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 of Book Closure date Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Section 91 of the Companies Act, 2013, we wish to inform you that the Register of Members and Share Transfer Books of the Company shall remain closed from Tuesday, 22nd September, 2026 to Monday, 28th September, 2026 (both days inclusive) for the purpose of 40th Annual General Meeting of the Company scheduled to be held on Monday, 28th September, 2026, at 02:00 P.M. Kindly take the above in your records. Thanking You, Yours faithfully, For Asian Tea & Exports Limited Priyarup Mukherjee Company Secretary and Compliance Officer