This is in reference to our Board meeting intimation letter dated 03.08.2026, regarding the captioned subject, we wish to inform you that the Board of Directors, at their meeting held today ....

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: 13.08.2026 BSE Limited (BSE) Calcutta Stock Exchange Limited (CSE) Phiroze Jeejebhoy Towers 7, Lyons Range Kolkata-700001 Dalal Street, 25th Floor Mumbai-400001 Scrip Code:11053 Scrip Code:519532 Sub: Outcome of the Board Meeting and Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is in reference to our Board meeting intimation letter dated 03.08.2026, regarding the captioned subject, we wish to inform you that the Board of Directors, at their meeting held today i.e. Thursday, 13th August, 2026 at 03:00 P.M and concluded at 04:30 P.M inter alia, considered and approved: 1. The Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026, pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, which have been duly reviewed and recommended by the Audit Committee. A copy of the same is enclosed herewith. 2. The Limited Review Reports on Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026. A copy of the same is enclosed herewith. The Un-Audited Financial Results will be available on the website of the stock exchanges and the website of the Company and be published in the newspapers in terms of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in due course. We request you to kindly take the above on records. Thanking you, Yours faithfully, For, Asian Tea & Exports Ltd Priyarup Mukherjee Company Secretary and Compliance Officer Enclosure: as above Agarwal Kejriwal & CHARTERED ACCOUNTANTS Independent Auditor's lLeview lleport on thc Quarterly Unaudited Standalonc Financial Results of the Company Pursuant to the llcgulation 33 of the SIIBI (Listing Obligations and Disclosure Ilcquirements) Ilegulations, 2015, as amcnded Thc Board of Dircctors Asian Tea & Exports Limitcd We have reviewed the accompanying statement of Unaudited Standalone Financial Results of Asian Tea & Exports Lirnited ("the Comp&try"), for the quarter and three months ended June 30, 2026 ("the Statement") attached herewith, being submittecl by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the ''Listing Regulations"). The Cornpany's Managernent is responsible for the preparation of the Staternent in accordance with the recognition and lneasurement principles laid dorvn in the Inclian Accounting Standard 34, (lnd AS 34) "lnterirn Financial Reporting" prescribed under Section 133 of the Cornpanies Act,2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. The Statement has been approved by the Cornpany's Board of Directors. Our responsibility is to express a conclusion on the Staternent based on our revierv. 3 We conducted our review of the Statement in accordance with the Standard on Review Engagernents (SRE) 2410, "Review of Interim Financial Information Perforrned by the Independent Auclitor of the Entity", issued by the Institute of Chartered Accountants of India (ICAI). This standard requires that we plan ancl perfbnn the review to obtain moderate assurance as to whether the Staternent is free of rnaterial rnisstatement. A review of interirn financial infonnation consists of making inquiries, prirnarily of the Company's personnel responsible for financial and accounting tnatters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would becotne a\'vare of all significant matters that rnight be identified i, audit. Accordingly, we do not express an audit opinion. Kolkata t 700 013 t 1' Ganesh chandra Avenue, 4th Froor, Kotkata - 7ooo13 0 ogg 2296 17g5 98300 56911 / 99300 61t21 ! aganualkejriwat@gmait.com I agaruatkejriwat@outtook.com Based on our review conducted, nothing has come to our attention that causes us to believe that the accompanying Staternent, prepared in accordance with the recognition and measuretnent principles laid down in the aforesaid Indian Accounting Standards ('Ind AS') specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the rnanner in which it is to be disclosed, or that it contains any material rnisstatement. 