Warren Tea LimitedBSE: WARRENTEA

Disclosure Under Regulation 30 Of SEBI (LODR) Regulations,2015

· Issued by Warren Tea Limited via BSE India

Pursuant to the provisions of Regulation 36(1) (b) of the SEBI (LODR) Regulation,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 Reportfor the Financial Year 2024-25 can be accessed. This is for your information and record.

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