Re-appointment of Ms. Pooja Singh as Director of the Company

Date: 21st August, 2026 BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001 Scrip Code: 544409 ISIN: INE0TG901011 Subject: Intimation regarding Re-appointment of Ms. Pooja Singh (DIN: 10547745) as Director of Astonea Labs Limited under Regulation 30 of the SEBI (LODR) Regulations, 2015. Dear Sir/Madam, In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Ms. Pooja Singh (DIN: 10547745), who was liable to retire by rotation and being eligible, offered herself for re-appointment, has been re-appointed as a Director of the Company at the 9th Annual General Meeting (“AGM”) of the Members of Astonea Labs Limited held on Friday, 21st August, 2026. The requisite resolution for her re-appointment was considered and approved by the Members at the said AGM. The requisite disclosure in respect of the aforesaid re-appointment, as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III thereto, is enclosed herewith as Annexure-A. We respectfully request that the Exchange be pleased to take cognizance of the aforesaid submission for its information and records. Thanking you. Yours faithfully, For ASTONEA LABS LIMITED ANKIT KAPOOR COMPANY SECRETARY & COMPLIANCE OFFICER M.NO. A75702 Encl.: Annexure – A GSTIN NO.: 06AAPCA4446E1ZP I CIN: L24304CH2017PLC041482 (Formely known as Astonea Labs Private Limited) Reg.Off: SCO 321-322, Basement, Sector 35B, Chandigarh, India-160022 Corporate Office: 63, Industrial Area, Phase II, Panchkula, Haryana, India-134113 Plant: Village Haripur, Teh. Raipur Rani, Distt., Panchkula, India-134204 Mobile No.:+91 7888 491 385, Email: info@astonea.org, Website: https://astonea.org/ ANNEXURE – A Details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III thereto S.No. Particulars Details 1. Name of Director Ms. Pooja Singh 2. DIN 10547745 3. Reason for Change Re-appointment upon retirement by rotation 4. Date of Re-appointment 21st August, 2026 5. Term of Re-appointment Re-appointed as Director liable to retire by rotation in accordance with Section 152 of the Companies Act, 2013 and the Articles of Association of the Company 6. Brief Profile Ms. Pooja Singh holds a Bachelor of Pharmacy (B.Pharm.) degree and possesses over eight years of professional experience in the pharmaceutical industry, with expertise in Quality Assurance and Drug Regulatory Affairs. She joined Astonea Labs Limited in 2021 and currently heads the Drug Regulatory Affairs (DRA) Department. 7. Nature of Expertise Quality Assurance, Drug Regulatory Affairs, Regulatory Compliance and Pharmaceutical Operations 8. Disclosure of Relationship Ms. Pooja Singh is not related to any Director, Manager or Key between Directors inter-se Managerial Personnel of the Company. 9. Directorships in Listed NIL Entities 10. Membership/Chairmanship Member of the CSR Committee of Astonea Labs Limited; Nil of Committees of Listed in any other listed entity. Entities 11. Listed Entities from which NIL resigned during the last three years 12. Shareholding in the NIL Company GSTIN NO.: 06AAPCA4446E1ZP I CIN: L24304CH2017PLC041482 (Formely known as Astonea Labs Private Limited) Reg.Off: SCO 321-322, Basement, Sector 35B, Chandigarh, India-160022 Corporate Office: 63, Industrial Area, Phase II, Panchkula, Haryana, India-134113 Plant: Village Haripur, Teh. Raipur Rani, Distt., Panchkula, India-134204 Mobile No.:+91 7888 491 385, Email: info@astonea.org, Website: https://astonea.org/