Submission of voting Results with scrutinizers report.

.*ST*L LJIBOEATOEIES LITUTEI) CIN: L74120UP1993PLC0 15605 Regd. Office: Office No. 87, A-40, Sector 4, Noida, Gautam Buddha Nagar, Uttar pradesh 201301 Corporate oflice: House No 4-50 I Sy No 134 132 Block B Eth Floor Flat No E0l, The platina AstalLaboratories Limited Kondapur Road' Gachibowli, K.V.Rangareddy, Seri Lingampally, Telangana, lndia,500032 SCRIP CODE: 5126M, SECURITY tD: ASTALLTD, BSE tndia Email: meillfi)@rediffmail.com: Mob. No: 6302730973, Website: htfps://astallabs.com/ 30th September,2026 The Deputy Manager Department of Corporate Services, Bombay Stock Exchange Limited, P.J. Towers, Dalal Street, Mumbai - 400001 Sub.: Voting Results and Scrutinizers' Report of the 33'dAnnual General Meeting (AGM) held on Tuesday 29th September,2026. Ref.: Scrip Code: 512600 Security Id: ASTALLTD Dear Sir/ Madam, With reference to the above captioned subject, this is to inform that the 33'd Annual General Meeting of the members of the Company was held on Tuesday , the 29th day of September, 2026 at 0l:30 PM through Video Conferencing / Other Audio-Visual Means (VC/OAVM). The business of the meeting was transacted electronically. The remote e-voting period began on September 26,2026 at 9.00 AM and ended on September 28, 2026 at 5.00 PM. The Company had also conducted e-voting on the day of the meeting to enable members who could not cast their vote through remote e-voting to exercise their right. As required under Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, we are furnishing herewith the Combined Voting Result (i.e., result of remote e-voting prior to the AGM and e-voting conducted at the AGM) along with Consolidated Scrutinizer' s Report thereon. The Voting Results have also been uploaded in XBRL format on BSE portal. We request you to kindly take a note of the same on your records. For Astal Laboratories Limited Mk"A Mah/endra Kumar (Company Secretary & Compliance Officer) M. No.: ACS7L224 ASTAL IJLBOBATOTIES LIf,UTEI) CIN: L74 I20UP1993PLC01 5605 Regd. office: olfice No. 87, A40, Sector 4, Noida, Gautam Buddha Nagar, uttar pradesh 201301 Corporate Office: House No 4-50 I Sy No I34 lJz Block B Eth Floor FIat No E0l, The platina AstalLaboratories Limited Kondapur Road, Gachibowli, K.Y.Rangareddy, Seri Lingampally, Telangana, lndia,500032 SCRIP CODE: 512600, SECURITY ID; ASTALLTD. BSE India Email: meillfi)@rediffmail.com: Mob. No: 6302730973, Website: https://astallabs.com/ DETAILS OF VOTING RESULTS AS PER REGULATION 44(3) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) (LODR) REGULATIONS, 201 5 Date of the AGM: September 29,2026 Total number of shareholders (as on cutoff date i.e., 22-09-2026): 3436 No. of shareholders present in the meeting either in Group Promoters and Promoter : 0 Public No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter Group :1 person or through proxy: Public :30 il.,b"b Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are No interested in the agenda/resolution? Description of resolution considered To receive, consider and adopt: The standalone financial statements ofthe Company which includes the Audited Balance Sheet as at March 31, 2026, the Statement of Profit and Loss for the financial year ended as on that date and the Cash Flow Statement together with reports of the Board of Directors and the Statutory Auditors thereon. Category Mode of No. of No. of % of Votes No. of No. of % of votes in % of Votes voting shares votes polled on votes - in votes favour on votes against on votes held polled outstanding favour polled polled shares asainst (1) (2) (3)=[(2)/(1)]*100 (4) (s) (6)=[(4)/(2)l+100 (7)=[(s)/(2)]*100 Promoter E-Voting 2011027 207to27 100 2011027 0 100 0 Promoter Poll 0 0 0 0 0 0 Group Postal 0 0 0 0 0 0 Ballot (if appticable) Total 20tto27 201.7027 100 207t027 0 100 0 Public- E-Voting 0 0 0 0 0 0 0 lnstitutions Poll 0 0 0 0 0 0 Postal 0 0 0 0 0 0 Ballot (if aoolicable) Total 0 0 0 0 0 0 0 Public- E-Voting 41787905 L8337041 43.8812 18337040 1. 