Summary of the Proceedings of the 48th Annual General Meeting of warren Tea Limited held on 2nd September,2025 at 12.30 p.m

Warren Tea Limited held its 48th Annual General Meeting on 2nd September 2025 via video conferencing, lasting just 23 minutes from 12:30 PM to 12:53 PM. Chairman Mr. Vinay K. Goenka presided over the meeting, which was attended by 39 members and all four key directors including the Executive Director & CFO Mr. Indraneel Banik and Company Secretary Mrs. Soma Chakraborty. Four resolutions were passed — three ordinary and one special — covering adoption of FY25 audited financial statements, reappointment of Mr. Indraneel Banik as director, appointment of MKB & Associates as Secretarial Auditors for five years (2025–2030), and re-appointment of Mr. Kunal R Shah as Independent Director for a second five-year term starting June 2026. Both the Statutory Auditor's Report and the Secretarial Audit Report had no adverse qualifications, comments, or observations. Voting was conducted through CDSL's remote e-voting platform and e-voting during the meeting, with scrutinizer Mr. Raj Kumar Banthia tasked to submit consolidated results within 48 hours.