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BSE Code : 508494 | NSE Symbol : WARRENTEA | ISIN : INE712A01012 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
07-May-2025	20-May-2025	Accounts	Warren Tea Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve TO APPROVE THE AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31ST MARCH2025 AUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31ST MARCH 2025 (As Per BSE Announcement Dated on: 20/05/2025) PLEASE FIND ATTACHED REVISED FIANCIAL RESULTS IN REFFERENCE TO YOUR E MAIL DATED 22ND MAY 25 REGARDING DISCREPANCIES IN FINANCIAL RESULTS DISCREPANCY 1: CONSOLIDATED RESULTS-AUDITORS REPORT NOT SUBMITTED FOR CONSOLIDATED FINANCIAL RESULT(PARTIAL AUDITOR REPORT PAGE RECEIVED ) FOR YEAR ENDED MARCH 2025 (As Per BSE Announcement Dated on 23.05.2025)
26-Mar-2025	01-Apr-2025	Scheme of Amalgamation	Warren Tea Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/04/2025 inter alia to consider and approve to inter alia consider the prospects of a potential merger or amalgamation or any form of restructuring of Warren Tea Limited FURTHER TO OUR INTIMATION LETTER DATED WEDNEDAY,MARCH 26,2025 AND IN ACCORDANCE WITH THE REGULATION 30 OF THE LISTING REGULATIONS,WE WOULD LIKE TO INFORM YOU THAT THE BOARD OF DIRECTORS OF THE COMPANY EVALUATED THE PROSPECTS OF A POTENTIAL MERGER,AMALGAMATION,OR RESTRUCTURING OF THE COMPANY AT THEIR MEETING HELD TODAY, I.E APRIL,01,2025 AND ENGAGED IN EXTENSIVE DISCUSSIONS REGARDING THE POTENTIAL AMALGAMATION AND RESTRUCTURING OF THE COMPANY.VARIOUS STRATEGIC OPTIONS WERE EXPLORED,INCLUDING POTENTIAL SYNERGIES,FINANCIAL IMPLICATIONS AND OPERATIONAL ADJUSTMENTS. (As per BSE Announcement Dated on 01/04/2025)
07-Mar-2025	12-Mar-2025	Delisting of Shares	WARREN TEA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/03/2025 inter alia to consider and approve INTIMATION OF BOARD MEETING OF WARREN TEA LIMITED TO CONSIDER AND APPROVE THE PROPOSAL TO DELIST THE EQUITY SHARES OF THE COMPANY FROM THE CALCUTTA STOCK EXCHANGE LIMITED ONLY IN TERMS OF REGULATION 6 OF THE SEBI (DELISTING OF EQUITY SHARES ) REGULATIONS2021 AND SUBSEQUENT AMENDMENTS THERETO. THE BOARD OF DIRECTORS AT THEIR MEETING HELD TODAY ,HAVE CONSIDERED AND APPROVED THE VOLUNTARY DELISTING OF EQUITY SHARES OF THE COMPANY FROM THE CALCUTTA STOCK EXCHANGE LIMITED ONLY IN COMPLIANCE WITH REGULATION 6 OF THE SEBI(DELISTING OF EQUITY SHARES ) REGULATIONS ,2021 AND SUBSEQUENT AMENDMENTS THERETO.('SEBI DELISTING REGULATIONS') (As Per BSE Announcement dated on 12.03.2025)
30-Jan-2025	13-Feb-2025	Quarterly Results	WARREN TEA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve APPROVAL OF UNAUDITED FINANCIAL RESULTS FOR THE THIRD QUARTER AND NINE MONTHS ENDED 31ST DECEMBER2024 UNAUDITED FINANCIAL RESULTS FOR THE THIRD QUARTER AND NINE MONTHS ENDED 31ST DECEMBER,2024 UNAUDITED FINANCIAL RESULTS FOR THE THIRD QUARTER AND NINE MONTHS ENDED 31ST DECEMBER,24 (As Per BSE Announcement Dated on 13/02/2025)
30-Oct-2024	11-Nov-2024	Quarterly Results	WARREN TEA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve The Board of Directors of the Company will meet on Monday 11th November 2024 at 12.30 p.m. at Johar Building P-1 Hide Lane 8th Floor Kolkata 700 073 to inter alia approve the Unaudited Financial Results for the Quarter Ended 30th September 2024. We have already communicated to you on 24th September 2024 that the Trading Window shall remain closed from 1st October 2024 till 48 hours after declaration of Unaudited Financial Results for the Second Quarter and Half Year Ended 30th September 2024 which would now be till 13th November 2024 for purchase/sale/dealing in the Companys shares by designated persons in terms of the Insider Trading Code adopted by the Company pursuant to SEBI (Prohibition of Insider Trading) Regulation 2015. This may please be treated as compliance with Regulations 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. UNAUDITED FINANCIAL RESULTS FOR THE SECOND QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER,2024 (As Per BSE Announcement Dated on: 11/11/2024)
02-Aug-2024	12-Aug-2024	Quarterly Results	WARREN TEA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve The Board of Directors of the Company will meet on 12th August 2024 at 12.30 p.m. at Johar Building P-1 Hide Lane 8th Floor Kolkata 700 073 to inter alia approve the Unaudited Financial Results for the Quarter Ended 30th June 2024. We have already communicated to you on 25th June 2024 that the Trading Window shall remain closed from 1st July 2024 till 48 hours after declaration of Unaudited Financial Results for the Quarter ended 30th June 2024 which would now be till 14th August 2024 for purchase/sale/dealing in the Companys shares by designated persons in terms of the Insider Trading Code adopted by the Company pursuant to SEBI (Prohibition of Insider Trading) Regulation 2015. This may please be treated as compliance with Regulations 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. UNAUDITED FINANCIAL RESULTS FOR THE Q.E. 30TH JUNE,2024 (As Per BSE Announcement Dated on: 12/08/2024)
