ASIAN TEA & EXPORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve We hereby inform you that a Meeting of the Board of Directors of the Company has been scheduled to be held on Monday, 14th Day of November, 2022 at 1: 00 P.M inter-alia, to consider, approve and take on record the Un-Audited Financial Results (standalone & consolidated) of the Company for the Second quarter and Six months ended 30th September, 2022 along with Limited Review Report thereon, at the Registered Office of the Company. Further in pursuant to the Securities Exchange Board of India (Prohibition of Insider Trading) F This is for your information and record.