As 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: 28-08-2026 Scrip Code: 011053 Dear Sir/Madam, Sub: Outcome of Board Meeting held on Friday, 28th day of August, 2026 - Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 This is to inform you that the Board of Directors at its meeting held on today i.e. Friday, 28th day of August, 2026, commenced at 12:30 P.M and concluded at 02:00 P.M, have considered and approved the following items placed before the meeting: 1) Voluntary stepping down of Mr. Hariram Garg (DIN: 00216053) from the office of Managing Director of the Company with effect from 28th September, 2026 due to health- related issues and his continuation as Chairman & Non-Executive Director of the Company based on the recommendation of the Nomination and Remuneration Committee and subject to the approval of the Members of the Company. The Intimation Letter received from Mr. Hariram Garg with reasons mentioned therein for his stepping down is enclosed herewith. Mr. Hariram Garg has confirmed that there are no material reasons for the same other than those stated in his Intimation Letter. Disclosure of information with respect to the said change of designation as required under Regulation 30(6) read with Para A (7) of Part - A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 are provided in Annexure-1 to this letter. 2) Appointment of Mr. Sunil Garg (DIN: 00216155), presently serving as a Non-Executive Non-Independent Director of the Company, as the Managing Director of the Company for a term of 5 (Five) years commencing from 28th September, 2026 to 27th September, 2031 based on the recommendation of the Nomination and Remuneration Committee and subject to the approval of the Members of the Company. Pursuant to BSE Circular with ref. no. LIST/COMP/14/2018-19, Mr. Sunil Garg is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority. Disclosure of information with respect to the said appointment as required under Regulation 30(6) read with Para A (7) of Part - A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 are provided in Annexure-1 to this letter. 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 3) Re-appointment of Mr. Akhil Kumar Manglik (DIN: 01344949) as a Non-Executive Independent Director of the Company for a further period of 5 (Five) consecutive years commencing from 06th September, 2026 till 05th September, 2031 based on the recommendation of the Nomination and Remuneration Committee and subject to the approval of the Members of the Company. Pursuant to BSE Circular with ref. no. LIST/COMP/14/2018-19, Mr. Akhil Kumar Manglik is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority. Disclosure of information with respect to the said appointment as required under Regulation 30(6) read with Para A (7) of Part - A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 are provided in Annexure-1 to this letter. 4) Resignation of Mr. Rajesh Garg (PAN- ADSPG1810D), as Chief Financial Officer of the Company with effect from 07th September, 2026 due to reasons specified in his Letter of Resignation enclosed herewith based on the recommendation of the Nomination and Remuneration Committee. Mr. Rajesh Garg has confirmed that there are no material reasons for his resignation other than those stated in his Resignation Letter enclosed herewith. Disclosure of information with respect to the said resignation as required under Regulation 30(6) read with Para A (7) of Part - A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 are provided in Annexure-1 to this letter. 5) Appointment of Mr. Raunak Garg (PAN- ARGPG1729H), as Chief Financial Officer of the Company with effect from 07th September, 2026. Disclosure of information with respect to the said appointment as required under Regulation 30(6) read with Para A (7) of Part - A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 are provided in Annexure-1 to this letter. Kindly take the same on your records. Thanking You, Yours faithfully, For Asian Tea & Exports Limited Priyarup Mukherjee Company Secretary and Compliance Officer Encl: As above 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 Annexure-1 Disclosure of information pursuant to Regulation 30(6) read with Para A (7) of Part - A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. and SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated 13th July, 2023: Details of events Information of such events(s) that need to be provided Name and Mr. Hariram Mr. Sunil Garg Mr. Akhil Mr. Rajesh Mr. Raunak DIN/PAN Garg (DIN-00216155) Kumar Manglik Garg (PAN- Garg (PAN- (DIN- 00216053) (DIN: 01344949) ADSPG1810D) ARGPG1729H) Reason for change Voluntary Appointment as Re-appointment Resignation of as Appointment of stepping down the Managing as a Non- Chief Financial as Chief from the office of Director of the Executive Officer of the Financial Officer Managing Company and Independent Company. of the Company. Director of the cessation in the Director of the Company and capacity of Non- Company. continuation as Executive Non- Chairman & Independent Non-Executive Director. Director with effect from 28th September, 2026. Date of Change in Change in Re-appointment Resignation with Appointment appointment Designation Designation for a further effect from 07th with effect from /cessation from Managing from Non- period of 5 September, 2026. 07th September, & term of Director to Executive Non- (Five) 2026. appointment Chairman & Independent consecutive /re-appointment Non-Executive Director to years Director with Managing commencing effect from 28th Director for a from 06th September, 2026. term of 5 (Five) September, 2026 years till 05th commencing September. from 28th September, 2026 to 27th September, 2031 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 Brief profile Not Applicable. Mr. Sunil Garg, is Mr. Akhil Kumar Not Applicable. Mr. Raunak a commerce Manglik is a Garg is a graduate from Practicing Graduate in Calcutta Chartered Economics and University. He is Accountant with Mathematics actively involved over 35 years’ from Emory in developing the experience in the University, international trade field of wealth Atlanta, USA. of the Company management, He is associated with over 25 years’ family office, with the experience in legacy planning Business marketing and and keyman Administration distribution of insurance. He is of the Company agricultural inputs Gold Medalist in for over 8 years. for the Tea Comme [Showing first 8,000 characters — download PDF for full document]