Record Date

~ ASTRAL July 31, 2026 To To BSE Limited National Stock Exchange of India Limited P J Towers Exchange Plaza, C-1, Block G Dalal Street Bandra Kurla Complex, Bandra (East) Mumbai – 400001 Mumbai – 400051 Scrip Code: 532830 Trading Symbol: ASTRAL Dear Sir/Madam, Subject: Intimation of Record Date for Final Dividend for Financial Year 2025-26 Pursuant to the Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Company has fixed Friday, August 14, 2026 as ‘Record Date’ for the purpose of determining entitlement of the shareholders of the Company to receive Final Dividend of Rs. 2.50/- (@ 250%) per equity share having face value of Rs. 1/- each fully paid-up for the Financial Year 2025-26. The said Dividend, if declared by the shareholders at the ensuing Annual General Meeting, shall be paid after August 24, 2026, subject to deduction of tax at source (TDS) as applicable. Kindly take the same on your record. Thanking you, Yours faithfully, For Astral Limited Chintankumar Patel Company Secretary Membership No.: A29326 Astral Limited CIN: L25200GJ1996PLC029134 Registered & Corporate Office: 'Astral House', 207/1, Behind Rajpath Club, Off S. G. Highway, Ahmedabad -380 059, Gujarat, India. P: +91 79 6621 2000 I F: +91 79 6621 2121 I E: info@astralltd.com I W: astral ltd.com