Summary of the Proceedings of the 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, running from 12:30 PM to 12:53 PM with 39 members in attendance. The meeting was chaired by Executive Chairman Mr. Vinay K. Goenka, and all 4 resolutions were passed with the requisite majority — 3 ordinary resolutions and 1 special resolution. The ordinary business included adoption of the FY25 audited standalone and consolidated financial statements, re-appointment of Mr. Indraneel Banik (CFO) as a Director retiring by rotation, and the appointment of M/s. MKB & Associates as Secretarial Auditors for a 5-year term from FY26 to FY30. The special resolution covered the re-appointment of Mr. Kunal R Shah as an Independent Director for a second 5-year term from 29 June 2026 to 28 June 2031. Both the Statutory Auditors (M/s. Garv & Associates) and Secretarial Auditors (MKB & Associates) issued clean reports with no adverse qualifications or remarks.