Warren Tea LimitedBSE: WARRENTEA

Intimation Of Rescheduling Of The 49Th Annual General Meeting Of The Company Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations,2015

· Issued by Warren Tea Limited via BSE India

Intimation of Rescheduling of the 49th Annual General Meeting of the Company under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements )Regulations ,2015The Rescheduled AGM will now be held on Monday, 14th September,2026 at 12.30 PM through OAVM instead of Wednesday,16th September,2026 at 12.30 PM .

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