WARREN TEA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 ,inter alia, to consider and approve The Board of Directors of the Company will meet on 10th November., 2022 at 3 p.m. at Johar Building, P-1 Hide Lane, 8th Floor, Kolkata 700 073 to, inter alia, approve the Unaudited Financial Results for the Second Quarter and Half Year Ended 30th September, 2022. We have already communicated to you on 28th September, 2022 that the Trading Window shall remain closed from 1st October, 2022 till 48 hours after declaration of Unaudited Financial Results for the Second Quarter and Half Year ended 30th September, 2022 which would thus now be 12th November, 2022 for purchase/sale/dealing in the Company's 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 Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.