Specified in the attached Disclosure.

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 The Corporate Relationship Manager The Secretarial Department Bombay Stock Exchange Limited (BSE) C a l c u t t a S t o c k E x c h a n g e L i m ited (CSE) Department of Corporate Services 7 , L yons Range, Floor 25, P. J. Towers, Dalal Street K o l k ata - 700001, Mumbai - 400 001 Scrip Code: 519532 Scrip Code: 011053 Dear Sir/Madam, Sub: Intimation for Annual General Meeting (AGM) and Cut-off date This is to inform you that the 40th Annual General Meeting (AGM) of Asian Tea & Exports Limited will be held on Monday, 28th September, 2026 at 02:00 P.M. (IST) through Video Conferencing ("VC")/Other Audio-Visual Means ("OAVM"). The Notice of AGM and Annual Report of the Company for the year ended 31st March, 2026 will be sent separately to the Stock Exchange(s) and to the Members of the Company in due course. The Company has fixed Monday, 21st September, 2026 as the "Cut-Off-Date" for the purpose of e- voting. Those shareholders holding shares of the Company either in dematerialized form or in physical form, as on the close of business hours of the said Cut-Off-Date will be entitled to avail the facility of remote e-voting as well as voting at the AGM. Kindly take the same on your records. Thanking You, Yours faithfully, For Asian Tea & Exports Limited Priyarup Mukherjee Company Secretary and Compliance Officer