SUMMARY OF PROCEEDINGS OF MEETING OF EQUITY SHAREHOLDERS OF WARREN TEA LIMITED HELD ON JUNE 18, 2026 PURSUANT TO ORDER DATED APRIL,28 ,2026 OF THE HON''BLE NCLT 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)