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WARRENTEA Warren Tea Ltd Management Changes Announcement

Wrrn

WRRN

Warren Tea Ltd

(WARRENTEA)

2025 Announcement

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Amalgamation Plans

Secretarial Compliance Report

Voluntary Delisting

E-Voting Notice

Financial Results Published

Annual General Meeting

Management Change

Appointment of Auditors

Director Reappointment

Compliance Certificate

Regulatory Disclosure

Shareholder Disclosure

Board Meeting Outcome

Voluntary Delisting

Voluntary Delisting

Financial Results Released

Financial Results Q2

Financial Results Announcement

Management Change

Change of Registered Office

Completion of Annual Report

Report Submission

Regulatory Advertisement

Notice Publication

Advertisement Publication

Change in Registered Office

Outcome of Board Meeting

shareholder certificates

Debt Securities Confirmation

Disclosure Announcement

Disclosure Announcement

Management Change

New Directors Appointed

Financial Results Publication

Certificate on Reconciliati...

Financial Results Publication

Reconciliation Certificate ...

Financial Statements

Other Investor Conferences

Financial Statements, Earni...

Financial Statements

Change of Registered Office

Management Changes

Publishing Financial Results

Publication of Financial Re...

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Data:

Warren Tea Ltd has reappointed Mr. Kunal R Shah as Independent Director for a second term of five years, effective from June 29, 2026, as decided in the Board meeting on May 20, 2025.

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Warren Tea Ltd

2025

Announcement

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