Warren Tea LimitedBSE: WARRENTEA

Shareholder Meeting / Postal Ballot-Outcome of Court Convened Meeting

· Issued by Warren Tea Limited via BSE India

Summary of Proceedings of Meeting of Equity Shareholders of Warren Tea Limited (the Company) held on Thursday,June 18th, 2026 pursuant to Order dated April 28,2026 (the Hon''ble National Company Law Tribunal ,Kolkata Bench in the matter of Scheme of Amalgamation of Warren Tea Limited with and into Maple Hotels&Resorts Limited and their respective shareholders and creditors.(Scheme)

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