With reference to the captioned subject, please find enclosed herewith copies of newspaper advertisements for pre-dispatch notice to shareholders published today i.e., Saturday, 29th August, ....

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: 29-08-2026 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 Limited (CSE) Department of Corporate Services 7, Lyons Range, Floor 25, P. J. Towers, Dalal Street Kolkata - 700001, Mumbai - 400 001 Scrip Code: 519532 Scrip Code: 011053 Dear Sir/Madam, Sub: Newspaper Advertisements for pre-dispatch Notice to Shareholders 40th Annual General Meeting to be held through Video Conferencing (“VC”)/ Other Audio-Visual Means / (“OAVM”) facility With reference to the captioned subject, please find enclosed herewith copies of newspaper advertisements for pre-dispatch notice to shareholders published today i.e. Saturday, 29th August, 2026 in compliance with the General Circulars issued by Ministry of Corporate Affairs and Regulation 47 of SEBI (Listing Obligation & Disclosures Requirements) Regulation, 2015 and other relevant provisions, intimating that the 40th Annual General Meeting of the Company will be held on Monday, 28th September, 2026 at 02:00 P.M. (IST) through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”). The advertisements are published in Financial Express (All India Editions) in the English Language and Arthik Lipi (Bengali Edition) in the Bengali Language. The copy of Newspaper enclosed below for your reference. Kindly take the above in your records. Thanking You, Yours faithfully, For Asian Tea & Exports Limited Priyarup Mukherjee Company Secretary cum Compliance Officer DIN: 00216053 Enclosure: as above CYMK KMYC KolkataSaturdayAugust 29, 2026 Arthik Lipi, Page 5 CIN: L24219WB1987PLC041876 £ÈzÙȈõÏ £úz ≠ cosec@asianteaexports.com | ÁˆÎÏÓ˚¢y£›z˛≠ www.asianteaexports.com S˛ô)ˆÏÓ≈ CÁÎ I˚y NÑ≈˛ -ˆÏõ L› 9˛¢ 3 ˆ 0Ñ 9˛yÓ 0˚2 WÑœ˛yv B˛zv 2˛ 0¢! 1ú 8v P˛zü Lò ≤ CÃy£ 2zˆ 2϶ 8˛›˛ 8 ! 3ú 4!õˆÏ›˛v˛V òyõ/˛ôî!Ó ˛ô!Ó˚Óì≈˛ò / CHANGE OF NAME/SURNAME ~ x xì !y vܲm ˛y ÁõyÓ ÈÙ#˚ y È! 2 ¶ã 8 ˛ãyò ˆ ƒ%Ïü Îyˆ y˚Ïò ˆ ú¢y õÎ ˆÏ≤ yy ïˆ WÏF ƒz¡ õä ∫ÓÈ Sˆ ˚ñ ÁÎ 2ñ ~ 0~ !¶2!ü ˛6 ~Î ñ õ ˚y ˆò V¢ ÈÙ È~! y› õ˛ Ó Óx ˚y õÓƒ yy ˚ ïu î ƒ˛ %˛ ˆ ô~ õÏ%Ó : ˚ x2ˆ ò≠Ï˛ô 0 !