WARREN TEA LTD. - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to the provisions of Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Notice of cut-off date for e-voting in connection with the forthcoming Annual General Meeting of the Company scheduled to be held on 22nd June, 2022, published in the following Newspapers : 1. Business Standard -Kolkata/Mumbai 2. Assam Rising - Guwahati (English) 3. Dainandin Barta - Guwahati (Assamese) This is for your information and records.