Astal Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Prior intimation of Board ....

ASTAL LABORATORIES LIMITED CIN: L74120UP1993PLC015605 Regd. Office: Office No. B7, A-40, Sector 4, Noida, Gautam Buddha Nagar, Uttar Pradesh 201301 Corporate Office: House No 4-50 1 Sy No 134 132 Block B 8th Floor Flat No 801, The Platina Astal Laboratories Limited Kondapur Road, Gachibowli, K.V.Rangareddy, Seri Lingampally, Telangana, India, 500032 SCRIP CODE: 512600, SECURITY ID: ASTALLTD, BSE India Email: meil100@rediffmail.com: Mob. No: 6302730973, Website: https://astallabs.com/ Date: 09-08-2026 The Deputy Manager (Department of Corporate Services) BSE Limited P. J. Towers Dalal Street, Fort, Mumbai- 400001 Sub: Intimation of Board Meeting to be held on Friday, 14th August, 2026 under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ref: Scrip Code: 512600 Security Id: ASTALLTD Respected Sir/ Madam, In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the meeting of the Board of Directors of the Company which is scheduled to be held on Friday, 14th August, 2026 at corporate office of the Company at House No 4-50 1 Sy No 134 132 Block B 8th Floor Flat No 801, The Platina Kondapur Road, Gachibowli, K.V.Rangareddy, Seri Lingampally, Telangana, India, 500032 to consider and approve the following: 1. To Consider and Approve the unaudited standalone & consolidated financial results for the quarter ended 30th June, 2026 along with Limited Review Report of the auditors; 2. Any other matter with the permission of chair. Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time and Company's "Code of Conduct for Prevention of Insider Trading" the Trading Window for the Designated Persons and their immediate relatives is closed from July 01, 2026 till forty-eight hours after the conclusion of the aforesaid meeting of the Board of Directors. We request you to take the aforesaid information on record for dissemination through your website. Thanking you, Yours sincerely, For Astal Laboratories Limited Mahendra Kumar (Company Secretary & Compliance officer) Membership No.: A71224