Intimation of the AGM & Book closure pursunat to regulation 42 of SEBI(LODR) Reg. 2015

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 date of Annual General Meeting and Book Closure pursuant to Regulation 42 of SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015 and as per Section 91 of Companies Act, 2013. Dear Sir/ Madam, With reference to the captioned subject matter, we wish to inform that 32nd Annual General Meeting (AGM) of the Company will be held on Monday, September 28, 2026 at 02.00 P.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM)}. Please further take note of below relevant details of AGM: Name of the Scrip Types of Book Closure (Both days Purpose Stock Exchange Code Security inclusive) BSE Limited 531847 Equity Form To 1. 32nd Annual Shares General Meeting. Tuesday, Monday, 2. Payment of September September Dividend of Rs. 22, 2026 28, 2026 1.50/- per equity share as may be declared by the Members at the 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