Astral Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve the Unaudited (Standalone and Consolidated) ....

04th August, 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 Symbol: ASTRAL Dear Sir/Madam, Subject: Notice of Board Meeting pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) 2015 With reference to the captioned subject matter, we are pleased to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday, 12th August, 2026 inter alia, to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the Quarter ended 30th June, 2026. Further as informed vide letter dated 25th June, 2026, the “Trading Window” for dealing/trading in the shares of the Company by Designated Persons was closed from 1st July, 2026 as per the Company’s Code of Conduct for prohibition of insider trading and shall remain closed till 48 hours after the declaration of the Financial Results by the Company Kindly take the same on your record. Thanking you, Yours faithfully, For Astral Limited Chintankumar Patel Company Secretary Membership No.: A29326