Intimation for completion of dispatch of Notice of 17th Annual General Meeting and Annual Report for F.Y. 2025-26 to the members of the Company

Jomes Worren Teo Lirnited CIN : L1 5491AS2009P1C009345 12, Pretoria Street, Kolkata 700071, Telephone:033-4034 1000, Telefax:033-4034 1015 E-mail : sec@jwtl.in, Website : wwwjameswarrentea.com Date: 18.08.2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai -400 001 Scrip Code :538564 Dear Sir / Madam, Sub: and Annual Renort for F.Y. 2025-26 to the members of the Companv Pursuant to Regulation 30 read with Part-A of Schedule-Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please note that the Company has completed the dispatch of Notice of l7s Annual General Meeting along with the Annual Report for the F.Y.2025-26 to the members through electronic mode as permitted under law. Further, in compliance with Regulation 36(lxb) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the weblink for accessing the Annual Report of the Company for the F.Y. 2025-26 has also been sent by way of physical letters to those shareholders whose email addresses are not registered with the CompanyiRegistrar and Share Transfer Agents/Depository Participant(s). This is for your information and record. Thanking You, Yours faithfully, For James Warren Tea Ayushi Mundhra (Company Secretary & Com Encl: As above Registered Office : Bordoloi Nagar, Bylane-6, Sector-2, Tinsukia, Assam 786 125,Te|. : 03742-330020