Warren Tea Limited has filed its mandatory shareholding disclosure as of March 31, 2026, under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The disclosure was submitted to BSE Limited on April 1, 2026, by Chairman Vinay Kumar Goenka from the company's registered office at Johar Building, Kolkata.

Promoter Group Shareholding Structure

The filing reveals that the promoter group maintains a commanding position in Warren Tea Limited with a collective shareholding of 66.02%. The disclosure identifies five key entities within the promoter group, each holding significant stakes in the company.

Key Shareholding Details

Maple Hotels & Resorts Ltd. stands as the largest individual shareholder with 3,196,448 shares representing 26.74% of the total share capital. Chairman Vinay Kumar Goenka personally holds 2,681,219 shares (22.44%), while Vivek Goenka maintains a substantial stake of 1,476,876 shares (12.36%). The Vinay Kumar Goenka HUF and Sectra Plaza Pvt. Ltd. hold smaller but notable positions at 3.15% and 1.33% respectively.

Regulatory Compliance and PAN Details

The disclosure confirms that Warren Tea Limited shares are listed on BSE Limited under scrip code 508494. The filing includes updated PAN details for all promoter group entities:

No Encumbrances Declared

Chairman Vinay Kumar Goenka has declared that neither he nor the persons acting in concert have created any encumbrances directly or indirectly on the shares of Warren Tea Limited. This declaration was made from Kolkata and provides transparency regarding the unencumbered nature of the promoter holdings, demonstrating the group's commitment to maintaining clear ownership structures.

The filing represents standard regulatory compliance under SEBI takeover regulations, ensuring transparency in shareholding patterns for investors and market participants. The substantial promoter holding of 66.02% indicates strong management control and long-term commitment to the company's operations.

Warren Tea Limited has announced the opening of a special window for physical shareholders to re-lodge transfer requests that faced processing issues. The company made this announcement through newspaper publications on March 16, 2026, in compliance with regulatory requirements.

## Regulatory Compliance and Publication Details

The tea company submitted newspaper publication notices to BSE Limited under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notices were published in Business Standard and Arthik Lipi (Kolkata) on March 16, 2026, ensuring wide dissemination of information to shareholders.

## Special Window Initiative

The special window initiative addresses transfer requests of physical shares that were lodged prior to the April 01, 2019 deadline but encountered various processing challenges. This facility specifically covers requests that were:

• Not lodged properly
• Rejected due to deficiencies
• Returned for corrections
• Left unattended due to document or process issues

## Implementation and Authorization

The announcement was made in accordance with SEBI Circular No. HO/38/13/11(2) 2026-MIRSD-POD/1/3750/2026 dated January 30, 2026. The communication to BSE was signed by Soma Chakraborty, Executive Director & Company Secretary (DIN: 08825627), and was digitally signed on March 16, 2026.

## Shareholder Benefits

This initiative provides physical shareholders with another opportunity to complete their share transfer processes that may have been incomplete due to technical or documentation issues. The special window ensures that shareholders who faced difficulties in the original transfer process can now rectify their requests and complete the necessary procedures.

The company's proactive approach in implementing this special window demonstrates its commitment to shareholder service and regulatory compliance, ensuring that all eligible shareholders can benefit from the transfer facility.