Corporate Action - Fixes Record Date for determining the members eligible for payment of dividend subject to the approval of shareholders at the ensuing 32nd AGM to be held on Monday Sept 28, 2026

September 03, 2026 BSE Limited Corporate Relationship Department, 14th Floor, P.J Towers, Dalal Street, Fort, Mumbai 400 001 Scrip Code: 531847 / Scrip Id: ASTAR Sub: Intimation of Record Date as per Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations") Dear Sir/ Madam, This is further to our letter dated May 25, 2026, wherein it was informed that the Board of Directors of the Company have inter-alia recommended dividend of, Rs. 1.50/- per equity share (face value ,10 /- per equity share) for FY 2025-26, subject to the approval of the shareholders at the ensuing 32nd Annual General Meeting to be held on Monday, September 28, 2026. Pursuant to Regulation 42 of SEBI LODR Regulations, the Company has fixed the 'Record Date' for determining the member eligible for payment of final dividend, as follows: Symbol Type of Security Record Date Purpose Scrip Equity shares of, Monday, Determination of members Code: 10/- each fully September 21, eligible for payment of 531847 paid 2026 dividend of, Rs. 1.50/- per equity share Upon approval, the dividend will be paid, subject to TDS, as follows:  In respect of shares held in physical form, to all those members whose names will appear in the Company's Register of Members as on close of Monday, September 21, 2026.  In respect of shares held in de-materialised form, the dividend will be payable based on beneficial ownership as per details furnished by the National Securities Depository Limited and the Central Depository Services (India) Limited as on close of September 21, 2026. Kindly take the above information on your record & update. Thanking you. Yours faithfully, For Asian Star Company Limited Vipul Prabodh Shah CEO & Managing Director DIN: 00004746 CC to:- 1) National Securities Depository Limited 2) Central Depository Services (India) Limited 3} Bigshare Service Private Limited