IN ACCORDANCE WITH REGULATION 44(3) OF THE SEBI (LODR) REGULATIONS ,2015 ,WE FORWARD HEREWITH VOTING RESULTS AND A COPY OF THE REPORT OF SCRUTINIZER FOR THE 48 TH AGM OF THE COMPANY

Warren Tea Limited held its 48th Annual General Meeting on 2nd September 2025 via video conferencing, where four resolutions were put to vote. All four resolutions were passed with overwhelming majority — over 99.99% of votes in favour each. Total of 9,873,549 votes were polled out of 11,950,804 shares (82.6% voting participation). Resolutions covered: (1) adoption of financial statements for FY ending 31st March 2025, (2) reappointment of Mr Indraneel Banik as Director by rotation, (3) appointment of M/s. MKB & Associates as Secretarial Auditors for a 5-year term from April 2025 to March 2030, and (4) reappointment of Mr. Kunal R Shah as Independent Director for a second 5-year term from June 2026 to June 2031. Promoter group holding 7,889,989 shares (66% of total) voted entirely in favour of all resolutions.