03-May-2024	14-May-2024	Accounts	WARREN TEA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 inter alia to consider and approve THE BOARD OF DIRECTORS OF THE COMPANY WILL MEET ON 14TH MAY2024 AT 12.00 NOON AT JOHAR BUILDINGP-1 HIDE LANE8TH FLOOR KOLKATA 700073 TO INTER ALIA APPROVE THE AUDITED FINANCIAL RESULTS FOR THE YEAR ENDED 31ST MARCH2024. FINANCIAL RESULTS FOR THE QUARTER AND YEAT ENDED 31ST MARCH,2024 (As per BSE Announcement Dated on 14/05/2024)
28-Mar-2024	28-Mar-2024	Change in Directors	Pursuant to Regulation 30 of (Listing Obligations and Disclosure Requirements)Regulations,2015 we write to you inform you that at a meeting of the Board of Directors of the Company held at 28th March,2024 following the recommendations of the Nomination and Remuneration Committee and Audit Committee and subject to approval of the members ,the Board has arrived at the decisions as attached . Kindly take the same at your record and oblige
02-Feb-2024	12-Feb-2024	Quarterly Results	WARREN TEA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve The Board of Directors of the Company will meet on 12th February 2024 at 11.30 AM at Johar Building P-1 Hide Lane 8th Floor Kolkata 700 073 to inter alia approve the Unaudited Financial Results for the Third Quarter and Nine Months ended 31st December 2023. We have already communicated to you on 27th December 2023 that the Trading Window shall remain closed from 1st January 2024 till 48 hours after declaration of Unaudited Financial Results for the Third Quarter and Nine Months ended 31st December 2023 which would thus now be 14th February 2024 for purchase/sale/dealing in the Companys shares by designated persons in terms of the Insider Trading Code adopted by the Company pursuant to SEBI (Prohibition of Insider Trading) Regulation 2015. This may please be treated as compliance with Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. ENCLOSED UNAUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE THIRD QUARTER AND NINE MONTHS ENDED 31ST DECEMBER,2023 ENCLOSED PLEASE FIND THE UNAUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE THIRD QUARTER AND NINE MONTHS ENDED 31ST DECEMBER,2023 (As Per BSE Announcement Dated on: 12/02/2024)
18-Oct-2023	08-Nov-2023	Quarterly Results	WARREN TEA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve The Board of Directors of the Company will meet on 8th November2023 at 12.30 p.m at Johar Building P-1 Hide Lane8th FloorKolkata 700073 to inter alia approve the Unaudited Financial Results for the Second Quarter and Half Year Ended 30th September2023. The Board of Directors of the Company will meet on 8th November,2023 at 12.30 p.m to approve the Unaudited Financial Results for the Second Quarter and Half Year Ended 30 th September,2023.We have already communicated to you on 26th September,2023 that the Trading Window shall remain closed from 1st October,2023 till 48 hours after declaration of Unaudited Financial Results for the Second Quarter and Half Year Ended 30th September,2023 which would thus now be 10th November,2023 for purchase/sale/dealing in the Company''s shares by designated persons in terms of the Insider Trading Code adopted by the Company pursuant to SEBI (Prohibition of Insider Trading ) Regulations ,2015 ENCLOSED PLEASE FIND THE UNAUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE SECOND QUARTER AND HALF YEAR ENDED 30.09.2023 ENCLOSED UNAUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30.09.2023 (As Per BSE Announcement Dated on 08/11/2023)
19-Jul-2023	28-Jul-2023	Quarterly Results	WARREN TEA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2023 inter alia to consider and approve The Board of Directors of the Company will meet on 28th July 2023 at 12.00 Noon at Johar Building P-1 Hide Lane 8th Floor Kolkata 700 073 to inter alia approve the Unaudited Financial Results for the Quarter ended 30th June 2023. We have already communicated to you on 26th June 2023 that the Trading Window shall remain closed from 1st July 2023 till 48 hours after declaration of Unaudited Financial Results for the Quarter ended 30th June 2023 which would thus now be 30 July 2023 for purchase/sale/dealing in the Companys shares by designated persons in terms of the Insider Trading Code adopted by the Company pursuant to SEBI (Prohibition of Insider Trading) Regulation 2015. This may please be treated as compliance with Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. The Board of Directors of the Company will meet on 28th July,2023 at 12 Noon at Johar Building,P-1 Hide Lane,8th Floor,Kolkata 700073 to ,interalia,approve the Unaudited Financial Results for the quarter ended 30 th June,2023. We have already communicated to you on 26th June,2023 that the Trading Window shall