100 0 lnstitutions Poll 0 0 0 0 0 0 Postal 0 0 0 0 0 0 Ballot (if applicable) Total 41787905 18337041 43.8812 18337040 1 100 0 Total 43798932 20348058 46.4579 20348067 L 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter grou p are No interested in the agenda/resolution? Description of resolution considered To receive, consider and adopt: The Consolidated financial statements of the Company which includes the Audited Balance Sheet as at March 31, 2026, the Statement of Profit and Loss for the financial year ended as on that date and the Cash Flow Statement together with reports of the Board of Directors and the Statutory Auditors thereon. Category Mode of No. of No. of % of Votes No. of No. of % of votes in % of Votes voting shares votes polled on votes - in votes favour on votes against on votes held polled outstanding favour polled polled sha res against (1) (2\ (3)=[(2)/(1)]*100 (4) (s) (6)=[(4)/(2)]+ 100 (7)= [(s)/(2)]* 100 Promoter E-Voting 20!1427 20L1027 100 201.1027 0 100 o Promoter Poll 0 0 0 0 0 0 Group Postal 0 0 0 0 0 0 Ballot (if applicable) Total 20LLO27 2071427 L00 201-1027 0 100 o Public- E-Voting 0 0 0 0 0 0 0 lnstitutions Poll 0 0 0 0 0 0 Postal 0 0 0 0 0 0 Ballot (if applicable) Total 0 0 0 0 0 0 0 Public- E-Voting 41787905 18337041 43.8812 18337040 1 100 0 lnstitutions Poll 0 0 0 0 0 0 Postal 0 0 0 0 0 0 Ballot (if applicable) Total 41787905 t8337041 43.8812 18337040 1 100 0 Total 43798932 20348068 46.4579 20348067 1 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution ,,rJ.$ Resolution (3) Resolution required: (Ordinary / Special) Ordinary Wh"th" the agenda/resolution? D"r*i@ Executive Director, who retires by rotation, and being eligible, has offered himself for re-appointment. Category Mode of No. of No. of % of Votes polled No. of No. of % of votes in % of Votes voting sha res votes on outstanding votes - in votes - favour on votes against on votes held polled shares favour against polled polled (1) (21 (3)=[(2)/(1)]* 100 (4) (s) (6)=[(4)/(2)]*100 (7)=[(s)/(2)l* 100 Promoter E-Voting 2071027 2077027 100 2077027 0 100 0 Promoter Poll 0 0 0 0 0 0 Group Postal 0 0 0 0 0 0 Ballot (if applicable) Total 2011027 201.L027 100 2011027 0 100 0 Public- E-Voting 0 0 0 0 0 0 0 lnstitutions Poll 0 0 0 0 0 0 Postal 0 0 0 0 0 0 Ballot (if applicable) Total 0 0 0 0 0 0 0 Public- Non E-Voting 41787905 18337041 43.8812 18336920 tzt 99.9993 0.0007 lnstitutions Poll 0 0 0 0 0 0 Postal 0 0 0 0 0 0 Ballot (if applicable) Total 4L787905 1833704L 43.8812 18336920 99.9993 0.0007 Total 43798932 20348068 46.4579 20347947 121 99.9994 0.0006 Whether resolution is Pass or Not. Yes ,,tam MAHENDRA KHANDELWAL & CO. Company Secretaries Address: -202, Prism Tower, Infront ofPHQ (Jaipur) Behind Nehru Place,TonkRoad, Jaipur PhoneNo. 0141-4112199, Mo. 09828046652 E-Mail: mahendra927@gmail.com ReportofScrutinizer(s) [Pursuanttorulesection 109 oftheCompaniesAct, 2013 and rule.21(2) oftheCompanies (ManagementandAdministration) Rules,2014] Dated: 30%September, 2026 TheChairman, ASTALLABORATORIES LIMITED OfficeNo.B7,A-40, Sector4,Noida,Gautam BuddhaNagar, Noida,UttarPradesh,India, 201301 DearSir, I, Mahendra Prakash Khandelwal, Practicing Company Secretaries, holding Membership Number 6266 and Certificate of Practice Number 4459, Proprietor of M/s Mahendra Khandelwal & Co., Company Secretaries, had been appointed as the Scrutinizer by the Board of Directors of Astal LaboratoriesLimitedpursuanttoSection 108oftheCompaniesAct, 2013 ("theAct") readwith Rule 20 ofthe Companies (Management and Administration) Rules, 2014, as amended, to conduct the remote e-votingprocess in respectofthe belowmentioned resolutions proposed atthe 33rdAnnual ("AGM") General Meeting ofAstal laboratories Limited held on Tuesd [Showing first 8,000 characters — download PDF for full document]