Shareholders meeting

~ ASTRAL 24th August, 2026 To To BSE Limited National Stock Exchange of India Limited P J Towers Exchange Plaza, C-1, Dalal Street Block G Bandra Kurla Complex, Bandra (East) Mumbai – 400 001 Mumbai – 400 051 Scrip Code: 532830 Symbol: ASTRAL Subject: Voting Results of the Annual General Meeting of the Company held on 24th August, 2026 - Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/Madam, We wish to inform you that 30th Annual General Meeting of the Company was held on Monday, 24th August, 2026 at 11:00 a.m. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). In this regard, please find enclosed a disclosure of voting results in terms of Regulation 44 of the SEBI Listing Regulations in the prescribed format along with Scrutinizer's Report on e-voting. A copy of the same is also being placed on the Company's website at www.astralltd.com Kindly take the same on your record. Thanking you, Yours faithfully, For Astral Limited Chintankumar Patel Company Secretary Membership No.: A29326 Encl.: As above Astral Limited CIN: L25200GJ1996PLC029134 Registered & Corporate Office: 'Astral House', 207/1, Behind Rajpath Club, Off S. G. Highway, Ahmedabad -380 059, Gujarat, India. P: +91 79 6621 2000 I F: +91 79 6621 2121 I E: info@astralltd.com I W: astral ltd.com General information about company Scrip code 532830 NSE Symbol ASTRAL MS El Symbol NOTLISTED !SIN IN E00610 I0 46 Name of the company ASTRAL LIMITED Type ofmcl!ting AGM Dale of the meeting/ las! day of receipt ofposlal ballol forms (in case of Postal Balk>!) 24-08-2026 Start time urthe meeting II :00 AM End lime oflhc meeting ll:5XAM Voting results Record date 17-08-202(, Total number ur sharel10l<lcrs on record date 263678 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 4 b) Public 49 No. of resolution passed in the meeting 5 Disclosure of notes on voting results Resolution( I) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive. consider and adopt the Audited Financial Statements (including Description of resolution considered Consolidated Financial Statements) of the Company for the financial year ended 31st March. 2026 together with the reports of the Directors and Auditors thereon '¼1 of Vol~s No. of No. of % of votes in % of Votes Mode of No. of polled un Nu. uf rntcs Category voting shares held votes outstanding - in favour votes - favour on votes against on vote~ polled against polled polled shares (6)= (7)= (I) (2) (3)=((2)/( I )J* I 00 (4) (5) ((4)/(2)]*100 ((5 )/(2)]* I 00 E-Voting 145666966 99.9999 145666%6 0 100 0 Promoter Poll () 0 0 0 0 0 145667166 and Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 145667166 145666966 99.9999 145666966 0 100 0 E-Voting 87270928 91.6465 87099036 171892 99.803 0.197 Poll 0 0 0 0 0 0 Public- Postal 95225644 lnstimtions Ballot (if 0 0 0 0 0 0 applicable) Total 95225644 87270928 91.6465 870990.16 171892 99.803 0.197 E-Voting 4447492 16.0228 4446815 <,77 99.9848 0.0152 Poll 0 0 u 0 0 0 Public-Non Postal 27757353 Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 27757353 4447492 16.0228 4446815 677 99.9848 0.0152 Total 268650163 237385386 88.3623 237212817 172569 99.9273 0.0727 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Rcsolution(2) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group arc interested in the uge11da/resolution? To confim1 the payment of Interim Dividend declared by the Board of Director Description of resolution considered and to declare Final Dividend on Equity shmes for the financial year ended on 31st March. 