Kindly find the enclosed disclosure

ASTRON MULTIGRAIN LIMITED 1st September, 2026 BSE Limited The Secretary, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 544628 ISIN: INE0RUY01012 Sub.: Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Resignation of Statutory Auditors Dear Sir / Madam, “SEBI Listing Regulations” Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( ), and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30 January, 2026, we wish to inform you that M/s. Piyush Kothari & Associates, Chartered Accountants (Firm Registration No. 140711W) has tendered their resignation as Statutory Auditors of the Company vide their resignation letter dated 1 September, 2026. st Annexure – I A copy of the Resignation letter dated 1 September, 2026, as received from M/s. Piyush Kothari & Associates, Chartered Accountants is attached herewith as . The details as required under Regulation 30 read with Schedule III of the SEBI Listing Regulations and SEBI Annexure – II th Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30 January, 2026, is enclosed herewith as . Kindly take the above information on record. Thanking you. For Astron Multigrain Limited Yours faithfully, Jenish Parshottambhai Khunt Chairman & Managing Director DIN: 08190882 ., PLOT N0.17to21, NR.RAM HOTEL, V ILL-CHORDI, TALUKA -GONDAL, RAJKOT, GUJARAT (INDIA) 360311 .., info@swagynoodles.com □ 982507941 O 411! swagynoodles.com a. CIN : U 1 5549GJ2018PLC1 03488 Head Office : 208, Hemkoot Building, PIYUSH KOTHARI &A SSOCIATES Nr. Gandhigram Railway Station, Ashram Road, Ahmedabad (Gujarat.) - 380009. CHARTERED ACCOUNTANTS Annexure - I The Board of Directors Astron Multigrain Limited, Plot No. 17 to 21, Near Ram Hotel, Village: Chordi, Taluka: Gonda!, District: Rajkot, Gujarat, 360311. Subject: Resignation as Statutory Auditor of the Company Dear Sir(s), As you are aware, our firm was appointed as the Statutory Auditor of Astron Multigrain Limited, pursuant to the shareholders' resolution dated September 30, 2023, for a tem1 of five consecutive years, concluding at the Annual General Meeting to be held for the financial year 2027-28. Having duly completed the statutory audit for the Financial Year 2025-26, we are writing to formally tender our resignation from the position of Statutory Auditor with immediate effect. This decision has been necessitated by pressing professional commitments and pre-existing bandwidth constraints, which would otherwise prevent us from devoting the requisite time and attention required for the Company's audit. We have previously discussed the circumstances surrounding our resignation and the roadmap for a smooth and orderly transition with the management. We wish to place on record that this resignation is solely due to the aforementioned professional constraints and does not reflect adversely on the corporate governance or operations of the Company. We request you to kindly accept our resignation and complete the necessary corporate formalities in this regard. In compliance with the provisions of the Companies Act, 2013, we will file Fom1 ADT-3 with the Registrar of Companies (ROC) and provide a copy to the Company in due course. We appreciate the cooperation and support extended to us by the Board and the management team during our tenure. ~ +91 88493 98150 O Second Office : E-402, Radhe Infinity, Near RakshaShakti Circle, Kudasan, :ft piyushkothari9999@grnail.com Gandhinagar - 382007 (Gujarat) India. Please find the Annexure A, the information to be obtained by the company from the auditors for the resignation as required by SEBI Master Circular No. HO/49/14/14(7)2025-CFD POD2/I/3762/2026 dated January 30, 2026. Thanking You, Yours Sincerely, For, PlYUSH KOTHARI & ASSOCIATES CHARTERED ACCOUNTANTS FRN:-140711 W Piyush Kothari (Partner) M. No. 158407 Place: Mumbai Date: 01-09-2026 Annexure A Format of information to be obtained from the statutory auditor upon resignation 1. Name of the listed entity/ material subsidiary Astron Multigrain Limited. 2. Details of the statutory auditor: a. Name: Piyush Kothari b. Address: 208, Hemkoot Building, Nr. Gandhigram Railway Station, Ashram Road, Ahmcdabad 380009. c. Phone Number: 8849398150. d. Email: pivushkothari9999(@,gmail.t·om 3. Details of association with the listed entity/ material subsidiary: a. Date on which the statutory auditor was appointed: 30th September, 2023. b. Date on which the term of the statutory auditor was scheduled to expire: 3P1 March, 2028. c. Prior to resignation, the latest audit report/limited review report submitted by the auditor and date of its submission: Results for the year ended 31st March, 2026 issued on 30th May, 2026. 4. Detailed reasons for resignation Our resignation from the position of Statutory Auditor is necessitated by pressing professional commitments and pre-existing assignments, which preclude us from continuing to devote the requisite time and attention to the Company. 5. In case of any concerns, efforts made by the auditor prior to resignation (including approaching the Audit Committee/Board of Directors along with the date of communication made to the Audit Committee/Board of Directors): NO 6. In case the information requested by the auditor was not provided, then following shall be disclosed: NOT APPLICABLE a. Whether the inability to obtain sltfficient appropriate audit evidence was due to a management-imposed limitation or circumstances beyond the control of the management: NOT APPLICABLE b. Whether the lack of information would have significant impact on the financial statements/results.: NOT APPLICABLE e. Whether the auditor has performed alternative procedures to obtain appropriate evidence for the purposes of audit/limited review as laid down in SA 705 (Revised): NOT APPLICABLE d. Whether the lack of information was prevalent in the previous reported financial statements/results. If yes, on what basis the previous audit/limited review reports were issued: NOT APPLICABLE 7. Any other facts relevant to the resignation: NO Declaration 1. We hereby confirm that the information given in this letter and its attachments is correct and complete. 2. We hereby confim1 that there is no other material reason other than those provided above for my resignation/ resignation of my firm. Thanking You, Yours Sincerely, For, PIYlJSH KOTHARI & ASSOCIATES CHARTERED ACCOUNT ANTS FRN:-140711 W Piyush Kothari (Partner) M. No. 158407 Place: Mwnbai Date: 01-09-2026 ASTRON MULTIGRAIN LIMITED Annexure – II Information as required under Regulation 30 read with Schedule III of the SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 Resignation of Statutory Auditor Sr. No. Particulars Details 1. Name of the Company Astron Multigrain Limited 2. Name of the Auditor M/s. Piyush Kothari & Associates, Chartered Accountants (Firm Registration No. 140711W) 3. Reason for change Resignation (Refer Annexure – I) 4. Effective date of resignation 1st September, 2026 5. Brief profile (in case of Not Applicable appointment) 6. Disclosure of relationships Not Applicable between directors (in case of appointment of a director). For Astron Multigrain Limited Jenish Parshottambhai Khunt Chairman & Managing Director DIN: 08190882 Place: Gondal, Rajkot Date: 1st September, 2026 ., PLOT N0.17to21, NR.RAM HOTEL, V ILL-CHORDI, TALUKA -GONDAL, RAJKOT, GUJARAT (INDIA) 360311 .., info@swagynoodles.com □ 982507941 O 411! swagynoodles.com a. CIN : U 1 5549GJ2018PLC1 03488