Please find the attached copies of the newspapers advertisement dated 05.11.2024 of the notice of the Board Meeting scheduled to be held on 14th November, 2024 at 04:00 PM inter alia to consider, approve and take on record the unaudited (standalone & Consolidated) financial Results of the company for the second quarter and half year ended 30th September, 2024.

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Asian Tea Exports Ltd.

04 Nov 2024

11.60

1.40%

Board Meeting

ASIAN TEA & EXPORTS LTD.-$ - 519532 - Board Meeting Intimation for Under Regulation 29 Of …

BSE India

ASIAN TEA & EXPORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve Unaudited Financial Results (Standalone and Consolidated) for the second quarter and half year ended on September 30,2024 along with Limited Review Report.

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Asian Tea Exports Ltd.

23 Oct 2024

11.60

1.40%

AGM

ASIAN TEA & EXPORTS LTD.-$ - 519532 - Certified True Copy Of The Minutes Of The …

BSE India

Minutes of the 38th AGM of Asian Tea and Exports Limited

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Asian Tea Exports Ltd.

09 Oct 2024, 05:50PM

11.60

1.40%

Company Update

ASIAN TEA & EXPORTS LTD.-$ - 519532 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

Certification under Reg 74(5) of SEBI DP Regulation for the second quarter and year ended 30-09-2024

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Asian Tea Exports Ltd.

27 Sep 2024

11.60

1.40%

SAST

ASIAN TEA & EXPORTS LTD.-$ - 519532 - Closure of Trading Window

BSE India

Closure of trading Window for the 2nd quater and year ended 30th September 2024

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Asian Tea Exports Ltd.

25 Sep 2024

11.60

1.40%

Company Update

ASIAN TEA & EXPORTS LTD.-$ - 519532 - Intimation Under Regulation 30 For Appointment /Re-Appointment Of …

BSE India

Intimation under Regulation 30 for appointment / re-appointmnet of Directors at the 38th Annual General Meeting (AGM) held on 24.09.2024 through VC/OAVM.

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