Shareholders meeting

~ ASTRAL August 25, 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: Revised Voting Results of 30th Annual General Meeting held on August 24, 2026 Dear Sir/Madam, This is with reference to our submission dated August 24, 2026, regarding the Voting Results of the 30th Annual General Meeting of Astral Limited pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We wish to inform you that due to an inadvertent clerical/typographical oversight in the voting results filed with the Stock Exchanges, under Resolution No. 4 - "To consider re-appointment of Mr. Sandeep Engineer (DIN: 00067112) as Managing Director of the Company", the field "Whether promoter/promoter group are interested in the agenda/resolution?" was incorrectly mentioned as "No" instead of "Yes". Accordingly, we are submitting the revised Voting Results incorporating the aforesaid correction. We further clarify that except for the above correction, there is no change whatsoever in the voting results, scrutinizer's report or any other information contained in the original submission dated August 24, 2026. We regret the inadvertent error and request you to kindly take the revised submission on record. Thanking you, Yours faithfully, For Astral Limited Chintankumar Patel Company Secretary Membership No.: A29326 Encl.: Revised Voting Results 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 infornrntion about company Scrip code 532830 NSE Symbol ASTRAL MSEI Symbol NOTLISTED ISIN INE006101046 Name of the company ASTRAL LIMITED Type of meeting -AGM Date of the meeting/ last day of receipt of postal ballot forms (in case of Postal Ballot) 24-08-2026 Start time of the meeting II :00 AM End time of the meeting 11:58AM Voting resu Its Record date 17-08-2026 Total number of shareholders on record date 263678 No. or 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 bJ Public 49 No. or resolution passed in the meeting 5 Disclosure or 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 or the Directors and Auditors thereon '¼) of Votes No. or No. of % of votes in % of Votes Mode of No. of polled on No. of votes Category votes votes- favour on votes against on votes voting shares held outstanding - in favour polled against polled polled shares (6)= (7)= (I) (2) (3 )=[(2)/( I)]* I 00 (4) (5) [(4)/(2)]* 100 [(5)/(2)]*\00 E-Voting 145666966 99.9999 145666966 0 100 0 Promoter Poll 0 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 lJ 1.6465 87099036 171892 99.803 0. 197 Poll 0 0 0 0 0 0 95225644 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 apphcable) Total 95225644 87270928 91.6465 87099036 171892 99.803 0.197 E-Voling 4447492 16.0228 4446815 677 99.9848 0 0152 Poll 0 0 0 0 0 0 27757353 Public-Non Postal 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 are interested in the agenda/resolution? To confirm the payment of Interim Dividend declared by the Board of Director Description of resolution considered and to declare Final Dividend on Equity shares for the financial year ended on 3 I st March. 2026 % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. 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)/(~)]* 100 E-Voting 145666966 99.9999 145666966 0 100 0 Poll 0 0 0 0 0 0 Promoter and 145667166 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 145667166 145666966 99.9999 145666966 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 91.7913 87408862 0 100 0 E-Voting 4447492 16.0228 4446815 677 99.9848 0.0152 Poll 0 0 0 0 0 0 Public-Non Postal Ballot 27757353 Institutions (if 0 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 is Pass or Not. Yes Disclosure of notes on resolution Resolution(3) Resolution required: (Orditrnry / Special) Ordinary Whether promoter/promoter group are interested in the agenda/rcso I ution? To consider re-appointment or Mr. Hiranand Savlani (DIN: 0702366 I). who Description or resolution considered retires by rotation and being eligible, offers himself for re-appointment % of Votes No. or % of votes in % of Votes Mode or No. of No. of votes polled on No. or votes Category votes - favour on votes against on votes voting shares held polled outstanding - in favour against polled polled shares (3)= (6)= (7)= ([) (2) (4) (5) [(2)/( I)]* 100 [(4)/(2)]* 100 [(5)/(2)]* 100 E-Voting 145666966 99.9999 145666966 0 100 0 Poll 0 0 0 0 0 0 Promoter and 145667166 Promoter Postal 13allot Group (if 0 0 0 0 0 0 applicable) Total 145667166 145666966 99.9999 145666966 0 100 0 E-Voting 87408862 91.7913 85971420 1437442 98.3555 1.6445 Poll 0 0 0 0 0 0 Public- Post.ii 13.illot 95225644 Institutions (if 0 0 0 0 0 0 applicable) Total 95225644 87408862 91.7913 85971420 1437442 98.3555 1.6445 E-Voting 4447492 16.0228 4446797 695 99.9844 0.0156 Poll 0 0 0 0 0 0 27757353 Public-Non Postal 13allot 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 or notes on resolution Rcsolution(4) Resolution required: (Ordinary/ Special) Special Whether promoter/promoter group arc interested in the agcnda/reso I ut ion? To Consider re-appointment of Mr. Sandeep Engineer (DIN:00067112) as Description of resolution consid~rcd Managing Director of the Company % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes- favour on votes against on voting shares held polled outstanding - in favour against polled votes polled shares (3)= (6)= (7)= (I) (2) (4) (5) ((2)/(1)]*100 ((4)/(2)]* 100 ((5)/(2)]* 100 E-Voting 145666966 99.9999 145666966 0 100 0 Poll 0 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 Public- Postal Ballot 95225644 Institutions (if 0 0 0 0 0 0 applicable) Total 95225644 87408862 91.7913 42532994 44875868 48.6598 51.3402 E-Voting 4447492 I 6 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 I 6.0228 4437742 9750 99.7808 0.2192 Total 268650163 237523320 88.4136 192637702 4488 [Showing first 8,000 characters — download PDF for full document]