Newspaper Advertisement for completion of sending the Annual Report 2025-26 of the Company to shareholders by e-mail.

,\, Worren Teo Limited WTL/SEC/S-2 August 13, 2026 The General Manager, Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Scrip Code 508494 Dear Sir, Newspaper Advertisement for completion of sending the Annual Report 2025-26 to Shareholders bye-mail This is to inform you that the Company has completed sending of the Notice of the 49 Annual General Meeting and the Annual Report for the Financial Year ended 3pt March, 2026 through e-mail by MUFG Intime India Private Limited (Previously, M/s. C. B. Management Services (P) Limited), Registrar and Share Transfer Agent of the Company to those shareholders whose e-mail id is registered with the Company/depositories. Pursuant to Disclosure requirements under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose copy of the advertisement published on 13 August, 2026 in the following Newspapers: Business Standard -Kolkata/ Mumbai Arthik Lipi - Kolkata This is for dissemination on your website. Yours faithfully, W'arren Tea Limited Soma Chakraborty ,. Execufive 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 Business Standard MUMBAI ITHURSDAY.13AUGUST2016 ~••.'l'l ~W~AR:R.E~N~TE~A~LI;M:IT:EDo~. Punja Tb echIn nf oo lr om ga ytion Cor& poC rao tm iom nunic La Idtion ~ CIH:L01,l2WB'i71PLCVU'3T ••:01322J6002S; (Punjablnfoteeh) E...t:~w.bsi&t:_.~ WRoorUdrog6hawanSec.1Otl1,Chandi9<Wfl60017 ••••AIvMoIoICltIW•,•Mt.lingofIMEquity~otW.rHnT ••LImMd T.IOI72-525640().448IE~O)I'I~edI.in ' HancEOf'IITHAIINUNC.ENERAl MEEDHG REMOTEHOTlNG' RECORD PATE . .' STATEMENT OFUNAUDITED FINANCIAL RESULTS Government ofPunjab 1 .n ... n.. .' r" .a bI yt1I •i .n •.u •a ••I •io •nI0 o0 IU wI .n.nT.l_ i_ rtIId(~~4t •I •I~' ~20 -.2 n6 lotmtcl •• in FORTHE QUARTER ENDED 30JUNE 2026 TenderNoticeRef:TenderNo.PICTCilTeGl20261012 • ~~ •. ,_ • 2.I • 0N •• 1•~ • 5•o • [• 'I Slh EI B~k I(l t. " 0. 'OZ 0SO fE Ql 8l ~I( 1 lL ri N11 dng~_~~J .••••~• c• .o.·A Ad I). 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