2026 °/4, of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. or votes Category votes - favour on votes against on votes voting shares held polled outstanding - in fanrnr against polled polled shan:s (3)= (6)= (7)= (I} (2) (-l) (5) [(2)/(1) ]* 100 [(4)/(2)]* I 00 [(5)/(2))* I 00 E-Voting 145666966 99.9999 145(i66%6 0 100 0 Poll 0 0 0 0 0 0 Promoter and 145667166 Promoter Postal flallot Group (if 0 0 0 0 0 0 applicable) Total 145667166 145666966 99.9999 1-15666966 0 100 0 E-Voting 87408862 91.7913 87408862 0 100 0 Poll 0 0 0 0 0 0 Public- Postal Ballot 95225644 Institutions (if 0 0 0 0 0 0 applicable) Total 95225644 87408862 9 I. 7913 87408862 0 100 0 E-Voting 4447492 16.0228 4-146815 677 99.9848 0.0152 Poll 0 0 0 0 0 0 27757353 Public-Non . Postal Ballot Institutions (if 0 0 () 0 0 0 applicable) ~. Total 27757353 4447492 16.0228 4446815 677 99.9848 0.0152 Total 268650163 237523320 88.4136 237522643 677 99.9997 0.0003 Whether resolution i; Pass or Not. Yes Disclosure of notes on resolution Rcsolution(3) Resolution required: (Ordin'1ry / Special) Ordinary Whether promoter/promoter group arc interested in the agenda/resolution° To consider re-appointment of Mr. 1-liranand Savlani (DIN: 0702'66 I). who Description of resolution ...:onsidcrcd retires by rotation and being eligible, offers himself for re-appointment % of Votes Mode of No. of No. of votes polled on No. of votes No. of '¼1 of VOtl:!S in 1X1 of Votes Category votes- favour on votes against on votes voting shares held polled outstanding - in favour against polled polled shares (3)= (6)= (7)= (I) (2) (4) (5) ((2)/(1)]*100 ((4)/(2)]*100 ((5)/(2)]* I 00 E-Voting 145666966 99.9999 145666966 0 100 () Poll 0 0 0 0 0 u Promot·cr and 145667166 Promoter Postal Ballot Group (if 0 0 () 0 0 0 applicable) Total 145667166 145666966 99.9999 145666966 0 100 0 F.-Voting 87408862 91.7913 85971420 1437442 98.3555 1.6445 Poll 0 0 0 0 0 0 Public- Postal Ballot 95225644 Institutions (if 0 0 0 0 0 0 applicable) Total 95225644 87408862 91.7913 85971420 1437442 98.:1555 1.6445 E-Voting 4447492 16.0228 4446797 695 99.9844 0.0156 Poll 0 0 () 0 0 0 Public-Non Postal Ballot 27757353 Institutions (if 0 0 0 0 0 0 applicable) Total 27757353 4447492 16.0228 4446797 695 99.9844 0.0156 Total 268650163 237523320 88.4136 236085183 1438137 99.3945 0.6055 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Rcsolution(4) Resolution required: (Ordinary/ Special) Special Whether promoter/promoter group arc interested in the age11da/resol ution° To Consider re-appointment of Mr. Sandeep Engineer (DIN:00067112) as Description of resolution considered Managing Director of the Company ¾ of Votes No. of % of votes in 1½. ofVores Mode of No. of No. of votes polled on No. of votes Category votes- fovour on votes againsLo n voling shares held pulled outstanding - in Cavour against pol led votes polled shares (3)= (6)= (7)= (I) (2) (4) (5) [(2)/( I))* I 00 [(4)/(2))* 100 [(5)/(2)]* I 00 E-Voling 145666966 99.9999 145666966 0 100 0 Poll 0 0 0 0 () 0 Promoter and 145667166 Promoter Postal Ballot Group (if 0 0 () 0 0 0 applicable) Total 145667166 145666966 99.9999 145666966 0 100 0 E-Voting 87408862 91.7913 42532994 44875868 48.6598 51.3402 Poll 0 0 0 0 0 0 95225644 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 95225644 87408862 91.7913 42532994 44875868 48.6598 51.3402 E-Voting 4447492 16.0228 4437742 9750 99.7808 0.2192 Poll 0 0 0 0 0 0 27757353 Public-Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 27757353 4447492 16.0228 4437742 • 9750 99.?R0S 0.2192 Total 268650163 237523320 88.4136 192637702 44885618 81.1026 18.8974 \Vhether resolution is Pass or Not. Yes Disclosure of notes on resolution Rcsolution(S) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group arc interested in the agcnda/resolution° Description of resolution considered To rati ly the remuneration oft he Cost Auditors % of Votes No. of % of votes in '1/u or Votes Mode of No. of No. of votes polled on No. of vote [Showing first 8,000 characters — download PDF for full document]