Warren Tea Limited announced that further to approval of shareholder of the company at the Annual General Meeting held on 12 September, 2023, the company has received on 18 June 2024, a communication via e-mail from the Ministry of Corporate Affairs (Registrar of Companies, Kolkata) approving the shifting of Registered Office of the company from The State of Assam at Deohall Tea Estate, P.O. Hoogrijan, Dist. Tinsukia, Assam 786601 to The State of West Bengal at Johar Building, 8th floor, P-1, Hide Lane, Kolkata 700 073. As dlrected.bv Ministry of Corporate Affairs, this shall be applicable with effect from 18 June 2024.