ASIAN TEA & EXPORTS LTD.-$

Asian Tea & Exports Limited conducted its 40th Annual General Meeting (AGM) on September 28, 2026, via Video Conferencing (VC) and Other Audio-Visual Means (OAVM). The meeting, chaired by Managing Director Mr. Hariram Garg, was attended by directors, key management personnel, statutory auditors, secretarial auditors, and internal auditors. A total of 48 members were present. The Company Secretary informed attendees about the remote e-voting facility provided from September 25-27, 2026. Mr. Sunil Garg delivered the Chairman's speech on behalf of Mr. Hariram Garg, covering the company's business, financial performance, future plans, and growth outlook. The audited financial statements for the fiscal year ended March 31, 2026, along with the Auditors' Report and Secretarial Audit Report, were taken as read.

Asian Tea & Exports Ltd announced key management changes following its 40th Annual General Meeting (AGM) held on September 28, 2026. Mrs. Rama Garg was re-appointed as a director liable to retire by rotation. Mr. Hariram Garg voluntarily stepped down as Managing Director due to health reasons but will continue as Chairman & Non-Executive Director. Mr. Sunil Garg has been appointed as the new Managing Director for a five-year term. Additionally, Mr. Akhil Kumar Manglik was re-appointed as a Non-Executive Independent Director for another five-year term. All resolutions, including these appointments and re-appointments, were passed by the shareholders.

Asian Tea & Exports Ltd has submitted the voting results and scrutinizer's report for its 40th Annual General Meeting (AGM) held on September 28, 2026. The meeting, conducted via video conference, saw overwhelming support for the resolutions presented. Notably, Agenda Item 1, concerning the adoption of audited financial statements for FY26, received unanimous approval with 100% of votes in favor. Agenda Item 2, the reappointment of a director, and Agenda Item 3, the voluntary stepping down of the Managing Director with continuation as Chairman & Non-Executive Director, were also passed with strong majority votes. The total votes polled represented 72.69% of outstanding shares, with a significant majority favoring the resolutions.

Asian Tea & Exports Limited held its 40th Annual General Meeting (AGM) on September 28, 2026, via Video Conference. The meeting, chaired by Managing Director Mr. Hariram Garg, saw the attendance of 48 members. Key agenda items included the adoption of the Audited Standalone and Consolidated Financial Statements for FY2025-26, the reappointment of Mrs. Rama Garg, and proposed changes in directorship including Mr. Hariram Garg stepping down as MD to continue as Chairman and Mr. Sunil Garg being appointed as the new Managing Director. The company also proposed re-appointing Mr. Akhil Kumar Manglik as an Independent Director. Voting results are pending the Scrutinizer's Report.

Asian Tea & Exports Ltd has updated the contact details for its Key Managerial Personnel (KMP) authorized to determine the materiality of events and make disclosures to stock exchanges. This follows the resignation of Mr. Rajesh Garg as CFO. The updated contact information for the Managing Director, new CFO, and Company Secretary/Compliance Officer has been provided and will be reflected on the company's website.

Asian Tea & Exports Ltd has completed the dispatch of its Notice of Annual General Meeting along with the Annual Report for the financial year 2025-26. The dispatch was completed on September 4, 2026, as confirmed by the National Securities Depository Limited (NSDL). This action fulfills regulatory requirements under SEBI (LODR) Regulations, 2015, ensuring shareholders receive essential documents for the upcoming AGM.

Asian Tea & Exports Ltd has submitted its Annual Report for the Financial Year 2025-26, along with the Notice of its 40th Annual General Meeting (AGM). The AGM is scheduled for September 28, 2026, and will be conducted via Video Conference. The company also stated that the Annual Report will be filed in XBRL format in due course and has been uploaded to their website. The report includes statutory information, standalone and consolidated financial statements, and details about corporate governance.

Asian Tea & Exports Ltd announced that its Register of Members and Share Transfer Books will be closed from September 22, 2026, to September 28, 2026, inclusive. This closure is for the purpose of the company's 40th Annual General Meeting (AGM), which is scheduled to be held on September 28, 2026, at 02:00 P.M. The announcement is made pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Section 91 of the Companies Act, 2013.

Asian Tea & Exports Ltd has announced its 40th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 02:00 PM IST via Video Conference (VC)/Other Audio Visual Means (OAVM). The agenda includes adopting the audited standalone and consolidated financial statements for FY 2025-26, re-appointing Mrs. Rama Garg as a director, and approving Mr. Hariram Garg's voluntary stepping down as Managing Director while he continues as Chairman & Non-Executive Director. The AGM notice is available on the company's website and forms part of the Annual Report 2025-26.

Asian Tea & Exports Ltd has announced its 40th Annual General Meeting (AGM) will be conducted via Video Conferencing (VC)/Other Audio-Visual Means (OAVM) on Monday, September 28, 2026, at 02:00 P.M. (IST). The notice of the AGM and the Annual Report for the fiscal year ending March 31, 2026, will be dispatched to shareholders and stock exchanges shortly. A cut-off date of Monday, September 21, 2026, has been set for determining eligibility for e-voting, allowing shareholders to participate in remote e-voting and voting during the AGM.