Pursuant to Regulation 30 read with Part-A of Schedule III of the SEBI (LODR) Regulations, 2015, the Company has completed the dispatch of Notice of Annual General Meeting along with Annual ....

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: 04-09-2026 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: Notice for completion of dispatch of AGM Notice and Annual Report for Financial Year 2025-26 to the Members of the Company Pursuant to Regulation 30 read with Part-A of Schedule-III of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has completed the dispatch of Notice of Annual General Meeting along with Annual Report of the Company for the financial year 2025-26 through prescribed mode on 04.09.2026 as per confirmation received from National Securities Depository Limited (NSDL). Kindly take the above in your records. Thanking You, Yours faithfully, For Asian Tea & Exports Limited Priyarup Mukherjee Company Secretary and Compliance Officer