Warren Tea Ltd

ENCLOSED PLEASE FIND A COPY OF A CERTIFICATE DATED 5TH JANUARY 2026 FURNISHED BY C.B.MANAGEMENT SERVICES (P) LIMITEDTHE REGISTRARS AND SHARE TRANSFER AGENTS OF THE COMPANY UNDER REGULATION 74(5) OF SEBI (DEPOSITORIES AND PARTICIPANTS ) REGULATIONS2018 FOR THE QUARTER ENDED 31ST DECEMBER2025