%¤y 0› ˛ì≈˛¢ › ˛˛ y £Î!ú ˆ˚ ÓÏS! xõ – ˆ ˆy£Ï› Ñ˛v z~ ˛y¡˛È ¢ÙÈ ô~ !› yÓ !˛V ò˚ 4 ! x¶0 ˛ y!ì £v˛ òz˛õ Á ñ Ó 2Ñy ˛ 0! ò° 1öÏ≈Ñ 3˛y˛ ˆ È¢ ÙÏÓ È~y ˚!ï ™ Óy ˚Ó Ç ≤ ˚í S È! 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An Thc h m at Cg oe T e Ia m A li lsun afNi eu F dn ma sb r RA a t ste ai nN h Lto t A Oeh e n e don o aZe dn dJr ., f. t K t H i I P R P c P Ad ,h e u br ro A aea a orA r hl gn tt Qk bd si ib h fta jM hah iiU icc uh tt a a a aD aE ri nn aj, tl, i e M p mo tZ PS en b V wI e r/pPA r o ao did u rs r l U dt ol ia ao r Ch . n h- nLt dn i he aP gp . ha ad H S n. lu ySr a b rreA2 n ,i i. rk l -4 Q e a rs St S c liSh U sa I o P /u n / h omEA o rt r n da o u e aa eh s g mpn da h CCu a ud t ays a a hhn r n, s hhZ d .2 aDa I P AB TA0 bbo . i v h2 O isU ii rn ll it at6 aa j. . heL i- - tt, ll Pradhan & Avijit Proshan S/o fl˛iyò≠ Ñ˛úÑ˛yì˛y !≤ÃÎÓ˚ *˚˛ô õÖ% y!ã≈ ≤Ãîyò Ñ˛Ó˚y £ˆÏÓ– õu˛úñ fl˛∫yõ#ÈÙÈ õ,ì˛ ¢%ˆÏÑ˛y õu˛úñ ¢yÇ +ˆ˛ôyÉÈÙ Haite Hait Para Paryanti, Alati, 27.08.2026 affirmed before the That FARAH SHAHEEN and Ñ˛úÑ˛yì˛y≠ !¢~¢xy£zxyÓ˚ÈÙ ç fl˛y∫/ÈÙÈ x ≤Ãy! Æö˛ –ˆ Ï¢ £ z£2 yÎ9 ˚ 2 x yò ˆÏ¡Ç øx y_y ´ˆ yÏ¡ Ó˚Ñøy_ ,˛ì´ ˛y Ó ¢˚ ¡ò ôyõ !_y î £! £ú zˆú ÏìÓ ˛ˆˆ ÏäÏú È– 303026 but my son's (Subhankar I, Ashok Kumar Jaiswal (Old Name) Kustia Masjid Bari Lane, P.O. & P.S. È v!¢ ˛zî! Îã y! ˛ô¢ òx yÓ˚x £ˆy Ï£ Îz ˚ˆ7 ÏäÈñ6 ì˛õ !¢ ~≤Ã! ¢ì x˛¤˛ yy £ zx!î yÓ Ó¢ ˚ÈÙ !îKþ!® fl ì˛ ˛i yy !ò ÓÉ ˚Ö Ñ ≠ ˛ú 28Ñ ˆ˛yì Ïü˛ y xyÜfi›˛ñ 2026 ˆÑ˛y¡ôy!ò ¢!â˛Ó Á Ñ˛õ≤’yˆÏÎ˚™˛ô x)!í y!≈õ ïy Ñ õ ˛y!%ı Ó˛Ó ˚Ñ˚y ˛ ~ Ìy£ !Ñz ˛Ó ˆƒ Ïúy˛ô ~yˆ £ÏÓ z ˚ !ÓÑ K˛y£ ˛È!y ƈÏÓ ≤˚y Ãш ˛Ñ yˆ˛y Ïüò Ó x ˚ 3! 0ï Ñ !î˛yÓ ˆÏò˚/x Ó˚ y õ˛ô ˆ! Ïï_ ƒ M R whea egit rii es) t mra yS t i ne o ac n mo n en o d h:a a G sry 3 b 0 ee2E n6d 0 ru e7 cc 1 oa - rt 0 dio 6 e8 dn S p Pr/ ueo ls i. n e nL tla Dy t ae r se siP d Sir ne tg rm e e a tt , C 3h 4 Pa /1 .n OCd ., - BS ip Rh la aa b jw ai T P dei alj cra g ll aa a r, n e K a so t l hk ( aa S tt oa u m– th y7 ) ,0 0 fW a0 tB3 h9 e, , r d ’D so i s h ctr oeic rrt re e2 b c4 y t ȈÏÑ˛w#Î˚ Ñ˛yⲠÁ !¢Ó˚y!õÑ˛ ܈ÏÓ°Ïíy !Ó.~ú.xƒyu˛ ~ú.xyÓ˚.Á. â˛yÑ˛î£ x!ö˛ˆÏ¢ as ARJUN MAITI. That ARJUN Rammohan Sarani, P.S.- Amherst name is MD MAZHAR ALAM. My ≤Ã!