Asian Tea & Exports Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,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 Friday, 13th Day of February, 2026 at 03:00 P.M inter-alia, to consider, approve and take on record the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the third quarter and nine months ended 31st December, 2025 along with Limited Review Report thereon, at the Registered Office of the Company.\r\nFurther in pursuant to the Securities Exchange Board of India (Prohibition of Insider Trading). Regulations, 2015, the Trading Window for dealing in the Securities of the Company is already closed since 01-01-2026 and will reopen after the consideration of Un-Audited Financial Results for third quarter and nine months ended 31st December, 2025 (Both days inclusive) i.e., completion of 48 hours after the announcement of the Unaudited Financial Results of the Company to the Stock Exchange.