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Warren Tea Ltd. — M&A Activity 2026
May 15, 2026
63866_rns_2026-05-15_75b9914a-1f4e-40c3-930f-3bea3832e3f3.pdf
M&A Activity
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Warren Tea Limited
WTL/SEC/S-2
15th May, 2026
The General Manager,
Department of Corporate Services,
BSE Limited,
Phiroze Jeejeebhoy Towers,
Dalal Street,
Mumbai 400 001
Scrip Code 508494
Dear Sir,
Sub: Intimation regarding Merger of CB Management Services Private Limited with MUGF Intime Private Limited
Ref: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
Reference to our letter of date, please note that the name of the Compliance Officer of MUFG Intime India Private Limited will be Mr. B. N. Ramakrishnan (Mobile no. 9821319681, Email ID : [email protected]) instead of Mr. Amit Kumar Banerjee.
Kindly take the aforesaid information on record and oblige.
Yours faithfully,
Warren Tea Limited
Soma
CHAKRABORTY
Soma Chakraborty
Digitally signed by
SOMA CHAKRABORTY
Date: 2026.05.15
17:24:33 +05'30'
Executive Director & Company Secretary
DIN: 08825627
CIN: L01132WB1977PLC271413
website: www.warrentea.com
Registered & Corporate Office: 8th Floor, 'Johar Building', P-1, Hide Lane, Kolkata 700 073
Telephone: 033 22360025 Email: [email protected]
Warren Tea Limited
WTL/SEC/S-2
15 May, 2026
The General Manager,
Department of Corporate Services,
BSE Limited,
Phiroze Jeejeebhoy Towers,
Dalal Street,
Mumbai 400 001
Scrip Code 508494
Dear Sir,
Sub: Intimation regarding Merger of CB Management Services Private Limited with MUGF Intime Private Limited
Ref: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
This is to inform you that the Company has received a communication stating that the Company's Registrar and Share Transfer Agent (RTA), M/s. CB Management Services Private Limited has merged with M/s. MUGF Intime Private Limited with effect from 8th May, 2026, pursuant to the Scheme of Merger and Order dated 24th April, 2026 passed by Regional Director (WR)-1, Mumbai.
Due to the said merger, the name of our RTA has now been changed from CB Management Services Private Limited to MUFG Intime India Private Limited
You are requested to kindly take note of the following details:
| Sl. No. | Particulars | Details |
|---|---|---|
| 1. | Name of the RTA | MUFG Intime India Private Limited |
| (Unit: Warren Tea Limited) | ||
| 2. | Corporate Identification Number of the RTA | L67190MH1999PTC118368 |
| 3. | Registered Office Address | C-101, 1st floor, 247 Park, Lal Bahadur Shastri Marg, Vikhroli (West), Mumbai City, Mumbai 400 083. |
| 4. | Kolkata Branch Office Address | Rasoi Court, 5th floor, 20, Sir R. N. Mukherjee Road, Kolkata 700 001 |
| 5. | E-mail ID of RTA | [email protected] |
| 6. | Name of the Compliance Officer | Mr. Amit Kumar Banerjee |
| 7. | E-mail ID of the Compliance Officer | [email protected] |
| 8. | Contact Number | +91 033 6906 6200 |
Kindly take the aforesaid information on record and oblige.
Yours faithfully,
Warren Tea Limited
SOMA
SHARRABORTY
India Crediticorty
Executive Director & Company Secretary
DIN: 08825627
CIN: L01132WB1977PLC271413
website: www.warrentea.com
Registered & Corporate Office: 8th Floor, 'Johar Building', P-1, Hide Lane, Kolkata 700 073
Telephone: 033 22360025 Email: [email protected]