ì˛¤˛yò S!¢~¢xy£zxyÓ˚ÈÙÈ !¢!ã!¢ ˆÎyÜyˆÏÎyÜ Ñ˛!Ó˚ˆÏÓò– KUMAR MAITI and ARJUN MAITI Street, Kolkata- 700009, Ward No. father’s name has been erroneously ¢õì˛y ˆÑ˛yÈÙÈx˛ôyˆÏÓ˚!›˛¶˛ ˆv˛ˆÏ¶˛ú˛ôˆÏõr›˛ ÓƒyB˛ !ú. fl˛∫yÉ/ÈÙÈ xyˆÏòyÎ˚yÓ˚ ˆ£yˆÏ¢ò õ[˛ú is the same and one identical 38, previously R/o. 23A, Balai Singhi recorded as “MAZHAR ALAM” xyÓx˚ y£Vz ñ Ñ˛úÑ˛yì˛yñ 27 xyÜfi›˛ 2026 xy£zòã#Ó# person, indicating me only. That I Lane, P.O.- Amherst Street, P.S.- instead of “MD MAZHAR ALAM”,. In ì˛y!Ó˚ˆÏÖ ì˛yÓ˚ 76ì˛õ ≤Ã!ì˛¤˛y !îÓ¢ xyÓ˚!Óxy£z úy£zˆÏ¢™ òÇÈÙÈUBD WB-1426 P Date-24.06.1997 Ñ˛úÑ˛yì˛y £y£zˆÏÑ˛y›≈˛ am swearing this affidavit to proof Amherst Street, Kolkata-700009, my school records issued by the v˛zîÎy˛ôò £Î˚– ~£z xò%¤˛yò!›˛ ˆÑ˛yÈÙÈx˛ô. ˆÓ˚!ã. ˆò £Ç vÈÙ ˛È0 x4 !öR ˛¢.C S. ˆS õ. òW üB yÖ yD Vate: 29.10.1996 t A ah nRa yJt U m Ny K c oa U mc Mt pu A ea R tl / eMc no A tr Ir Te Ic o At n un ly ta hbm oe re f io tr yi es / W kna or wd n N aso . A3 s8 h os kh Kal ul mh ae r n Sc he afo wrt h (N eb we C beIS eC n E re, cm ory d efa dt h ae sr ’ “s M n Aa Zm He A Rh a As L Aal Mso ” £ xzò !v!fi ˛ˆ› Ï›˛! ˛› y!˛ Óv˛ ˚Îzˆ ˚yÏ› ˆ˛Ó Ïõ˚ xò!%¤ˆ ˛ìõ ˛ á £ò Îy ˚–î ¢y£y Ñ˛Ó˚&íyõÎ˚# ˆ öÑ ˛˛ y! òõ v ò˛z! Çò ! S› 0˛ñ 3ˆ 3¢ Vr ›˛ 2yÓ 3˚ÈÙ 5ÈÑ 8˛yõ 3ÈÙ 8ÈÑ 8˛õ 2y! ñ ü 9≈Î 2˚yú 3 0Ñ 6˛õ 4ˆ 0Ï≤ 8’: 0ñ 9 Ó ñ œÑ e˛ÈÙ -È£ mz!v a˛ñ iˆ l ¢ IQ DÓ :˚È ÙÈ2 inñ f¢ oŒ @›˛ˆ sÏú aÑ m˛ ! a¢ t!› a˛ñ . bÑ a˛ú nÑ k˛yì .i˛y nÈÙÈ700091 !ÓK˛!Æ D swe op ra nr t bm ee fn ot r/ eIn ts ht eit u Lt de .. 1A stf f Cid la av si st N Pua bm lie c) , a Ks o d lke ac tl aa re vd id b ee f ao fr fe id ath ve it N do at ta er dy i hn es rt ee ba yd o df e c“M laD re M vA idZ eH A AR ffi dA aL vA it M N”. o .I ≤ÃÑ˛yüƒ !òúyõ !Óe´ˆÏÎ˚Ó˚ ˆáy°Ïíy ÈxyõyÓ˚ õˆÏE˛ú !ÓŸª!ãÍ îy¢ñ !˛ôì˛y õ,ì˛ ˆõy£ò Judicial Magistrate, Alipore vide no: 27.08.2026. Ashok Kumar Shaw 72314 dated 13.08.2026 before the !ÓK˛È!Æ vv ˛˛ ÓÓ œ$!œ$! ÓÓ !! ¢¢ ~~ ¢¢ !x Ó!y£ ïzò 2 2 00 10 16 ÈÙÈ~ÈÙÈ~ ÓÓ ˚ !˚ Óï !y ïÓ ˚y 1 1 92 12 !v/ ˛S5 36 V Ó ˆãyü§ ú# î yÙy¢ È òñ ¢ î#yÇ ÎÈÙ ˚yÈ ñã ˛D ôú !ÿñ ˆ ˛õ˛ô ÓyÉ D õ –î ò 3˛ 9ôÓ% ñ˚ ò Ì Ç yò ≤y à #â βyÑ ˚ò˛î Ü£ Óñ ˚ 2 I, 95 R7 A0 N d Jt. I T2 7. K8 A. [Showing first 8,000 characters — download PDF for full document]