ASTAL LABORATORIES LIMITED — Proxy Solicitation & Information Statement 2025

Oct 10, 2025

==> picture [69 x 56] intentionally omitted <==

Astal Laboratories Limited

ASTAL LABORATORIES LIMITED (Formerly known as MACRO INTERNATIONAL 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 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: h ttps://astallabs.com/

10[th] October, 2025

To,

The Deputy Manager (Department of Corporate Affairs ) BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai- 400023

Sub: Intimation of Extra Ordinary General Meeting of the Company, Cut- off Date for e-voting, and period of remote e-voting Ref: Scrip Code: 512600 Scrip Id: ASTALLTD

Respected Sir/Madam,

This is to inform you that:

1. The Extra General Meeting of the Company will be held on Thursday, 06[th] November, 2025 at 03:00 P.M through Video Conferencing ("VC") Other Audio-Visual Means ("OAVM"), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.

2. The Board has fixed Thursday, 30[th] October 2025 as the “Cut-Off Date” for determining eligibility of the members to vote by electronic means or at the Extra General Meeting.

3. The remote e-voting period begins on Monday, 03[rd] October, 2025 (09:00 A.M.) and ends on Wednesday, 05[th] October, 2025 (05:00 P.M.).

Please note it in your records and kindly acknowledge.

Thanking You

Yours Faithfully

For ASTAL LABORATORIES LIMITED

MAHENDRA Digitally signed by MAHENDRA KUMAR KUMAR Date: 2025.10.10 13:42:58 +05'30' Mahendra Kumar (Company Secretary & Compliance Officer) Membership No.: A71224