Attached.

ltST*L IJTS^OBATOSIES UilIIED -'tr.T*T'#f AstalLoborotories Limited 3*fri*'lfi#lfffi *f,i"#$l*fr D"t",3o,nGp]g-;Iffii6- The Deputy Manater (Department of Corporate Services) BSE timited P. J. Towers Dalal Street, Fort, Mumbai- 4OOOOI nS eu gb u: t aD tii os nc slo , s zur oe isun ."d -e ''r R"'e5p'u'"latiton 30 of the sEBl (listing obligations and Discrosure Requirements) Ref: Scrip Code: S12GOO ld: ASTALLTD Dear Sir/Madam, Pursuant to Regulation ,i:';rffi :tr,xx::,;"*xr*nrffi #fl,!il,ill""#ffi :t i11l*h','.1ffi the company, in the meetingof its board.iii.J.i",,iJio,"Tililx#i:ll;H#J",ilil1Hi approved the appointment of n,,r- earavog;*;;;;;fiinti and M/s Avnesh Jain & co. cost Accor^a"""ir,li**,"roiootl as internJ-aronr, ill'.".0"", fy i- ne aa nr c2 io a2 G y_ e2 a7 M 26/ -s .a hend -'r a- x 'r'n rvr rn rauesfrwwr"ir i o' a Lo" '. alr . si e" c* retar" ia, rh Ae dc io tost A ou d thit eo r f oo mr pth ae yf in foa rn c thia el Rln e qth ui is re mre eg na tsrd ) , RD ee st ua tair ts io a ns s , r 2e oq 1u sir .e red a u dn wde itr f rR Se Egu er ta ,ti ro ln r *3 ,0 o Lf . s .E rB f.r .( Listing obrigations and Discrosure PoD2/t/3762/2o26, No. Ho/49/A4/L4(7)Z[2S_CFD- tast updated on.l.nr..rio, zoii "ia*n"o as Annexure t. You are requested to kindly take the aforesaid on your records. Thanking you, Yours faithfully, For Astal Laboratories Limited pol"da Mahendra (umar 1_.:.f"ry r:*,ary & comptiance officer) Membership No.: A71.224 .*,srt"L IJtB^Og.f,TO8rf,s ."'tr*lig**$ffi}"p##ptr$j{ffir{#$ir"rfJfiIi.lir:EfDfi AstalLaboratories Limifed Annexure I ,,",ffi H];i?l,f.1H;,1T,"TlHii,,#ffi",:1 ,;i::,tr'J:'il::;H[:,f:, :l iTJilf M/s Avnesh.6in vR ie zas . o an p f po or in c tmh ea nn t$ , tT ho e c omply with To comply ,,th th" Tln ote cr on mal pA lyu d wit io thr rr e€-a sp igp €€+€i€+ iem ft€f,+ provisioa np sp olic fa tb hle ta hpp elic a Cb ole p pr ao nvi is eio sn s co t,f pap rop vlic isa ib ole ns of Companies the ere thm e+e yv ++ is-d e€e+h_€+ s2 tro el n3 ta hen nd A c tot, t2 h01 e3 a sn ed t ro s tatr re in ag th ae nn C 20om 13pa n ai nes Ac tot, the corporate compliance strengthen secretarial and functions of the secretarial the corporate and Company. corporate compliance compliance functions of functions of 28th Septernber; 28,hseptem.ffi26 28th appointment s"pErnU",; 2026 For the ssa+ie+.-_-.-{es Financial For the Financial year Year 2026-2027 2026-2027 appii€eSl+-&-term appointment/+e_ Brlef Profile (in case M/s Avnesh Jain & Mr. of appointment). Co., Balayogiswara cost Khandelwal & Co. is a Rao peddinti is Accountants is a proprietorship firm a of finance Jaipur-based Practicing Company professional. proprietorship He has firm headed Secretaries, founded by experience in by CS Mahendra prakash Accounts, Mr. Avnesh Jain, Khandelwal, Fellow Product Finance, TCo hs et A fc ic ro mun tant. Member of tCSt. The MlS, payrC oo lls ting, firm and has provides Statutory extensive professional services in Compliances, professional Corporate Laws, SEBI including aex upe drie itn ,c e in cost Laws, RBI Laws, Listing experience costing, Regulations, Secretarial handling plant budgeting, Audit, Due finance Diligence, management nce and Audit, financial controls. /tuA .fr,sTlf,L IABOE^f,TO8IES LIMIIED -"-,t'#il',i:;:fi*,,,',,t,H$},"j{##*ttr'*ij,*}ffi Laboratories Limited reportin& project Business tvtan-ge;;; accounting, and cost Mergers analysis & and Acq uisitions, and preparation experience has cost sheets. conducting secretarial audits of listed entities. Disclosu Not Applicable "f Not Applicable relationships Not Applicable between Directors (in case appointment of /.J-- /4"L'n