Asian Tea & Exports: Board Meeting Outcome for Outcome Of The Board Meeting And Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.

Approved on Board Meeting held on 13.02.2026 Friday 13th February 2026 at 03:00 P.M and concluded at 06:10 P.M :1. The Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended December 31 2025 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 December 31 2025. 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.