Board Meeting Outcome for OUTCOME OF THE MEETING OF THE BOARD OF DIRECTORS OF WARREN TEA LIMITED HELD ON APRIL 01,2025

FURTHER TO OUR INTIMATION LETTER DATED WEDNEDAY,MARCH 26,2025 AND IN ACCORDANCE WITH THE REGULATION 30 OF THE LISTING REGULATIONS,WE WOULD LIKE TO INFORM YOU THAT THE BOARD OF DIRECTORS OF THE COMPANY EVALUATED THE PROSPECTS OF A POTENTIAL MERGER,AMALGAMATION,OR RESTRUCTURING OF THE COMPANY AT THEIR MEETING HELD TODAY, I.E APRIL,01,2025 AND ENGAGED IN EXTENSIVE DISCUSSIONS REGARDING THE POTENTIAL AMALGAMATION AND RESTRUCTURING OF THE COMPANY.VARIOUS STRATEGIC OPTIONS WERE EXPLORED,INCLUDING POTENTIAL SYNERGIES,FINANCIAL IMPLICATIONS AND OPERATIONAL ADJUSTMENTS.

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