ASIAN TEA & EXPORTS LTD.-$

Asian Tea & Exports Ltd has appointed M/s Yash & Associates, Chartered Accountants, as the Internal Auditor for the Financial Year 2026-27, succeeding M/s Arya Agarwal & Associates. The appointment was based on the recommendation of the Audit Committee. The board also approved the audited financial results for the quarter and year ended March 31, 2026, and adopted a policy on the Prevention of Sexual Harassment (POSH) at the workplace.

Asian Tea & Exports Ltd. approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, in a board meeting held on May 30, 2026. The board also approved the appointment of M/s Yash & Associates as the Internal Auditor for FY 2026-27 and adopted a policy on the Prevention of Sexual Harassment (POSH) at the workplace.

Asian Tea & Exports Ltd. announced the approval of audited financial results (standalone and consolidated) for the quarter and year ended March 31, 2026, along with the auditors' report. The board also approved the appointment of M/s Yash & Associates as the Internal Auditor for FY 2026-27 and adopted a policy on the Prevention of Sexual Harassment (POSH) at the workplace.

Asian Tea & Exports Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited financial results (standalone & consolidated) for the fourth quarter and year ended March 31, 2026. The trading window has been closed since April 1, 2026, and will reopen 48 hours after the announcement of the audited financial results.

Asian Tea & Exports Ltd. announces the appointment of Mr. Kuldeepak Bansal as a Non-Executive Independent Director for a term of 5 years, commencing from March 26, 2026, until March 25, 2031. The appointment was approved by shareholders via a special resolution following a postal ballot. Mr. Bansal, holding an MBA with 15 years of experience, is deemed independent and not debarred from holding the office.

At the Board of Directors meeting held on 26th March 2026, Asian Tea & Exports Ltd announced the appointment of Mr. Kuldeepak Bansal as an Additional Director (Non-Executive & Independent) for a period of five years, subject to shareholder approval. The company also accepted the resignation of Mr. Manish Jajodia as a Non-Executive Independent Director, effective from the close of business hours on 26th March 2026. The Nomination and Remuneration Committee was re-constituted, and the company approved various items related to postal ballot, cut-off date, appointment of scrutinizer, and e-voting facility platform.

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.

IBM Finance and Investment Private Limited, through a scheme of amalgamation, has acquired the entire shareholding of Greenex Chemicals Private Limited in Asian Tea & Exports Limited. The acquisition took place on 10.03.2026, following the merger of Greenex Chemicals Private Limited with IBM Finance and Investment Private Limited, as sanctioned by the National Company Law Tribunal (NCLT), Kolkata Bench on 19 June, 2025. This acquisition marks IBM Finance and Investment Private Limited's entry into the Asian Tea & Exports Limited shareholding structure.

Asian Tea & Exports Ltd announced that IBM Finance and Investment Private Limited, a member of the Promoter Group, acquired 11.37% equity shares of the company via off-market transfer. The transfer was executed on 10th March, 2026, pursuant to the Scheme of Amalgamation sanctioned by the Hon’ble National Company Law Tribunal (NCLT), Kolkata Bench. Greenex Chemicals Private Limited, another Promoter Group entity, transferred its entire shareholding in Asian Tea & Exports Ltd to IBM Finance and Investment Private Limited, resulting in Greenex Chemicals Private Limited's shareholding decreasing to nil.

Asian Tea & Exports Ltd. has approved the unaudited financial results for the quarter ended December 31, 2025. The results have been reviewed by the Audit Committee and approved by the Board of Directors. The company is primarily engaged in the business of sale of Tea, Yellow Peas, Rice, Dal, etc. The figures of previous years/quarters have been regrouped and re-arranged where necessary to make them comparable to the current period/quarter.