Asian Tea & Exports Ltd: Appointment of Mr. Kuldeepak Bansal as Additional Director and Resignation of Mr. Manish Jajodia

At the Board of Directors meeting held on 26th March, 2026, Asian Tea & Exports Ltd approved the appointment of Mr. Kuldeepak Bansal (DIN: 05270419) as Additional Director (Non-Executive & Independent) for a term of five years, subject to shareholder approval. Mr. Bansal is not barred from holding the office of Director by any SEBI order or other authority. The Board also accepted the resignation of Mr. Manish Jajodia (DIN: 02945372) as Non-Executive Independent Director with effect from the close of business hours on 26th March, 2026. Mr. Jajodia does not hold directorships or memberships in any other listed entities. The company will conduct a postal ballot through a remote e-voting process for shareholder approval of the appointment.