remain closed from 1st July,2023 till 48 hours after declaration of Unaudited Financial Results for the Quarter ended 30 th June,2023 which would thus now be 30th July,2023 for purchase /sale/dealing in the Company''s shares by designated persons in terms of the Insider Trading Code adopted by the Company pursuant to SEBI (Priohibition of Insider Trading ) Regulations ,2015. UNAUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE FIRST QUARTER ENDED 30.06.2023 UNAUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE FIRST QUARTER ENDED 30 TH JUNE,2023 NOTICE IS HEREBY GIVEN THAT THE CUT-OFF DATE FOR E-VOTING WILL BE E.O.D OF 05.09.2023 IN CONNECTION WITH THE FORTHCOMMING ANNUAL GENERAL MEETING OF THE COMPANY SCHEDULED TO BE HELD ON 12 TH SEPTEMBER,2023 CHANGE IN REGISTERED OFFICE OF THE COMPANY FROM THE STATE OF ASSAM TO THE STATE OF WEST BENGAL (As Per BSE Announcement Dated on 28/07/2023)
15-May-2023	23-May-2023	Accounts	WARREN TEA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 inter alia to consider and approve The Board of Directors of the Company will meet on 23rd May 2023 at 12.00 noon at Johar Building P-1 Hide Lane 8th Floor Kolkata 700 073 to inter alia approve the Audited Financial Results for the year ended 31st March 2023. This may please be treated as compliance with Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. We have already communicated to you on 29th March 2023 that the Trading Window shall remain closed from 1st April 2023 till 48 hours after declaration of Audited Financial Results for the Quarter and Year ended 31st March 2023 which would thus now be 25th May 2023 for purchase/sale/dealing in the Companys shares by designated persons in terms of the Insider Trading Code adopted by the Company pursuant to SEBI (Prohibition of Insider Trading) Regulation 2015. The Board of Directors of the Company will meet on 23rd May, 2023 at 12.00 noon at Johar Building, P-1 Hide Lane, 8th Floor, Kolkata 700 073 to, inter alia, approve the Audited Financial Results for the year ended 31st March, 2023. This may please be treated as compliance with Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. We have already communicated to you on 29th March, 2023 that the Trading Window shall remain closed from 1st April, 2023 till 48 hours after declaration of Audited Financial Results for the Quarter and Year ended 31st March, 2023 which would thus now be 25th May, 2023 for purchase/sale/dealing in the Company's shares by designated persons in terms of the Insider Trading Code adopted by the Company pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015. Enclosed please find the Audited Standalone and Consolidated Financial Results for the Quarter and Year Ended 31st March, 2023 which has been approved by the Board of Directors at its meeting held today together with Audit Report and Declaration pursuant to Regulation 33 (3)(d) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. We would request you to place the said results on the website of your Exchange. Kindly take the same on your record and oblige. This may please be treated as compliance of Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board Meeting started at 12.00 noon. and concluded at .8.45 p.m Enclosed please find the Audited Standalone and Consolidated Financial Results for the Quarter and Year Ended 31st March, 2023 which has been approved by the Board of Directors at its meeting held today together with Audit Report and Declaration pursuant to Regulation 33 (3)(d) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. We would request you to place the said results on the website of your Exchange (As Per BSE Announcement Dated on 23/05/2023)
01-Feb-2023	09-Feb-2023	Quarterly Results	WARREN TEA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 inter alia to consider and approve The Board of Directors of the Company will meet on 9th February 2023 at 3 PM at Johar Building P-1 Hide Lane 8th Floor Kolkata 700 073 to inter alia approve the Unaudited Financial Results for the Third Quarter and Nine Months Ended 31st December 2022. This may please be treated as compliance with Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. We have already communicated to you on 28th December 2022 that the Trading Window shall remain closed from 1st January 2023 till 48 hours after declaration of Unaudited Financial Results for the Third Quarter and Nine Months Ended 31st December 2022 which would thus now be 11th February 2023 for purchase/sale/dealing in the Companys shares by designated persons in terms of the Insider Trading Code adopted by the Company pursuant to SEBI (Prohibition of Insider Trading) Regulation 2015. Enclosed please find the Unaudited Standalone and Consolidated Financial Results for the Third Quarter and Nine Months Ended 31st December, 2022 which have been approved by the Board of Directors at its meeting held today. The same will be posted on the Company's website, www.warrentea.com. We would request you to place the same results on the website of your Exchange We also enclose copies of the 'Limited Review' Reports by GARV & Associates, Chartered Accountants, Auditors of the Company in respect of the aforesaid Quarter, which were duly placed before the Board at the aforesaid Meeting. This may please be treated as compliance with the requirements of Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 09/02/2023)
