Intimation of Book Closure for the Annual General Meeting of the Company under Regulation 42 of SEBI (LODR), Regulations, 2015

Jomes Worren Teo Limited CIN : L1 5491AS2009P1C009345 12, Pretoria Street, Kolkata 700071, Telephone:033-4034 1000, Telefax:033-4034 1015 E-mail : sec@jwtl.in, Website : www.jameswarrentea.com Date:17.08.2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 538564 Dear Sir / Madam, Sub: Intimation of Book Closure for Annual General Meetins of the Comnanv pursuant to Req uirements) Reeulations. 2015 This is to inform you that the 17s Annual General Meeting (AGM) of the Members of the Company will be held on Wednesday, the 9ft day of September,2026 at 12:30 P.M. (IST) through Video Conferencing (VCy OtherAudio Video Means (OAVM). Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 3'd Septemberr 2026, to Wednesday, 96 September, 2026 (both days inclusive) for the purpose of AGM. BSE SCRIP TYPE OF BOOK CLOSURE BOTH cur-oFr' PT]RPOSE CODE SECI]RITY BOOKDAYS INCLUSIVE DATE FROM TO 538564 Equity 03.09.2026 09.09.2026 02.09.2026 Annual General Meeting This is for your information and record. Thanking You, Registered Office : Bordoloi Nagar Bylane-6, Sector-2, Tinsukia,Assam 786125,Te| 03742-330020