Asian Tea & Exports Board Meeting: Director Changes

Board appointed Mr. Kuldeepak Bansal (DIN: 05270419) as Additional Non-Executive Independent Director for five years from 26th March 2026.
Mr. Manish Jajodia (DIN: 02945372) resigned as Non-Executive Independent Director effective close of business on 26th March 2026.
Board approved Postal Ballot via remote e-voting to seek shareholder approval for Bansal's appointment, with cut-off date of 27th March 2026.