Astal Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve 1. To Consider & to approve ....

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: 31-08-2026 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, 04th September, 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, 04th September, 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 & to approve the Notice of 33rd Annual General Meeting of the Company along with fixing the day, date, time and Venue of Annual General Meeting of the Company; 2. To Approve Board Report along with all other necessary Annexure for the financial year ended March 31, 2026; 3. To Appoint Scrutinizer to scrutinize voting during the AGM and remote e-voting; 4. Any other matter with the permission of chair. 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