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(As on Apr 01, 2025, 13:16)

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Warren Tea - OUTCOME OF THE MEETING OF THE BOARD OF DIRECTORS HELD ON 01.04.2025

FURTHER TO OUR INTIMATION LETTER DATED WEDNESDAY MARCH26,2025 ,WE WOULD LIKE TO INFORM YOU THAT THE BOARD OF DIRECTORS EVALUATED THE PROSPECTS OF A POTENTIAL MERGER ,AMALGAMATION OR RESTRUCTURING OF THE COMPANY AT THEIIR MEETING HELD TODAY,I.E . APRIL,01,2025

ATTENTION INVESTORS

"Prevent Unauthorised transactions in your account --> Update your mobile numbers/email IDs with us. Receive information of your transactions directly from Exchange on your mobile/email at the end of the day.......... Issued in the interest of investors". "Prevent Unauthorized Transactions in your demat account --> Update your Mobile Number with us. Receive alerts on your Registered Mobile for all debit and other important transactions in your demat account directly from CDSL on the same day.......... Issued in the interest of investors". "KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary".

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