Please find attached the Copies of the newspaper advertisement , dated 04th August, 2026, of the Notice of the Board Meeting scheduled to be held on Thursday, 13th Day of August, 2026 at ....

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- 04-08-2026 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 Sir/Madam, Sub: Newspaper Advertisement of Notice of the Board Meeting dated 13-08-2026 With reference to the captioned subject, please find attached the copies of the newspaper advertisement, dated 04th August, 2026, of the Notice of the Board Meeting 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. The copy of Newspaper enclosed below for your reference. Please take the above on record. Thanking You, Yours Faithfully, For Asian Tea & Exports Ltd Priyarup Mukherjee Company Secretary and Compliance Officer Kolkata  Tuesday  August 4, 2026 Arthik Lipi, Page 5 Ó!M˛Èì˛ £ò– Ñ˛ÖˆòÏ y Óy Ñ˛%!õˆÓÏ Ó˚ ˚xye´õˆíÏ !òÎì˚ ˛ £ˆúÏ Á ì˛yˆîÏ ÓÁ˚ îî% ü≈ yñ~£z I, PAYEL GHOSH, D/o Sadananda I, Anshu Agarwala W/o. Ayush I, MOHAMMAD SABBIR (Old Óyhfl˛Óì˛yˆÑÏ ˛ ¢yõˆòÏ ˆÓˆ˚ ÖÏ £ z~ÓyÓ ˚~Ñ˛ Óƒ!ì˛e´õ# v˛ˆz îÏ ƒyÜ !òú õÍ¢ƒã#Ó#ˆîÏ Ó˚ Mondal, residing at Vill.- Shibnagar, Agarwala & D/o. Binay Kumar Name) S/O MD SAYEED, Residing P.O.-Mahammadpur, P.S.- Nowda, Khemka R/o. ‘Altius’ building, Block at 22 AGA MEHDI STREET, PS - ¢Ç܇˛ò ~!˛ô!v˛xyÓ–˚ ÓyˆáÏ Ó ˚£yõúyÎ ˚!ò£ì˛ õÍ¢ƒã#Ó#ˆîÏ Ó ˚Úü£#ˆîÏ ÓÛ˚ õÎy≈îy Dist.- Murshidabad, Pin- 742121, West, 11th Floor, Flat-W2, 67, PARK STREET, Kolkata-700016, !îˆÏÎ˚ ì˛y§ˆÏîÓ˚ xydì˛ƒy܈ÏÑ˛ fl˛øÓ˚í Ñ˛Ó˚yÓ˚ !¢k˛yhs˛ ˆòÁÎ˚y £ˆÏÎ˚ˆÏäÈ– Ñ˛ˆÏÎ˚Ñ˛!îò have changed my religion from Christopher Road, P.S.- Tangra, West Bengal, India. do hereby Hindu to Islam and as well as have Gobinda Khatick Road, Kolkata, declare that I have changed my xyˆÜÏ £ z¢r%îÓÓ˚ ˆòÏ Ó ˚ãDˆúÏ fl˛y∫õ# ˆÜÔì˛õ îyˆ¢Ï Ó ˚¢ˆDÏ õyäÈ Á Ñ˛yѧ ˛v˛y¸ ïÓˆ˚ ìÏ ˛ changed my name from PAYEL West Bengal- 700046 that before name from MOHAMMAD SABBIR GHOSH to FATEMA BIBI and shall marriage my name was Anshu (Old Name) to MD SHABBIR (new !