Asian Tea & Exports Ltd has scheduled a meeting of its Board of Directors to be held on Thursday, 13th August 2026 at 03:00 P.M. The meeting will take place at the company's Registered Office located at Sikkim Commerce House, 4/1, Middleton Street, Kolkata – 700 071.

The primary agenda of the board meeting is to consider, approve, and take on record the Un-Audited Financial Results (both Standalone and Consolidated) of the Company for the first quarter ended 30th June 2026. The board will also review the Limited Review Report on these financial results.

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 has been closed since 01st July 2026. The trading window will remain closed until after the consideration of the Un-Audited Financial Results for the first quarter ended 30th June 2026, specifically until completion of 48 hours after the announcement of these results to the Stock Exchange.

All Insiders of the company, including Directors and designated employees, along with their immediate relatives, have been intimated not to enter into any transactions involving the securities of the Company during this period of trading window closure.

The disclosure is made under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.