02-Nov-2022	10-Nov-2022	Quarterly Results	WARREN TEA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve The Board of Directors of the Company will meet on 10th November. 2022 at 3 p.m. at Johar Building P-1 Hide Lane 8th Floor Kolkata 700 073 to inter alia approve the Unaudited Financial Results for the Second Quarter and Half Year Ended 30th September 2022. We have already communicated to you on 28th September 2022 that the Trading Window shall remain closed from 1st October 2022 till 48 hours after declaration of Unaudited Financial Results for the Second Quarter and Half Year ended 30th September 2022 which would thus now be 12th November 2022 for purchase/sale/dealing in the Companys shares by designated persons in terms of the Insider Trading Code adopted by the Company pursuant to SEBI (Prohibition of Insider Trading) Regulation 2015. This may please be treated as compliance with Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. The Board of Directors of the Company will meet on 10th November., 2022 at 3 p.m. at Johar Building, P-1 Hide Lane, 8th Floor, Kolkata 700 073 to, inter alia, approve the Unaudited Financial Results for the Second Quarter and Half Year Ended 30th September, 2022. We have already communicated to you on 28th September, 2022 that the Trading Window shall remain closed from 1st October, 2022 till 48 hours after declaration of Unaudited Financial Results for the Second Quarter and Half Year ended 30th September, 2022 which would thus now be 12th November, 2022 for purchase/sale/dealing in the Company's shares by designated persons in terms of the Insider Trading Code adopted by the Company pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015. This may please be treated as compliance with Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is further to our letter WTL:SEC:S-2 dated 2nd November, 2022. Enclosed please find the Unaudited Standalone and Consolidated Financial Results for the Second Quarter and Half Year Ended 30th September, 2022 which have been approved by the Board of Directors at its meeting held today. The same will be posted on the Company's website, www.warrentea.com. We would request you to place the said results on the website of your Exchange. We also enclose copies of the 'Limited Review' Reports by Messrs GARV & Associates, Chartered Accountants, Auditors of the Company in respect of the aforesaid Quarter, which were duly placed before the Board at the aforesaid Meeting. This may be treated as compliance with the requirements of Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board Meeting started at 3 P.M. and concluded at 4.25 P.M. . Enclosed please find the Unaudited Standalone and Consolidated Financial Results for the Second Quarter and Half Year Ended 30th September, 2022 which have been approved by the Board of Directors at its meeting held today. The same will be posted on the Company's website, www.warrentea.com. We would request you to place the said results on the website of your Exchange. We also enclose copies of the 'Limited Review' Reports by Messrs GARV & Associates, Chartered Accountants, Auditors of the Company in respect of the aforesaid Quarter, which were duly placed before the Board at the aforesaid Meeting. 1. Pursuant to Regulation 30 of (Listing Obligations and Disclosure Requirements), Regulations 2015 and based on the recommendations of the Nomination and Remuneration Committee and the Audit Committee, the Board of Directors of the Company at its meeting held today has arrived at the following decisions : (i) Took note of resignation of Mr. Vivek Goenka , present President and Chief Financial Officer and Key Managerial Personnel (KMP) of the Company due to personal reasons, and not due to any other material reasons. This resignation is with immediate effect i.e. with effect from 10th November, 2022. He will however, continue as President of the Company We request you to take the above on record and treat the same as compliance under the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI circular. . Pursuant to Regulation 30 of (Listing Obligations and Disclosure Requirements), Regulations 2015 and based on the recommendations of the Nomination and Remuneration Committee and the Audit Committee, the Board of Directors of the Company at its meeting held today has arrived at the following decisions : (i) Took note of resignation of Mr. Vivek Goenka , present President