Disclosure under SEBI Takeover Regulations

Dated: April 9, 2026 To, To, BSE Limited National Stock Exchange of India Limited P. J. Towers, Dalal Street, Exchange Plaza, Bandra Kurla Complex, Fort, Mumbai – 400001 Bandra (East), Mumbai - 400051 Sub: Annual Declaration under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeover) Regulations, 2011. (“Takeover Regulations”) Dear Sir / Madam, Please find enclosed the declaration / disclosure / confirmation for the Financial Year 2025-26 under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, of Godrej Agrovet Limited and persons acting in concert, Promoter / Promoter Group of Astec LifeSciences Limited (Target Company). We request you to kindly take the above information on your record. Thanking you, Yours sincerely, For Godrej Agrovet Limited Vivek Raizada Head – Legal & Company Secretary & Compliance Officer (ACS 11787) Encl.: A/a Signed for and on behalf of Godrej Agrovet Limited and persons acting in concert (PACs), Promoter / Promoter Group of Astec LifeSciences Limited (Target Company) CC to: Astec LifeSciences Limited (BSE Scrip Code "533138" and NSE Symbol "ASTEC") Godrej One, 3rd Floor, Pirojshanagar, Eastern Express Highway, Vikhroli (East), Mumbai – 400079, Maharashtra, India Declaration of compliance with Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 We, Godrej Agrovet Limited & person acting in concert, Promoter / Promoter Group of Astec LifeSciences Limited (Target Company), do hereby confirm, in terms of the provisions of Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, that: Godrej Agrovet Limited, along with the persons acting in concert, Promoter / Promoter Group, have not made any encumbrance, directly or indirectly, in respect of our Shareholding in Astec LifeSciences Limited (Target Company), during the Financial Year 2025-26. For Godrej Agrovet Limited Vivek Raizada Head - Legal & Company Secretary & Compliance Officer Signed for and on behalf of Godrej Agrovet Limited and persons acting in concert (PACs), Promoter / Promoter Group of Astec LifeSciences Limited (Target Company). Place: Mumbai Date: April 9, 2026 CC to: Astec LifeSciences Limited (BSE Scrip Code "533138" and NSE Symbol "ASTEC") Godrej One, 3rd Floor, Pirojshanagar, Eastern Express Highway, Vikhroli (East), Mumbai – 400079, Maharashtra, India Name of the Target Company: Astec LifeSciences Limited Name(s) of the person and Whether the PAN of the Persons Acting in Concert (PAC) person belongs person and PACs with the person to Promoter / Promoter group NADIR BARJORJI GODREJ Promoter - ADI BARJORJI GODREJ Promoter - NISABA GODREJ Promoter Group - PIROJSHA ADI GODREJ Promoter Group - TANYA ARVIND DUBASH Promoter Group - KARLA BOOKMAN Promoter Group - LANA GODREJ Promoter Group - SASHA GODREJ Promoter Group - RATI NADIR GODREJ Promoter Group - BURJIS NADIR GODREJ Promoter Group - SOHRAB NADIR GODREJ Promoter Group - HORMAZD NADIR GODREJ Promoter Group - ALOO VAGHAIWALLA Promoter Group - BEHRAM VAGHAIWALLA Promoter Group - FRENY MODY Promoter Group - AZAAR ARVIND DUBASH Promoter Group - ARYAAN ARVIND DUBASH Promoter Group - ZORAN MEHTA Promoter Group - AIDAN MEHTA Promoter Group - ARMAITY VAGHAIWALLA Promoter Group - GODREJ INDUSTRIES LIMITED Promoter - GODREJ FINANCE LIMITED Promoter Group - GODREJ INTERNATIONAL LIMITED Promoter Group - GODREJ INTERNATIONAL TRADING & INVESTMENT PTE. LTD Promoter Group - GODREJ ONE PREMISES MANAGEMENT PRIVATE LIMITED Promoter Group - GODREJ PROPERTIES LIMITED Promoter Group - GODVET AGROCHEM LIMITED Promoter Group - ASTEC LIFESCIENCES LIMITED Promoter Group - BEHRAM CHEMICALS PRIVATE LIMITED Promoter Group - COMERCIALIZADORA AGRICOLA AGROASTRACHEM CIA LIMITED Promoter Group - CREAMLINE DAIRY PRODUCTS LIMITED Promoter Group - GODREJ SEEDS & GENETICS LIMITED Promoter Group - NBG ENTERPRISE LLP Promoter Group - ANAMUDI REAL ESTATES LLP Promoter Group - INNOVIA