Asian Tea & Exports Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Meeting of the Board of ....

ASIAN TEA & EXPORTS LTD. CIN No. L24219WB1987PLC041876 Sikkim Commerce House, 4/1, Middleton Street, Kolkata – 700 071 Tel: +91 33 2287 9732 / 7334, 4006 3601 (15 Lines) Email: info@asianteaexports.com, Website: www.asianteaexports.com Dated: 03-08-2026 Bombay Stock Exchange Limited Calcutta Stock Exchange Limited Phiroze Jeejebhoy Towers 7, Lyons Range Kolkata-700001 Dalal Street, 25th Floor Mumbai-400001 Scrip Code:11053 Scrip Code:519532 Dear Sirs, Sub: Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We hereby inform you that a Meeting of the Board of Directors of the Company has been scheduled to be held on Thursday, 13th Day of August, 2026 at 03:00 P.M inter-alia, to consider, approve and take on record the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the first quarter ended 30th June, 2026 along with Limited Review Report thereon, at the Registered Office of the Company. Further, pursuant to the Securities Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the Securities of the Company is already closed since 01st July, 2026 and will reopen after the consideration of Un-Audited Financial Results for first quarter ended 30th June, 2026 (Both days inclusive) i.e., completion of 48 hours after the announcement of the Un-Audited Financial Results of the Company to the Stock Exchange. Therefore, all the Insiders (including Directors and designated employees) and their immediate relatives are being intimated not to enter into any transactions involving the securities of the Company during the aforesaid period of closure of trading window. This is for your information and record. Thanking You, For Asian Tea & Exports Ltd Priyarup Mukherjee Company Secretary and Compliance Officer