܈ÎÏ !˚äȈúÏ ò õÍ¢ƒã#Ó# Órîòy îy¢– õyäÈ ïÓy˚Ó ˚Ñ˛yã â˛úyÑ˛yú#ò ˆòÔÑ˛yˆìÏ ˛£z henceforth be known as FATEMA Khemka D/o. Binay Kumar Khemka name) and henceforth I Shall be Ó˚yߨy Ñ˛Ó˚!äȈÏúò !ì˛!ò– ˆ¢£z ¢õÎ˚ xyâ˛õÑ˛y£z Ñ˛ú¢ Ñ˛ƒy¡ô ¢Çú@¿ ãDú BIBI as declared by the affidavit R/o. 3A, Alipore Park Road, Kolkata- known as MD SHABBIR (New vide Sl. No. 2490 dated 31.07.2026 700027 that after marriage with Name) as declared before the ˆÜÔì˛õ îy¢ ~Ñ˛y ÓyˆáÏ Ó ˚õÖ% ˆÌˆÑÏ ˛ fl˛f#ˆÑÏ ˛ ˆÑ˛yòe´ˆõÏ äÈy!v˛ˆ¸ ÎÏ ˚xyòˆìÏ ˛ ¢«˛õ Berhampore, Murshidabad, FATEMA Block West, 11th Floor, Flat-W2, 67, affidavit Dated 01/08/2026. MD !òÓ!ı˛ì˛ Ñ˛yÎ≈yúÎ˚≠ 14ñ ~ò.~¢.ˆÓ˚yv˛ñ Ñ˛úÑ˛yì˛yÈÙÈ700001 £ˆÏúÁ ˆü°Ï ˛ôÎ≈hs˛ Órîòy îy¢ˆÏÑ˛ Óy§â˛yˆÏòy ÎyÎ˚!ò–~£z õõ≈y!hs˛Ñ˛ ᛲòyÓ˚ B saIB mI e a an nd d P oA nY e E idL e nG tiH caO l S peH rs b oo nt .h are C Gh or bi is nt do ap h Ke hr aR tio ca kd R, oP a.S d. ,- K T oa ln kg ar taa ,, S MH OA HB AB MI MR A D( N SAew BB IRN a (Om lde ) N aa mn ed ) CIN- L24119WB1962PLC218608 fl˛ø!,ì˛ˆÑÏ ˛ xõÓ ˚Ñ˛ˆÓÏ ˚Óy˚ÖˆìÏ ˛ ¶˛%ÓˆòÏ ŸªÓ#˚ˆìÏ ˛ Órîòy îyˆ¢Ï Ó ˚Óy!v˛Ó¸ ˚˛ôyˆüÏ £ zòî#Ó˚ I, Sourav Chatterjee (Old name), West Bengal- 700046 I am known as both are same and one identical ˆö˛yò≠ 033ÈÙÈ71500500ñ £zÈÙȈÏõú≠ co.sec@jayshreechemicals.com residing at The Forest (T-3) BL-1, 5 Anshu Agarwala. I declare that Anshu person. ÁˆÏÎ˚Ó¢y£z›˛≠ www.jayshreechemicals.com th Floor, FL-5A3, 24, Beerpara Lane, Agarwala and Anshu Khemka is I, hitherto known as Bishnu ã#!ÓÑ˛yÓ ˚ì˛y!܈îÏ ≤Ãyí £yÓy˚ˆòÏ y õÍ¢ƒã#Ó#ˆîÏ Ó ˚ÎÌyˆÎÏ y܃ ¢¡øyò ãyòyˆìÏ ˛£z P.O.-Ghughudanga, Kolkata- 700030, same and one identical person by Kumar Bajaj, S/O Chand Ratan !ÓK˛È!Æ ~£z v˛zˆÏîƒyÜ ˆòÁÎ˚y £ˆÏÎ˚ˆÏäÈ– have changed my name from virtue of an affidavit no. 5251 sworn Bajaj, Resident of CL-201, Sector-II, ~ì˛myÓ˚y ãyòyˆÏòy ÎyˆÏFäÈ ˆÎñ ãÎ˚◊# ˆÑ˛!