 Tel: 03322360025 Email: corporate@warrentea.com Website: www.warrentea.com Date: 12.08.2026 Dear Sir/Madam, Sub.: Notice of49th Annual General Meeting (AGM) ofWarren Tea Limited and Annual Report for the Financial Year 2025-26 We are pleased to inform you that the 49th Annual General Meeting ('AGM') of the Members of Warren Tea Limited ('the Company') is scheduled to be held on Monday" 14thSeptember, 2026, at 12:30 P.M (IS1) through Video Conferencing (Ve') facility / Other Audio Visual Means (,OAVM'). As per Regulation 36 (1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('SEBI Listing Regulations, 2015'), as amended, the web-link, including the exact path, where complete details of the Annual Report are available is required to be sent to those member(s) who have not registered their email addressees) either with the Company or with any Depository or MUFG Intime India Private Limited (previously, C.B. Management Services (P) Ltd.), Registrar &Share Transfer Agent (RTA) ofthe Company. Accordingly, the web-link, including the exact path where complete details ofthe Annual Report for the Financial Year 2025-26 are available at: Website: www.warrentea.com Exact path ofAnnual Report 2025-26: https://www.warrentea.comltinancial.php This letter is being sent to those member(s) who have not registered their email address (es) either with the Company or with any Depository or RTA of the Company as on the cut-off date as on 7lliSeptember, 2026. This is also a reminder to update KYC details pursuant to SEBf Master Circular No. SEBlIHO/MJRSDIPOD-l/P/CIRI2024/37 dated May 07, 2024, and to dematerialise physical securities. The circular issued by SEB! mandates all the listed companies to record PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature and choice of Nomination of security holders holding securities in physical mode. While updating Email ID is optional, the security holders are requested to register email idalso to avail online services. This is applicable for all security holders holding securities inphysical mode. The formats for choice ofNomination and Updation ofKYC details viz; Forms ISR-l, ISR-2,ISR-3, SH-13, SH-14 and SEBf circulars are available on our website as mentioned below: https://cbmsl.comlservices/details/sebi-download-forms-for-kyc The aforesaid SEBI Circular also mandates that security holders holding in physical mode whose folios do not have PAN, Choice of Nomination, Contact details, Bank Account details and Specimen Signature updated, shall be eligible for any payment including dividend, interest or redemption payment in respect ofsuch folios, only through electronic mode with effect from April 1,2024. Should you have any queries, please feel free to contact tothe Company at investors@warrentea.com or toMUFG Intime India Private Limited (Previously, C S.Management Services Pvt. Limited) at investor.helpdesk@in.mpms.mufg.coml rta@cbmsl.com Moreover, you are also requested to update your email address at the earliest either through your depository participants for electronic holding or send a communication to us / our RTA to facilitate the updation to continue receiving all important information & documents thereafter and encourage Green Initiative. Thanking you, Yours faithfully, Warren Tea Limited Soma Chakraborty Executive Director &Company Secretary