Please find enclosed, AGM proceedings, Scrutinizer''s Report, Annual Report and Voting Results.

Astec LifeSciences Ltd. ASTEC Date: 31 July, 2026 BSE Limited National Stock Exchange of India Limited To, To, P. J. Towers, Dalal Street, Fort, Exchange Plaza, Bandra Kurla Complex, Ref.: Ref.: Mumbai – 400 001. Bandra (East), Mumbai – 400 051. Debt Segment NSE: BSE Scrip Code No. “533138” “ASTEC” Sub.: Outcome of the 32nd (Thirty Second) ANnCnDu-aAlS GTeEnCe-rISaIlN M: I eN eE t5 in6 g3 J08023 Dear Sir / Madam, AGM Athstec LifeSciences Limited the Company nd Friday, 31st FJuulryt,h 2er0 2to6 oautr 4le.0tt0e rp d.mat.e d(I S8T) J uthlyr,o 2u0g2h6 Vinid reeos pCeoctn foef rtehnec Ninogt iceV oCf th /e O32the (rT Ahiurdtyio S eVciosnuda)l AMnenaunasl GeOnAeVraMl Meeting (“ ”) of (“ ”) scheduled on (“ ”), we would like to inf“oMrmCA t”h ta ht the AGM was duly held and business was transacted thereat as per the Notice of th e AGM dated 27 April, 2026 and in terms of the various Circulars issued SbEyB tIh ne Ministry of Corporate Affairs ( ), including the latest General Citrhceu lAarc tNo. 03/2025 dated 22 September, 2025 andvarious Circulars issued by the SecuritiesS aEnBdI LEixscthinangg Ree Bgoualardti oonf Isndia (“ ”) and in compliance with the provisions of the Companies Act, 2013 (“ ”) and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“ ”). In this connection, please find enclosed the following disclosures pursuant to the SEBI Listing Re gulations and the Act: Enclosed as Annexure 1 1. Summary of proceedings of the AGM pursuant to Regulation 30 read with Part A of Schedule III of the Listing Regulations – ; st Enclosed as Annexure 2 2. Report of Scrutinizer dated 31 July, 2026 pursuant to Section 108 of the Act, read with the Companies (Management and Administration) Rules, 2014 – ; Enclosed as Annexure 3; 3. Annual Report for the Financial Year 2025-26 duly approved and adopted by the Shareholders at the AGM, pursuant to Regulation 34 of the SEBI Listing Regulations – Enclosed as Ann exure 4 4. Voting Results of the AGM as per Regulation 44 of the SEBI Listing Regulations – We request you to take the above on your records. Thanking you, For Astec LifeSciences Limited Yours sincerely, Tejashree Pradhan Company Secretary & Compliance Officer (FCS 7167) Encl.: As above Regd. OHice: "Godrei One", 3" FIOO<, Pirojshanagar, Eastern Exp,ess Highway, Vikrtolr (East), Mumbai• 400079, Maha-asttra, India Telephone No : 022·25188010 Fru< No. : 022-22618289 Email id : astecinfo@godrejastec.com Website : www.gOdreiastec.com ISOfflOl:1015 ISO UIOl:1015- OHSA..~f5illtllll11 CIN . L99999MH1994PLC076236 Annexure 1 Summary of Proceedings of the 32nd (Thirty-Second) Annual General Meeting of Astec LifeSciences Limited AGM” the Meeting Astec LnidfeSciences Limited the Company Friday, 31st July,2026 Th 4e .0302 p .(mT.h (iIrStyT-)Second) Annual General MeetinVgC(“ or “ ”) of thOe ASVhaMreholders of (“ ”)was duly convened and held on at through Video Conferencing (“ ”) / Other Audio Visual Means (“ ”). The Company Secretary welcomed all the Shareholders and briefed them about certain procedural and technical aspects of the AGM with respect to joining the Meeting through Video Conferencing and the manner of asking questions by speaker Shareholders. Mr. Vishal Sharma (Chairperson) chaired the AGM. The Chairperson welcomed all the Shareholders. The Directors of the Company (including Chairperson of the Audit Committee, Chairperson of the Nomination and Remuneration Committee, Chairperson of the Stakeholders’ Relationship Committee, Chairperson of the Risk Management Committee, Chairperson of the Corporate Social Responsibility Committee and Chairperson of the Managing Committee), the representatives of M/s. B S R & Co. LLP, Chartered Accountants (Statutory Auditors) and M/s. BNP & Associates, Practicing Company Secretaries (Secretarial Auditors) attended the AGM through Video Conference. The requisite quorum being present, the Chairperson called the Meeting to