5' We draw your attention regarding debtors of Rs. 158.35 lacs outstanding for more than 3 years but no provision has been made for possible loss against recovery as managelnent is of the view that it will be recovered/adjusted in the normal course of business. our conclusion is not rnodified in respect of the above matter For AGARWAL KEJRIWAL & CO. Chartered Accountants Finn's Registration No.: 316112B $*""rv (M. Agarwal) Partner Membership No. :052474 UDIN :L6052\7 \ TMt^JA tl49118 Place: Kolkata Date: 1310812026 ASIAN TEA & EXPORTS LIMITED CIN: L242l9WBl987PLC04l876 "Sikkim Commerce lIouse",4/1, Middleton Street, Koll(ata-700 071, India Phones: (9 I -033) 4006-360 l/J602, Fax: (91 -03J) 2280-t I 0 I Statement ofStandalone Financial Results for the quarter ended 30.06.2026 Rs. in Lakhs excepls lot Shores & EPS Stn ndt lon e Pnrticulars Ouarter ellded Year to Date 30.06.2026 31.03.2026 lso.oe.zozs 30.06.2026 I1.03.2026 tlnuudited r\ u d itetl Un!rudited Unaudi(ed Auditcd l. lncome from ODerations a) ReYenue from Operations 1,064.70 1,932.5{ 826.s6 t,064.70 5,368.17 b) Other lncome 20.48 21.79 19.26 20.48 81.03 L Total Reverue (a+b) 1.085.18 t,954.33 845.82 1.085.18 5,452.20 2. Expenses a) Cost of Materials Consumed b) Purchase ofStock in Trade 387.{8 2,180.3.r 563.38 J87.,t8 4,730.t0 c) Changes in lnventories of Finished goods, Work-in- progress and Stock in Trade 606.s0 (360.29) 217.80 606.s0 397.37 d) Employees Benelits Expellse 6.36 30.85 6.48 6.36 48.50 e) Finance Costs 17.72 19.51 26.22 11,12 89.3,t f) Depreciation alld Amortisation expense 0.36 0.5t 0.57 0.36 2.1o g) Other Expenditure 53.70 69.89 24,25 53.70 153.25 2, Total Expenses t,072.t2 1.9{0.8 t 838.70 t,lt12.t2 5,.120.66 3) Profit before exceptional and extraordinary items and trx (l-2) t3.06 I3.52 7.12 13.06 31.5.1 4) Exceptional ltems 5) Profit before tax (3-4) 13.06 13.s2 7.12 13.06 3t.s{ 6)Tax Expense: a) Currert Tax 2.87 3.70 l.3l 2.87 5.99 b) Deferred Tax (0.3e) (0.20) (0.77 ) (0.3e) (r.le) c) Earlier year Tax Provision (0.80 7) Profit (Loss) for the period(5-6) t0.58 10.02 6.58 10.58 21.51 8) Other Comprehensive lncome (0.0r ) 0.51 0.13 (0.0r ) 1.10 9)Tot:rl Comprehensive Income (7+8) 10.57 10.s3 6.71 10.57 28.9J l0) Paid up Equity Share Capital (F.V, Rs l0/, 2,494.18 2,494.t8 2,494.1A 2,494.18 2,491.18 I ) Reserves ercluding revrluation reserve l2) Earning Per Shere ( EPS) i) Before Exlraordirary items (of Rs.l0/- each) (not annualised) (a) Basic 0.0,r 0.04 0.03 0.0,r 0.r I (b) Diluted 0.0,t 0.0,r 0.03 0.0{ 0.r I ii) EPS after Ex(raordinary items (ofRs.10/- each) (not anrualised) (a) Basic 0.0.t 0.0{ 0.0J 0.0.r 0.r l (b) Diluted 0.0.1 0.0,t 0.03 0.01 0.t I 7 Kollstr 'rK-ty (Hariram barg; ['lace : Kolkata Chairman/Managing Direclor Date :13/0812026 DIN:00216053 ASIAN TEA & EXPORTS LIMITED CIN: L242 l9WBl987PLC04l876 "Sikkim Commerce House", 4/1, Middleton Street, Kolkata-700 071, India Phones: (91-033) 4006-3601/3602, Fax: (9t-033) 2280-310t E-mail: info@asianteaexports.com ; Website: rnnv.asianteaexports.conl Rcporting ofsognrcntwise Rcvcnue, [Showing first 8,000 characters — download PDF for full document]