Warren Tea LimitedBSE: WARRENTEA

Financial results for the quarter and year ended 31st march,2026

· Issued by Warren Tea Limited via BSE India

1. FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31ST MARCH,20262. REAPPOINTMENT OF STATUTORY AUDITORS M/S GARV &ASSOCIATES ,CHARTERED ACCOUNTANT S(FIRM REGISTRATION NO.301094E) FOR THE SECOND CONSEQUTIVE TERM OF FIVE YEARS TO HOLD OFFICE FROM CONCLUSION OF THIS 49TH ANNUAL GENERAL MEETING OF THE COMPANY UNTILL THE 54TH ANNUAL GENERAL MEETING OF THE COMPANY3. ANNUAL GENERAL MEETING TO BE CONVENED ON WEDNESDAY,16TH EPTEMBER,2026 AT 12.30 P.M (IST) This may please be treated as compliance of Regulations 30,33,and 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations ,2015

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