Newspaper Publication of Notice of 30th Annual General Meeting

August 1, 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 – 400 001. Mumbai – 400 051. Scrip Code: 532830 Trading Symbol: ASTRAL Dear Sir/Madam, Subject: Newspaper Advertisement – Information to the shareholders regarding 30th Annual General Meeting to be held on August 24, 2026, through Video Conference (VC) / Other Audio – Visual Means (OAVM) and Record date Pursuant to provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) 2015, please find enclosed herewith copies of the notice with regard to information of 30th Annual General Meeting (AGM) of the Company and e-voting for AGM to be held through Video Conferencing/Other Audio-Visual means on August 24, 2026 and Record date. Kindly take the same on your record. Thanking you, Yours faithfully, For Astral Limited Chintankumar Patel Company Secretary Membership No.: A29326 Encl. As above TheIndIanexpress saTurday,augusT1,2026 11 OFFICEOFSUPERINTENDINGENGINEERPWD GOVERNMENTOFGUJARAT. GujaratWaterSupplyandSewerageBoard CIRCLESIKAR NARMADA,WATERRESOURCES,WATER TenderNoticeNo.10of2026-27 No.999 NOTICEINVITINGBID Date:24-07-2026 SUPPLY&KALPSARDEPARMENT E-TenderIDNo.:-329004 E-TENDERNOTICENo.12OF2026-27 Road from Toran Dwar to Towards 52 Beegha Parking Road in Khatushyamji onlinetendersthroughe-tenderingfromregisteredcontractorsin"AA" (SH-113)SikarDistrictisinvitedfrominterestedbiddersfromdated27.07.2026at IntheNameandonBehalfofGovernorofGujaratState,the class&whomehaveexperienceoftheworkofOperation&Maintenance 09:30AMuptodated17.08.2026at06:00PM,otherparticularsofthebidmaybe visited on the procurement portal (http://eproc.rajasthan.gov.in, ExecutiveEngineer,KadanaDivisionNo.I,Diwadacolony, of Civil and Electro-Mechanical assets such as DDSA Package-8 http://sppp.raj.nic.in)ofthestate;andpwd.rajasthan.gov.indepartmentalwebsite. Taluka:Kadana, Dist.:Mahisagar, Pin Code No.389 250. GangardiJesawada RWSS Structures, HW/Sub HW Level Elevated TheapproximatevalueoftheprocurementisRs.421.93lacs. ServiceReservoirs(E.S.R),HW/SubHWLevelHGLR&Sump,Water NIBNo.PWD2627A1763 (PhoneNo.02675237674)invitedonlinetenderforwork UBNNo.PWD2627WSOB07440 TreatmentPlant,ChemicalHouse,Staffquarters,PumpHouse,allbulk costingSr.No.1to5ofRs.36.19lakhto48.25Lakhfromthe SuperintendingEngineer transmissionanddistributionpipelines,valves,etcareinvitedforthe DIPR/C/13141/2026 PWD CircleSikar GovernmentApprovedContractorE-1&AboveClassinSBD followingworksbyExecutiveEngineer,P.H.W.Dn.,Dahod,-389151,(A) TenderForm. NameofWorks:DDSAPackage-8GANGARDIJESAWADARegional TheBidDocumentforworkswillbeAvailableonWebsite: WaterSupplyScheme,Includingsupplyof47MLDpotablewatertoallthe https://tender.nprocure.com from dt.03/08/2026 to 213 hamlets/ 37 villages/ 0 towns for 60 months period.Tal Dahod, Dhanpur,garabadaDistrict:Dahod,basedonHafeshwarIntakeWell dt.17/08/2026upto18:00Hrs. (Narmada River). (Excluding supply of PAC, bleaching powder and More details are Available on web site or personally visit chlorinegas.)Rs.833.74lacs(2)LastDateofonlinesubmissionofTender duringworkinghoursplease. Document:21/08/2026 (upto 18:00 hrs) & Physical Documents send INF-GODHRA-356-26 Dt.24/08/2026 (upto 15:00 hrs) Further detail can be available from website: https://tender.nprocure.com "About the problem of drinking water in rural areas, GWSSB The Board's helpline number-1916 is requestedtocontactforpublic." INF-DHD-167-2026 ''IMPORTANT'' ASTRAL LIMITED Whilstcareistakenpriorto (CIN:L25200GJ1996PLC029134) acceptanceofadvertising copy,itisnotpossibletoverify RegisteredOffice:“ASTRALHOUSE”,207/1, its contents. The Indian BehindRajpathClub,Off.S.G.Highway,Ahmedabad-380059,Gujarat,India. Express(P)Limitedcannot PhoneNo.:+917966212000,Website:www.astralltd.com,Email:co@astralltd.com FORM–II beheldresponsibleforsuch TERRACLEANLIMITED contents,norforanylossor NOTICEOFTHE30THANNUALGENERALMEETING, NBCCCommercialSpace,10thfloor,Tower2,KidwaiNagar, damageincurredasaresultof