A.G.M. & Bonus issue Inter alia, for the following agenda:- (1) To fix the day, date, and time for the ensuing Annual General Meeting for the financial year 2024-25. (2) To consider and approve Notice of AGM, Board?s Report, and Secretarial Audit Report. (3) To fix the date for book closure. (4) To appoint M/s. Lakshmmi Subramanian & Associates as Scrutinizer for conducting the E-voting process for the ensuing Annual General Meeting. (5) To appoint intermediate agencies like CDSL/NSDL for E-Voting. (6) To consider and approve the proposal of increase in the authorized share capital of the Company and subsequent alteration to the Memorandum of Association of the Company. if needed, subject to necessary approval. (7) To consider and approve the proposal for issuance of fully paid-up bonus equity shares to the members of the Company subject to necessary approval. (8) Any other business with the permission of the chair.

Audited Results

Inter alia, to consider and approve Related Party Transaction.

Audited Results

Fund Raising/Other business matters

Preferential Issue of shares & Inter alia, to consider the proposal for raising of funds by way of issue of one or more instruments comprising of Equity Shares, Convertible or Non-convertible Securities of any description or warrants or debt securities, through Private Placement/Preferential Issue/Qualified Institutions Placement or such other methods or combinations thereof as may be decided by the Board and to approve ancillary actions for the above mentioned fund raising, subject to such statutory/regulatory approvals as may be necessary, including the approval of the Shareholders of the Company, wherever required.

Inter alia, to consider the following businesses: 1. To confirm and approve the minutes of the previous Board Meeting dated 03rd June, 2025. 2. To Take Note of Resignation of Mr. Tomin Joseph Thachankary (10245283) Independent Director Dated 10-06-2025. 3. To consider and approve the allotment of secured, unrated, unlisted, Non-convertible Debentures (NCDs) on private placement basis. 4. To consider and approve the issuance of secured, unrated, unlisted, Non-convertible Debentures (NCDs) up to an amount of 10 Crore. 5. Review of Business Operations & Prospects of the Company. 6. Any other business with the permission of the chair arising out of above business and incidental and ancillary to the business.

Scheme of Arrangement Inter alia, consider the prospects of a potential merger or arrangement or any form of restructuring of Warren Tea Limited. The Board may also consider any other item with the permission of the Chair