Attached

AstatLaboratories Limited To, Date: 3o,n septeilIif,l6E The Deputy Manager (Department of Corporate Services) BSE limited P. J. Towers Dalal Street, lort, Mumbai_ 4OO0O1 ;:h"H:::ilir:nder Resulation 30 0f the sEBr (Listins obrisations and Discrosure Requirements) Ref: Scrip Code: 512600 ld: ASTAT_ITD Dear Sir/Madam, i:";.:i,liJu'i:,:Ti:Jj.::: ;ii,,:,jT:,3:;:,?,:,, and Disc,osure Requiremen,s) that sriven Pharmachem tndia private 1jmi,"o r#,ril,""le lll thereof, we wish to inform you r,::!;i:ffi$ k*::*$.r[:iiil;,r;x;:H:::$il ii:'.['Jffi :i :i:!.: Company w.e.f. 28ti september, 202G. la Kedia, as Company secretary of the [dr;[fi,!ifi:ilf"::.Tl.::#ffi,,,';:;l'i;";;: :lsE:, (Ls,inc ob,iga,ions and Disc,osure poD2/t/3762/2oio, rast uplated ,.,.",1.r ,;;;:i*,I::l..,. 4(7tzo2s_cFD_ r0., ll;Jy.ii1r.rr You are requested to kindly take the aforesaid on your records. Thanking you, Yours faithfully, For Astal Laboratories Limited n4efu44 uJ"ndr" Kumar (Company Secretary & Compliance officer) Membership No.: A71224 r.srAl. IJIB^OS.f,TOBrES IJIilreD ^""tr*flT*,*gffi##,#,$ji,.1,rffitd#ijr,ffi AstolLaboratories Limited :,",'.'r'it;i;#i;T;^,:XX",,#;;; Ms. Ambika KEdia company secreil[ Re"ronforffi fo *ittit comOlV e ,mt_-l.rUl" nr*irio* of €+h€r*ise the Companies Act, 2013 Brief Profile f in care of +pointmenti xea; i, iq,"riri"o c",p",v Y:;lT:.,*" ll.r"]..V with experience in corporate secretarial and regulatory compliance matters. She has experience in handling corporate ::]:j"l,comptiances, ritinss, board and general meeting matters and other secretarial functions applicab. l.e laws and regulations under ?l':"',,.:or@ 1rn case of appointment of a director). lil'4