Warren Tea - Result of Postal Ballot

Warren Tea Ltd has informed BSE that members of the Company have passed the following resolutions by way of Postal Ballot, with requisite majority.1. Special Resolution for change of designation of President and Managing Director to Executive Chairman as per the draft special Resolution circulated to the member(s).2. Special Resolution for amendment of Article 110 of the Articles of Association of the Company as per the draft special Resolution circulated to the member(s).