Warren Tea Limited Notifies Change in Registrar and Share Transfer Agent Following RTA Merger

Warren Tea Limited has notified BSE Limited of a change in its Registrar and Share Transfer Agent (RTA), following the merger of CB Management Services Private Limited with MUFG Intime Private Limited. The intimation, filed under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, was dated 15th May, 2026, and signed by Soma Chakraborty, Executive Director & Company Secretary.

RTA Merger and Effective Date

The company received a communication confirming that its erstwhile RTA, M/s. CB Management Services Private Limited, merged with M/s. MUFG Intime Private Limited with effect from 8th May, 2026. The merger was carried out pursuant to a Scheme of Merger and Order dated 24th April, 2026, passed by the Regional Director (WR)-1, Mumbai. Consequently, the name of the RTA has been changed from CB Management Services Private Limited to MUFG Intime India Private Limited.

Updated RTA Details

Warren Tea Limited has provided the following updated details of its new RTA for the information of stakeholders and the exchange:

Parameter:	Details
Name of the RTA:	MUFG Intime India Private Limited (Unit: Warren Tea Limited)
Corporate Identification Number:	U67190MH1999PTC118368
Registered Office Address:	C-101, 1st Floor, 247 Park, Lal Bahadur Shastri Marg, Vikhroli (West), Mumbai City, Mumbai 400 083
Kolkata Branch Office Address:	Rasoi Court, 5th Floor, 20, Sir R. N. Mukherjee Road, Kolkata 700 001
E-mail ID of RTA:	investor.helpdesk@in.mpms.mufg.com
Name of Compliance Officer:	Mr. Amit Kumar Banerjee
E-mail ID of Compliance Officer:	amit.banerjee@in.mpms.mufg.com
Contact Number:	+91 033 6906 6200

Regulatory Compliance

The disclosure was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which mandates listed companies to inform stock exchanges of material developments. The filing was addressed to the General Manager, Department of Corporate Services, BSE Limited, and was duly signed by the Executive Director & Company Secretary of Warren Tea Limited.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+1.58%	-1.03%	-1.30%	-19.43%	-17.75%	-31.01%

Warren Tea Limited has successfully concluded its postal ballot remote e-voting process, with shareholders approving all three resolutions by requisite majority. The voting period commenced on 13th April 2026 at 09:00 a.m. IST and concluded on 12th May 2026 at 5:00 p.m. IST. The Scrutinizer's Report, dated 13th May 2026, confirms the passing of these resolutions, which were filed with BSE Limited pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2025.

Resolutions Considered

The postal ballot notice, dated 31st March 2026, sought shareholder approval on three resolutions pertaining to key leadership appointments. The record date for determining eligible shareholders was 3rd April 2026. The three resolutions considered were:

Resolution No.	Description	Type
1	Appointment of Mr. Vivek Goenka (DIN: 00042285) as Director	Ordinary
2	Appointment of Mr. Vivek Goenka (DIN: 00042285) as Whole Time Director designated as "Vice Chairman & Managing Director", liable to retire by rotation, for a period of 3 years with effect from 1st April 2026	Special
3	Continuation of Mr. Vinay Kumar Goenka (DIN: 00043124) as Non-Executive Director designated as "Chairman" with effect from 1st April 2026	Ordinary

Voting Results Summary

A total of 47 members representing 9,971,853 equity shares cast their votes through e-voting. For the special resolution (Resolution 2), votes cast by 7 members representing 7,889,989 shares, being the promoter and promoter group, were not considered as they are interested parties. The detailed voting results for the resolutions are as follows:

Resolution	Votes In Favour	Votes Against	Total Votes Polled	% In Favour
1. Appointment of Mr. Vivek Goenka as Director	9,970,220	1,633	9,971,853	99.9836
2. Appointment as Vice Chairman & Managing Director	2,080,231	1,633	2,081,864	99.9216
3. Continuation of Mr. Vinay Kumar Goenka as Chairman	9,970,220	1,633	9,971,853	99.9836

Scrutinizer's Certification

Mr. Raj Kumar Banthia, Partner of M/s. MKB & Associates, Practicing Company Secretaries, was appointed as scrutinizer. In his report dated 13th May 2026, Mr. Banthia certified that all three resolutions have been approved and passed by requisite majority. The e-voting facility was provided by Central Depository Services (India) Limited (CDSL).