Disclosure of the Outcome of the Board Meeting held on Thursday , 03rd September, 2026 pursuant to Regulation 30of SEBI (LODR), 2015.

ASIAN TEA & EXPORTS LIMITED CIN No. L24219WB1987PLC041876 Sikkim Commerce House, 4/1, Middleton Street, Kolkata – 700 071 Tel: +91 33 2287 9732 / 7334, 4006 3601 Email: info@asianteaexports.com, Website: www.asianteaexports.com Date: 03-09-2026 BSE Limited (BSE) Calcutta Stock Exchange Limited (CSE) Phiroze Jeejebhoy Towers 7, Lyons Range Kolkata-700001 Dalal Street, 25th Floor Mumbai-400001 Scrip Code:11053 Scrip Code:519532 Dear Sir/Madam, Sub: Outcome of Board Meeting held on Thursday, 03rd day of September, 2026 - Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 This is to inform you that the Board of Directors at its meeting held today i.e. on Thursday, 03rd day of September, 2026, commenced at 11:30 A.M and concluded at 12:30 P.M, have considered and approved the following items placed before the meeting: 1) Convening of the 40th Annual General Meeting of the Company to be held on Monday, the 28th day of September 2026 at 02:00 p.m. through Video Conferencing (“VC”) and Other Audio Visual Means (“OAVM”). 2) Closure of the Register of Members and Share Transfer Books of the Company from Tuesday, 22nd September, 2026 to Monday, 28th September, 2026 (both days inclusive) pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 3) The Cut-off date as Monday, 21st September, 2026 for reckoning the voting rights of the members for remote e-voting and e- voting on the day of the 40th Annual General Meeting of the Company. 4) Appointment of Ms. Puja Pujari, Practicing Company Secretary (COP No: 20171, Membership No: 13102) proprietor of M/S Puja Pujari & Associates as the Scrutinizer of 40th AGM of the Company, to scrutinize the voting during the AGM and the remote e- voting process in a fair and transparent manner. ASIAN TEA & EXPORTS LIMITED CIN No. L24219WB1987PLC041876 Sikkim Commerce House, 4/1, Middleton Street, Kolkata – 700 071 Tel: +91 33 2287 9732 / 7334, 4006 3601 Email: info@asianteaexports.com, Website: www.asianteaexports.com 5) The Notice of 40th Annual General Meeting of the Company, Directors Report, Management Discussion & Analysis Report and Corporate Governance Report for the financial year 2025-2026. Kindly take the same on your records. Thanking You, Yours faithfully, For Asian Tea & Exports Limited Priyarup Mukherjee Company Secretary and Compliance Officer