and Chief Financial Officer and Key Managerial Personnel (KMP) of the Company due to personal reasons, and not due to any other material reasons. This resignation is with immediate effect i.e. with effect from 10th November, 2022. He will however, continue as President of the Company Further the details/disclosures required under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 read with Schedule III thereto and the SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 ('SEBI Circular') is enclosed herewith as Annexure. (ii) Approved the appointment of Mr. Indraneel Banik as Chief Financial Officer and Key Managerial Personnel of the Company with immediate effect i.e. with effect from 10th November, 2022. Further the details/disclosures required under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 read with Schedule III thereto and the SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 ('SEBI Circular') is enclosed herewith as Annexure. (As per BSE Announcement Dated on 10/11/2022)
19-Jul-2022	28-Jul-2022	Quarterly Results	WARREN TEA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2022 inter alia to consider and approve The Board of Directors of the Company will meet on 28th July 2022 at 3 PM at Johar Building P-1 Hide Lane 8th Floor Kolkata 700 073 to inter alia approve the Unaudited Financial Results for the Quarter Ended 30th June 2022. We have already communicated to you on 27th June 2022 that the Trading Window shall remain closed from 1st July 2022 till 48 hours after declaration of Unaudited Financial Results for the Quarter ended 30th June 2022 which would now be 30th July 2022 for purchase/sale/dealing in the Companys shares by designated persons in terms of the Insider Trading Code adopted by the Company pursuant to SEBI (Prohibition of Insider Trading) Regulation 2015. This may please be treated as compliance with Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. Enclosed please find the Unaudited Standalone and Consolidated Financial Results for the First Quarter Ended 30th June, 2022 which have been approved by the Board of Directors at its meeting held today. The same will be posted on the Company's website, www.warrentea.com. We would request you to place the said results on the website of your Exchange. We also enclose copies of the 'Limited Review' Reports by Messrs GARV & Associates, Chartered Accountants, Auditors of the Company in respect of the aforesaid Quarter, which were duly placed before the Board at the aforesaid Meeting. This may be treated as compliance with the requirements of Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board Meeting started at 3 P.M. and concluded at 5.15P.M. Enclosed please find the Unaudited Standalone and Consolidated Financial Results for the First Quarter Ended 30th June, 2022 which have been approved by the Board of Directors at its meeting held today. The same will be posted on the Company's website, www.warrentea.com. We would request you to place the said results on the website of your Exchange. We also enclose copies of the 'Limited Review' Reports by Messrs GARV & Associates, Chartered Accountants, Auditors of the Company in respect of the aforesaid Quarter, which were duly placed before the Board at the aforesaid Meeting. This may be treated as compliance with the requirements of Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 of (Listing Obligations and Disclosure Requirements), Regulations 2015 and based on the recommendations of the Nomination and Remuneration committee and the Audit Committee, the Board of Directors of the Company at its meeting held today has arrived at the following decisions : (i) Approved the retirement of Sri Sanak Kumar Mukhopadhyay, Chief Financial Officer of the Company from close of business hours of 31st July, 2022 and (ii) Approved the appointment of Sri Vivek Goenka; the existing President of the Company, as the new Chief Financial Officer and Key Managerial Personnel of the Company with effect from the start of business hours on August 01, 2022. (As Per BSE Announcement dated on 28.07.2022) Pursuant to Regulation 30 of (Listing Obligations and Disclosure Requirements), Regulations 2015 and based on the recommendations of the Nomination and Remuneration committee and the Audit Committee, the Board of Directors of the Company at its meeting held on 28.07.2022 has arrived at the following decisions : (i) Approved the retirement of Sri Sanak Kumar Mukhopadhyay, Chief Financial Officer of the Company from close of business hours of 31st July, 2022 and (ii) Approved the appointment of Sri Vivek Goenka; the existing President of the Company, as the new Chief Financial Officer and Key Managerial Personnel of the Company with effect from the start of business hours on August 01, 2022. (As per BSE Announcement Dated on 29/07/2022)

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Warren Tea Ltd

Board Meeting