order. The Chairperson took the Notice of the Meeting and the Reports of the Statutory Auditors on the Standalone and Consolidated Audited Financial Statements for the Financial Year ended 31 March, 2026 and the Secretarial Audit Report for the Financial Year ended 31 March, 2026 as read. The Chairperson then delivered his speech to the Shareholders. The Chairperson informed the SNhaSrDeLholders that the Company had provided to the Shareholders, the facility to cast their vote electronically through remote e-voting facility provided by National Securities Depository Limited (“ ”) which had commenced on Sunday, 26 July, 2026 at 9.00 a.m. (IST) upto Thursday, 31 July, 2026 till 5.00 p.m. (IST), on all the Resolutions set forth in the Notice of the AGM. Shareholders who were present at the AGM and had not cast their vote electronically were provided an opportunity to cast their votes though e-voting during the Meeting. The Shareholders were informed that the Board of Directors had appointed Mr. Vikas R. Chomal, Practicing Company Secretary as the Scrutinizer to supervise the remote e-voting and e-voting process during the AGM. The Chairperson also informed that the results of the voting shall be declared within 2 (two) working days of conclusion of the AGM and accordingly, the same forms a part of this summary of proceedings of AGM which is being submitted to the BSE Limited and the National Stock Exchange of India Limited and will also be put up on the Company’s website, www.godrejastec.com. The following Resolutions set out in the Notice convening the AGM were put to vote by remote e- vo ting and remote e-voting during the Meeting: 1. Adoption of Financial Statements for the Financial Year ended 31 March, 2026 - Ordinary Resolution. 2. Re-appointment of Mr. Ashok V. Hiremath (DIN: 00349345) as a “Director”, liable to retire by rotation, who has offered himself for re-appointment - Ordinary Resolution. 3. Ratification of Remuneration of M/s. Tapan Gaitonde & Co., Cost Accountants, as the “Cost Auditor” of the Company for the Financial Year ending 31 March, 2027 - Ordinary Resolution. Queries were raised by the Shareholders on the financials and performance of the Company and responses thereon were suitably provided by the Chairperson & the Executive Director. The AGM ended at 4.45 p.m. (IST) with a vote of thanks by the Chairperson. The Chairperson thanked the Shareholders, for attending and participating in the Meeting and also the employees of the Company, Government agencies and other stakeholders for their continued support. The e-voting facility was kept open for the next 15 (fifteen) minutes to enable the Members to cast their vote. As per the Report of the Scrutinizer dated 31 July, 2026 issued by Mr. Vikas R. Chomal, Practicing Company Secretary, all the above mentioned 3 (three) Resolutions stand passed with requisite mFoarj oArsittye.c LifeSciences Limited Tejashree Pradhan Company Secretary & Compliance Officer (FCS 7167) Annexure 2 VII<AS R CHO MAL & ASSOCIATES PRACTICING COMPANY SECRETARIES (ICSI Peer Reviewed) COMBINED SCRUTINIZER REPORT FOR THE RESULT OF THE REMOTE E-VOTING TOGETHER WITH THAT OF VOTING CONDUCTED DURING THE ANNUAL GENERAL MEETING THROUGH E-VOTING Mr. Vishal Sharma {Chairman)/ Mr. Arijit Mukherjee (Executive Director) Astec Life Sciences Limited "Godrej One", 3rd Floor, Pirojshanagar, Eastern Express Highway, Vikhroli (East), Mumbai -400 079 Sub: Consolidated Scrutinizer's Report on remote e-voting conducted pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended from time to time and e voting conducted during the Annual General Meeting for the 32nd Annual General Meeting of Astec LifeSciences Limited held on Friday, July 31st, 2026 at 4:00 P.M. {IST) through Video Conferencing {'VC') / Other Audio Visual Means {'OAVM'). I, Dr. Vikas R. Choma), of Vikas R Choma) and Associates, Practising Company Secretaries, had been appointed as the Scrutinizer by t [Showing first 8,000 characters — download PDF for full document]