Asian Tea Board Change: Director Appointment & Resignation

Asian Tea & Exports Ltd board met on 26 March 2026, appointing Mr. Kuldeepak Bansal as Additional Independent Director for five years.
Mr. Manish Jajodia resigned as Non-Executive Independent Director effective close of business on 26 March 2026, citing personal reasons.
Board approved Postal Ballot via remote e-voting for shareholder approval of Bansal's appointment, with cut-off date of 27 March 2026.
Nomination and Remuneration Committee reconstituted with four members effective 26 March 2026, per Section 178 and Regulation 19.