ASIAN TEA & EXPORTS LTD. - Board Meeting Outcome for Outcome Of The Board Meeting Dated 30.05.2024 And Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.

This is in reference to our Board meeting intimation letter dated 21-05-2024, regarding the captioned subject, we wish to inform you that the Board of Directors, at their meeting held today, Thursday, 30th May 2024 at 1:00 P.M and concluded at 7:30 P.M inter alia, considered and approved: 1. The Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2024, pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015 along with statements of Assets & Liabilities and Cash Flow, which have been duly reviewed and recommended by the Audit Committee. 2. Auditors Report on Financial results (Standalone and Consolidated) for the year ended March 31, 2024. 3. Declaration pursuant to Regulation 33 (3) (d) of the SEBI (Listing Obligation and Disclosure Requirements) (Amendments) Regulation, 2015 for unmodified Audit Report.