õÑ˛ƒyú¢ !ú!õˆÏ›˛v˛ SÚˆÏÑ˛y¡ôy!òÛVÈÙÈ~Ó˚ 64ì˛õ Óy!°Ï≈Ñ˛ ¢yïyÓ˚í Sourav Chatterjee (Old name) to before the Ld. 1st Class Judicial Bidhan Nagar, CK Market, Salt Lake ¢¶˛y SÛ~!ã~õÛ/Û¢¶˛yÛV !¶˛!v˛Á Ñ˛òö˛yˆÏÓ˚™ SÛ!¶˛!¢ÛV Óy xòƒyòƒ x!v˛ÁÈÙÈ!¶˛ã%ƒÎ˚yú SÛÁ~!¶˛~õÛVÈÙÈ~Ó˚ Óy!ú ã%›˛ ˆÑ˛y¡ôy!ò !ú!õˆÏ›˛v˛ Saurabh Chatterjee (New name) and Magistrate at Kolkata on 01.08.2026. City, North 24 Parganas, West ≤Ãí#ì˛ !Ó!ïõyúyó Ñ˛ˆÏ˛ô≈yˆÏÓ˚›˛ !Ó°ÏÎ˚Ñ˛ õs˛fíyúÎ˚ S~õ!¢~V Ñ˛ì≈˛,Ñ˛ 22 ˆ¢ˆÏ≤Wz¡∫Ó˚ñ 2025 ì˛y!Ó˚ˆÏÖ Saurabh Chatterjee (New name) in I, Dhananjay Santra S/o. Jitendra Bengal - 700091, have changed my ¢yïyÓ˚í !ÓK˛È!Æ òÇ 03/2025ó ~ÓÇ !¢!Ñ˛v˛z!Ó˚!›˛ã xƒyu˛ ~:ˆÏâ˛O ˆÓyv≈˛ xö˛ £z!u˛Î˚y SڈϢ!Ó CIN: L51909WB1982PLC035245 all purposes as declared by the Santra R/o. Village- Sirol, P.O.- Narit, name and shall hereafter be known as !ÓK˛È!ÆÛV Ñ˛ì≈˛,Ñ˛ ãy!Ó˚ Ñ˛Ó˚y xòƒyòƒ ≤Ãy¢!DÑ˛ !ÓK˛È!Æ ˆõˆÏò xyˆÏÎ˚yãò Ñ˛Ó˚y £ˆÏFäÈ– ˆÓ˚!ãÉ x!ö˛¢≠ 5ñ ◊# â˛Ó˚í ¢Ó˚í#ñ Óy!úñ £yÁv˛¸yÈÙ711201È affidavit on dated 01.08.2026 sworn P.S.- Amta, Dist.- Howrah, that my VIISHNU BAJAJ by an Affidavit ~!ã~õÈÙÈ~Ó˚ !ÓK˛È!ƈÏì˛ v˛z!Õ‘!Öì˛ !Ó°ÏÎ˚yÓ!ú Óy Ñ˛yÎ≈¢)!Ⲡ¢¡ôyîˆÏòÓ˚ úˆÏ«˛ƒñ òƒyüòyú !¢!Ñ˛v˛z!Ó˚!›˛ã before the Notary Public at Kolkata, actual name is Dhananjay Santra sworn before the Notary Public, ! 6v 4˛ˆ ìÏ˛ô ˛õy! ã ~› !˛! ãÓ ~˚ ! õú !õ 1ˆ úÏ› y˛v ˛ ˆ ¢SÛ ˆ~ Ï≤ò W~ z¡¢ ∫Ó! ˚ñv ˛ 2~ 0ú 2ÛV 6ÈÙ ñÈ~ õÓ D˚ ! ú¶˛ Ó!¢ yÓ/ ˚ Á !~ Óˆ!¶ ÏÑ˛~ ˛úõ 3¢ ≠%! 0Ó 0ï ›y ˛Ó yÎ˚ ˚ õ Sy xïƒ yˆ £Ïõ z~ ¢ˆÑ !›˛ ˛y V¡ ô xy! òò %!Ó ¤˛˚ ì¢ ˛ î £¢ ˆƒ ÏÓˆ –ÏîÓ˚ E-maP ih l:o sn ae n: j a+ y9 .1 a- g3 a3 r- w26 a7 l@1 k2 a0 n86 k a/ r2 i0 a3 g6 ro / u50 p4 .c9 o / m 50 , W51 e F ba sx it: e 9 :1 w-3 w3 w-2 .b67 a1 lly-8 ju2 t7 e0 .com S Sa ou ur ra ab vh C C hh aa ttt ete rr jeje ee (( ON le dw n n aa mm ee ) ) b a on td h w Cah ri dc h N i os . r We Bco /2r 5d /e 1d 7 4in /1 6m 2y 5 3V 0o ate nr d I iD n K ceo rl tk ifa ieta d to hn a t2 I7 ht ah v J eu cly o, m 2 p0 li2 e6 d. wIt iti hs connection. ~ Á! ˆã ÏÎ~ ˚Ó¢õ yÈÙ £È~ z›Ó ˛ ˚ (w!