ASTRAL LIMITED — AGM Information 2023

Mar 3, 2023

3[rd] March, 2023

BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G Dalal Street Bandra Kurla Complex, Bandra (East) Mumbai – 400 001. Mumbai – 400 051. Scrip Code: 532830 Trading Symbol: ASTRAL

Sub.: Audio Recording of the 1[st] Extra Ordinary General Meeting of the Company Of the FY – 2022-2023 held on Friday, 3[rd] March, 2023

Dear Sir/Madam,

With reference to the captioned subject, we would like to inform that Audio Recording of the 1[st] Extra Ordinary General Meeting held on 03[rd] March, 2023. has been uploaded on the investor relation section of website of the Company i.e.www.astralpipes.com and the web-link can be availed at link as under:

Audio Recording

Kindly take the same on your record.

Thanking you,

Yours faithfully,

For Astral Limited

Manan Digitally signed by Manan Chandraprakash Chandraprakash Bhavsar Bhavsar Date: 2023.03.03 16:12:27 +05'30'

Manan Bhavsar Company Secretary