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.

Warren Tea Limited has announced its unaudited financial results for the third quarter and nine months ended 31st December, 2025, revealing a significant deterioration in financial performance compared to the previous year.

Financial Performance Overview

The company's quarterly performance showed a marked decline across key metrics:

Nine-Month Performance Analysis

The nine-month results further highlighted the company's challenging financial position:

Revenue and Expense Breakdown

Warren Tea Limited continues to have no revenue from operations, with the company's income entirely derived from other sources. Other income for Q3FY26 stood at ₹36 lakhs, significantly lower than ₹237 lakhs in the corresponding quarter of the previous year.

The expense structure for Q3FY26 included:

• Employee Benefits Expense: ₹47 lakhs
• Other Expenses: ₹30 lakhs
• Depreciation and Amortisation: ₹9 lakhs
• Finance Costs: ₹3 lakhs

Corporate Developments

The Board of Directors has approved a draft scheme of arrangement and amalgamation with Maple Hotels and Resorts Limited, an unlisted public limited company and associate of Warren Tea Limited. The scheme has been placed before relevant authorities and remains subject to statutory and regulatory approvals.

The Bombay Stock Exchange has issued an observation letter regarding the proposed amalgamation scheme under Regulation 37 of SEBI (LODR) 2015 and applicable provisions of the Companies Act, 2013.

Regulatory Compliance and Board Meeting

The financial results have been prepared in accordance with Indian Accounting Standard 34 and have undergone limited review by GARV & Associates, Chartered Accountants. The Board meeting was held on 10th February, 2026, starting at 12.30 PM and concluding at 1.50 PM, with the results approved by the Audit Committee and Board of Directors.

The company has complied with the requirements of Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The results have been posted on the company's website at www.warrentea.com .