ÓK w˛È! wÆ .ñ jax yy! sÌ h≈Ñ r˛ e! eÓ cÓ hÓ e˚í m# ~ icÓ aÇ lsx .cò oƒy mòƒ ) !Ó ~! Óï ÇÓ k ˆ˛ Óy≤ ˆÃ! Ï¡ì ∫ ˛ˆ fiÏÓ ›˛î Ñò ˛ ~Î :Ì ˆy¢ Ïâ˛ˆõ ÏOˆÏÎ Ó˚ ˚ ˆ ÁÑ ˆ˛y ÏΡ ˚Óô ¢y! yò £Ó z›˛˚ ~ì˛myÓ˚y ãyòyˆÏòy ÎyˆÏFäÈ ˆÎñ ˆÑ˛y¡ôy!òÓ˚ 44ˆìá˛õy °ÓÏíy!°yÏ≈Ñ˛ ¢yïyÓ˚í ¢¶˛y SÚÚ~!ã~õÛÛV ˆ¢yõÓyÓ˚ñ 07 I P, rS aa dn eg ei pt a K B umot ah rr a B o(O thl rd a ,n ra em sie d) e, nW t o/o f 8 N3 o9 . 4 5 b 9u 9t 3 i n 2 9m 0y 0 N 8e 3w 9 4A a md yh a na ar m C ea r id s I, BRINDABATI BENBANSHI W/o (www.bseindia.com)ÙÈ~ ˛ôyÁÎ˚y ÎyˆÏÓ– ˆ¢ˆÏ≤Wz¡∫Ó˚ñ 2026 ì˛y!Ó˚ˆÏÖ ˆÑ˛y¡ôy!òÓ˚ !òÓ!ı˛ì˛ Ñ˛yÎ≈yúÎ˚ñ 5ñ ◊# â˛Ó˚í ¢Ó˚!íñ Óy!úñ £yÁv˛¸y ÈÙÈ Flat-4D, 51B, Kali Temple Road, recorded as Mantu Santra. I declare RAM PRASAD BENBANSHI, ¢î¢ƒÓ˚y ÷ï%õye !¶˛!¢/Á~!¶˛~õ ¢%!ÓïyÓ˚ õyÏõ£z ~!ã~õÈÙÈ~ ˆÎyÜ !îˆÏì˛ Á xÇü@˘Ã£í Ñ˛Ó˚ˆÏì˛ 711201ÈÙÈ~ î%˛ô%Ó˚ 01.00 á!›˛Ñ˛yÎ˚ xò%!¤˛ì˛ £ˆÏÓ– Kalighat, Kolkata- 700026, have that Dhananjay Santra and Mantu resident of 13/23/462 Shri charan ã ≤ !‡Ã ˛!y Ñì!Ó ˛˛ yˆ ò˚ ÏÓ yÑ î ò˛ ˆÓ !Ïò Ì˚y Ó ¶! ˚ %˛ò ˆ _ш ´Ïî ˛y ш≈!ü Ïò ˛ˆÑ y ÏÓ ˛ õy ˚ò %! !î òx ì ñò ˛ ì%Î Ó ˛yy y §ˆÎ ! Ïî˚# öñ Ó ˛! ˚ ㈠£Ñ Ñ zÈÙ˛ Ȉy ˛ƒˆ ϶yÏò ú ˛yy ! ›Ñ ˛Ç¢ ˛! ÈÙ˛î Èô ~¢ Ó˛ƒ ôˆ ˚ y ãÏÑ ‡˛˛ y ò£ ˆ ƒz Ï ò y ú~ £ Ü!ã ˆ ÈÙÏÓ È~ £ zòõ ò y x–( ˆ yA £Î z!G v¢ ˛ ÑM Á˛ú ) ˛ô È ¢Ù yÈ~ ¢îÓ Á¢˚ ƒ Î ! ~ ˚yÓ vÖ ≈˛K ò ˛˛ ôÈ! ÁÆ yÁ ì Î~ ˛y ˚y§ˆ ÓÓ Ïî ˚ Ç vÓ ˛˚ zˆÓ £ Ïjy zˆ! ˆÏõ° ÏüÏ≈ úÑ ƒ˛ ! ¢ £Ó zˆî! Ïú¢ï уˆ~ ˛›ÏîÓ ˛Δ!Ó òÇ ˚ Ñì S ˛ βy õ! yú §Ó yï˚yÑ ƒˆ˛y Ó¶ Ïõy%˛ h ! fl ì_ ˛! ˛yÓ´ §ˆ Ñ≤ Ïî˛Ã Ó !Ó ˚ Ó ˆï y ¶ yò ˛£ y›õ zˆ ˛yy Ïú !ú ïÑy Ññ ˛ › ˛y2 ˛ ÓΔ!ò0 ˚ Ñ ≤1 Ã˛ ˆ 5 ÏÎxÈÙ ˚yÈ~ ˆyÑ ÏÜÓ ˛y Ó˚ ˆ4 ˚ ÏÓ ¢4 ˚ %! ˆ Ó≤ ü ïÃ! Î yÓ ˚y ≤ï Ó Ãy î˚ ˆ yïÏò òyÓ Ó Ñ˚ ˚í ˛! ÓÓ ˚ˆï Ñ Ïìy ˛ˆò ˛ ÏÓ ˆyÓ ˛˚ò ôú V ˆ # ÏÓ Ó ˚ ˆ xyõ !°ˆ yòÏ≈ÑÏò !˛ñ r îˆ ¢ ìÑ y ˛ ï˛y ~¡ yÓ Óô ˚í Çy [Showing first 8,000 characters — download PDF for full document]