This document is a formal notice for the 49th Annual General Meeting of Warren Tea Limited.The meeting is scheduled for Monday, September 14, 2026, at 12:30 PM (IST) via video conferencing.It outlines procedures for electronic voting and accessing the annual report through the Company's website or CDSL.Shareholders must register or update their email addresses with their depository participants or the registrar, MUFG Indime India Private Limited, to receive documents electronically.