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(13/08/2026 16:40)

Asian Tea Export - Board Meeting Outcome for Outcome Of The Board Meeting And Disclosure Under Regulation 30 Of SEBI (Listing

This is in reference to our Board meeting intimation letter dated 03.08.2026, regarding the captioned subject, we wish to inform you that the Board of Directors, at their meeting held today i.e. Thursday, 13th August, 2026 at 03:00 P.M and concluded at 04:30 P.M inter alia, considered and approved:\r\n\r\n1. The Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026, pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, which have been duly reviewed and recommended by the Audit Committee. A copy of the same is enclosed herewith.\r\n\r\n2. The Limited Review Reports on Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026. A copy of the same is enclosed herewith.\r\n\r\n\r\n

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