RECORDDATEANDE-VOTINGINFORMATION SarojiniNagar,SouthWestDelhi,Delhi-110023 Noticeundersub-section(2)ofSection15ofElectricityAct,2003 transactionswithcompanies, NOTICEisherebygiventhatthe30thAnnualGeneralMeeting("AGM")ofMembersofAstral 1. TheTerraCleanLimited(“TeCL/Applicant”),apubliclimitedandaGovernment associationsorindividuals companyincorporatedunderCompaniesAct,2013incorporatedon31.05.2024under advertisinginitsnewspapers LimitedwillbeheldonMonday,August24,2026at11:00a.m.throughVideoConference("VC")/ CompaniesAct,2013,hasmadeanapplicationundersub-section(2)ofSection15ofthe orPublications.Wetherefore OtherAudioVisualMeans("OAVM")totransactthebusinesses,assetoutintheNoticeconvening ElectricityAct,2003forgrantofCategory-IVlicenseforinterStatetradinginelectricityin allregionsacrossIndiabeforetheCentralElectricityRegulatoryCommission,NewDelhi. recommendthatreaders AGM.TheCompanyhasdispatchedonFriday,July31,2026theAnnualReportofFY2025-26along Thenecessarydetailsinrespectoftheapplicantaregivenhereunder: makenecessaryinquiries withtheNoticeconveningAGM,throughelectronicmodetothememberswhoseemailaddresses i)Authorizedissued,subscribedandpaid-upcapital: beforesendinganymonies areregisteredwiththeCompanyand/orDepositoriesinaccordancewiththevariousCircularissued or entering into any a) Authorisedsharecapital ₹25,00,00,00,000/- agreementswithadvertisers bytheMinistryofCorporateAffairsandSecuritiesandExchangeBoardofIndia.TheAnnualReport b) Issuedsharecapital ₹50,00,00,000/- orotherwiseactingonan along with the Notice convening the AGM are available on the website of the Company at c) Subscribedsharecapital ₹50,00,00,000/- advertisement in any www.astralltd.comandonthewebsiteofCentralDepositoryServices(India)Limited("CDSL")at d) Paid-upsharecapital ₹50,00,00,000/- mannerwhatsoever. www.evotingindia.com. ii) Shareholdingpattern(indicatethedetailsoftheshareholdersholding5%andaboveof thesharesoftheapplicant): DividendandTDS NameofShareholder CitizenshipResidentialStatus No.ofSharesShareholding% JINDALWORLDWIDE LIMITED MembersarerequestedtonotethatadividendofRs.2.50/-perequityshare(i.e.250%)hasbeen IndianOilCorporationLimited NA India 4,99,99,994 100% recommendedbytheBoardofDirectorsforthefinancialyearendedonMarch31,2026,subjectto Regd.Office:"JindalHouse",Opp.Dmart,I.O.C.PetrolPumpLane, theapprovalofthemembersattheensuingAGM. iii)Financialandtechnicalstrength:TeCLhasadequatefinancialandtechnicalresources ShivranjaniShyamal132FtRingRoad,Satellite,Ahmedabad-380015 toundertakethebusinessoftradingandmeetsallthestatutoryrequirementsinthisregard. CIN:L17110GJ1986PLC008942•Phone:079-71001500 MembersarealsorequestedtonotethatpursuanttotheprovisionsoftheFinanceAct,2020,the TeCLhasfull-timeprofessionalshavingindustryexpertiseinthepowersectorincluding powertrading,regulatoryaffairsandfinance.TeCLiswellplacedtodrawonitsexperience E-mailId:cs.jwl@jindaltextiles.com•Website:www.jindaltextiles.com dividendincomewillbetaxableinthehandsofmembersw.e.f.April1,2020andtheCompanyis andworkwithvariousstakeholdersintheIndianelectricitysystemtobuildonthis STATEMENTOFSTANDALONE&CONSOLIDATEDUNAUDITEDFINANCIALRESULTS requiredtodeducttaxatsource("TDS")fromdividendpaidtomembersattheprescribedrate.A opportunitywiththeaidofitsorganized,skilledandexperiencedteam. (ASPERSCHEDULEIIIOFCOMPANIESACT,2013ANDIND-AS) separatedetailedcommunicationtotheshareholdershasbeene-mailedbythecompanyinthis iv)Managementprofileoftheapplicationincludingdetailsofpastexperiencesofthe *FortheQuarterended30thJune,2026* applicant and/ or the persons on the management of the applicant in generation, regard. transmission,distributionandtradingofelectricityorsimilaractivity: {PursuanttoRegulation47(1)(b)ofSEBI(LODR)Regulations,2015} Mr.TuhinSubhraDas,SeniorManager(Finance):isaFellowCharteredAccountant (Rs.InLakhsexceptEPS) Member [Showing first 8,000 characters — download PDF for full document]