WARREN TEA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve The Board of Directors of the Company will meet on 12th August 2024 at 12.30 p.m. at Johar Building P-1 Hide Lane 8th Floor Kolkata 700 073 to inter alia approve the Unaudited Financial Results for the Quarter Ended 30th June 2024. We have already communicated to you on 25th June 2024 that the Trading Window shall remain closed from 1st July 2024 till 48 hours after declaration of Unaudited Financial Results for the Quarter ended 30th June 2024 which would now be till 14th August 2024 for purchase/sale/dealing in the Companys shares by designated persons in terms of the Insider Trading Code adopted by the Company pursuant to SEBI (Prohibition of Insider Trading) Regulation 2015. This may please be treated as compliance with Regulations 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015.