WARREN TEA LTD. - Outcome of Board Meeting - Code of Conduct of Fair Disclosure

Warren Tea Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2015, have formulated and approved a Code of Conduct and Fair Disclosure pursuant to Regulations 9 and 8 of SEBI (Prohibition of Insider Trading ) Regulations 2015, which has been published on the Companys website.