Sub: Newspaper Advertisement of Notice of the Board Meeting dated 06-08-2025Dear Sir/Madam,With reference to the captioned subject, please find attached the copies of the newspaper advertisement dated 30-07-2025 of the Notice of the Board Meeting scheduled to be held on 06th August, 2025 at 04:00 P.M. to consider, approve and take on record the Unaudited Standalone & Consolidated Financial Results of the Company for the first quarter ended 30th June, 2025.The copy of the Newspaper enclosed below for your reference. Please take the above on record.Thanking You,Yours Faithfully .For Asian Tea & Exports LtdHariram GargManaging DirectorDIN: 00216053