Asian Tea & Exports: Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.

Asian Tea & Exports Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve We hereby inform you that a Meeting of the Board of Directors of the Company has been scheduled to be held on Friday 13th Day of February 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 third quarter and nine months ended 31st December 2025 along with Limited Review Report thereon at the Registered Office of the Company.Further in 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 01-01-2026 and will reopen after the consideration of Un-Audited Financial Results for third quarter and nine months ended 31st December 2025 (Both days inclusive) i.e. completion of 48 hours after the announcement of the Unaudited Financial Results of the Company to the Stock Exchange.