MULTIVENTURES LLP Promoter Group - GODREJ VENTURES AND INVESTMENT ADVISERS PRIVATE LIMITED Promoter Group - PRAVIZ DEVELOPERS PRIVATE LIMITED Promoter Group - KARUKACHAL DEVELOPERS PRIVATE LIMITED Promoter Group - GODREJ HOUSING FINANCE LIMITED Promoter Group - GODREJ CONSUMER PRODUCTS LIMITED Promoter Group - MOSIAC LANDMARKS LLP Promoter Group - DREAM WORLD LANDMARKS LLP Promoter Group - GODREJ HOUSING PROJECTS LLP Promoter Group - GODREJ PROJECT DEVELOPERS & PROPERTIES PRIVATE LIMITED Promoter Group - M S RAMAIAH VENTURES LLP Promoter Group - GODREJ REALTY PRIVATE LIMITED Promoter Group - GODREJ REDEVELOPERS (MUMBAI) PRIVATE LIMITED Promoter Group - GODREJ PROJECTS DEVELOPMENT LIMITED Promoter Group - GODREJ GARDEN CITY PROPERTIES PRIVATE LIMITED Promoter Group - GODREJ HILLSIDE PROPERTIES PRIVATE LIMITED Promoter Group - GODREJ PRAKRITI FACILITES PRIVATE LIMITED Promoter Group - GODREJ HIGHRISES PROPERTIES PRIVATE LIMITED Promoter Group - GODREJ GENESIS FACILITES MANAGEMENT PRIVATE LIMITED Promoter Group - CITYSTAR INFRAPROJECTS LIMITED Promoter Group - GODREJ RESIDENCY PRIVATE LIMITED Promoter Group - PRAKRITIPLAZA FACILITES MANAGEMENT PRIVATE LIMITED Promoter Group - GODREJ HOME DEVELOPERS PRIVATE LIMITED Promoter Group - GODREJ SKYLINE DEVELOPERS LIMITED Promoter Group - GODREJ CITY FACILITES MANAGEMENT LLP Promoter Group - GODREJ FOODS LIMITED Promoter Group - GODREJ CATTLE GENETICS PRIVATE LIMITED Promoter Group - GODREJ OLYMPIA LLP Promoter Group - GODREJ FLORENTINE PRIVATE LIMITED Promoter Group - (FORMERLY KNOWN AS "GODREJ FLORENTINE LLP") CERES DEVELOPERS PRIVATE LIMITED Promoter Group - GODREJ CAPITAL LIMITED Promoter Group - OXFORD REALTY LLP Promoter Group - GODREJ SKYVIEW LLP Promoter Group - GODREJ PROJECTS (SOMA) LLP Promoter Group - OASIS LANDMARKS LLP Promoter Group - GODREJ GREEN WOODS PRIVATE LIMITED Promoter Group - GODREJ SSPDL GREEN ACRES PRIVATE LIMITED Promoter Group - (FORMERLY KNOWN AS "GODREJ SSPDL GREEN ACRES LLP") GODREJ BUILDWELL PROJECTS LLP Promoter Group - (FORMERLY KNOWN AS GODREJ CONSTRUCTIONS PROJECTS LLP") GODREJ PROJECTS NORTH LLP Promoter Group - ASHANK PROJECTS DEVELOPMENT LLP Promoter Group - ASHANK FACILITY MANAGEMENT LLP Promoter Group - GODREJ ATHENMARK LLP Promoter Group - CAROA PROPERTIES LLP Promoter Group - GODREJ HIGHRISES REALTY LLP Promoter Group - GODREJ GREEN PROPERTIES LLP Promoter Group - NADIR GODREJ, HORMAZD GODREJ & RATI GODREJ Promoter Group - (TRUSTEES OF HNG FAMILY TRUST) NISABA GODREJ & PIROJSHA GODREJ (TRUSTEES OF NG FAMILY Promoter Group - TRUST) NADIR GODREJ, HORMAZD GODREJ & RATI GODREJ Promoter Group - (TRUSTEES OF BNG FAMILY TRUST) PIROJSHA GODREJ AND NISABA GODREJ Promoter Group - (TRUSTEES OF PG FAMILY TRUST) TANYA DUBASH AND PIROJSHA GODREJ Promoter Group - (TRUSTEES OF TAD FAMILY TRUST) NADIR GODREJ, HORMAZD GODREJ & RATI GODREJ Promoter Group - (TRUSTEES OF SNG FAMILY TRUST) ADI GODREJ, TANYA DUBASH, NISABA GODREJ, PIROJSHA GODREJ Promoter Group - (TRUSTEES OF ABG FAMILY TRUST) TANYA DUBASH AND PIROJSHA GODREJ Promoter Group - (TRUSTEES OF TAD CHILDREN TRUST) NISABA GODREJ & PIROJSHA GODREJ Promoter Group - (TRUSTEES OF NG CHILDREN TRUST) PIROJSHA GODREJ AND NISABA GODREJ Promoter Group - (TRUSTEES OF PG CHILDREN TRUST) PIROJSHA GODREJ AND NISABA GODREJ Promoter Group - (TRUSTEES OF PG LINEAGE TRUST) NADIR GODREJ, HORMAZD GODREJ & RATI GODREJ Promoter Group - (TRUSTEES OF NBG FAMILY TRUST) NADIR GODREJ, HORMAZD GODREJ & RATI GODREJ Promoter Group - (TRUSTEES OF RNG FAMILY TRUST) NADIR GODREJ, HORMAZD GODREJ & RATI GODREJ Promoter Group - (TRUSTEES OF BNG SUCCESSOR TRUST) NADIR GODREJ, HORMAZD GODREJ & BURJIS GODREJ Promoter Group - (TRUSTEES OF BNG LINEAGE TRUST) NADIR GODREJ, HORMAZD GODREJ & RATI GODREJ Promoter Group - (TRUSTEES OF SNG SUCCESSOR TRUST) NADIR GODREJ, HORMAZD GODREJ & SOHRAB GODRE [Showing first 8,000 characters — download PDF for full document]