ASTRAL LIMITED — AGM Information 2024

Jul 30, 2024

[th] July, 2024

BSE Limited

Phiroze Jeejeebhoy Towers Dalal Street Mumbai – 400 001. Scrip Code: 532830

National Stock Exchange of India Limited Exchange Plaza, C-1, Block G Bandra Kurla Complex, Bandra (East) Mumbai – 400 051. Trading Symbol: ASTRAL

Dear Sir/Madam,

Sun: Newspaper Advertisement- Information to the shareholders regarding 28[th] Annual General Meeting to be held on 23[rd] August, 2024, through Video Conference (VC) / Other Audio-Visual Means (OAVM).

Pursuant to provisions of Section 108 of the Companies Act 2013 read with Rule 20 of Companies (Management and Administration) Rules 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) 2015, please find enclosed herewith copies of the notice with regard to information of 28[th] Annual General Meeting (AGM) of the Company and e-voting for AGM to be held through Video Conferencing/Other Audio Visual means on 23[rd] August, 2024 at 11 a.m.

Kindly take the same on your record.

Thanking you,

Yours faithfully,

For Astral Limited

Manan Digitally signed by Manan Chandraprakash Chandraprak Bhavsar Date: 2024.07.30 ash Bhavsar 13:50:20 +05'30' Manan Bhavsar Company Secretary

Encl. As above

11

WWW.INDIANEXPRESS.COM THEINDIANEXPRESS, TUESDAY,JULY30,2024

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GOVERNMENT OF ANDHRA PRADESH ENDOWMENTS DEPARTMENT E-TENDER FOR

SOFTWARE APPLICATION MAINTENANCE

Rc.No. COE-28/1/2021-EDP IT SEC. Dt: 09.07.2024

A.P. Endowments Department is calling for e-Tenders to select a potential agency for Existing Temple Management System Software Application's Maintenance, Modifications / Change Requests & Development of various Modules required from time to time as per the needs of the Endowment Institutions under the purview of A.P. Endowments Department, for a period of 5 Years. For details please visit www.apeprocurement.gov.in (Endowments Department, Tender ID = 736630). For any clarifications, contact EDP (IT) Manager (9290080307)

Sd/- Commissioner No: 3098PP/CL/ADVT/1/1/2021-22, Dt: 29/07/2024 Endowments Department

Pimpri Chinchwad Municipal Corporation Request for Quotation (RFQ) Inviting Proposals for Digitalization of Property Tax Records RFQ Notice No. 2/2024-25

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Pimpri Chinchwad Municipal Corporation (PCMC) intends to invite quotations from eligible agencies for Digitalization of Property Tax Records. PCMC thereof invites quotations from firms having eligibility and experience as envisaged in the Request for Quotation (RFQ) document. Interested bidders may download the RFQ document from the Mahatenders Website i.e. https://mahatenders.gov.in/nicgep/app from date 30/07/2024, 11 AM onwards The bidders to provide their response in the format specified in the RFQ document only. It is to be noted that the RFQ is intended for rate discovery and the selection of the agency shall be done through Request for Proposal (RFP) at later stage. Rights to reject any or all tenders without assigning any reasons thereof are reserved by PCMC and whose decision will be final and legally binding on all Firms. Sd/ADV NO.76 (Pradeep Jambhale Patil) RFQ Notice No. 2/2024-25 Additional Commissioner-1 Date:29/07/2024 Pimpri Chinchwad Municipal Corporation

DELHI TEACHERS UNIVERSITY

(A University Established by an Act of Govt. of NCT of Delhi and recognized by UGC under Section 2(f) & 12(b) Outram Lane, Near Mukherjee Nagar, Delhi-110009 Phone Number-011-35356707, 011-35152148 Email-delhiteachersuniversity@gmail.com Website: https://delhiteachersuniversity.edu.in

Corrigendum

Dated: 30/07/2024

With reference to the advertisement No. 01/2024, dated 10.02.2024 for the post of 06 Assistant Professors in the discipline of Education in the Delhi Teachers University, it is for information of all concerned that out of 6 posts of Assistant Professors, one post is earmarked for PwBD in terms of the DOPT OM No.36035/02/2017-Estt (Res) dated 15th Jan 2018 as amended for time to time and one post for OBC (Delhi).

In the general interest of all concerned, the recruitment portal for advertisement No. 01/2024, dated 10.02.2024 is being reopened w.e.f 30.07.2024. The last date for submission of online application for Assistant Professor, in the discipline of Education, is extended till 09.08.2024 (up to 23:59 hrs). The last date for receiving hard copy of application form is extended till 16.08.2024 (up to 17:30 hrs). All other terms and conditions of the advertisement shall remain unchanged. For details, please visit University website https://delhiteachersuniversity.edu.in for Qualifications, General Instructions, Eligibility Criteria, online application form, payment of fee & other details. All aspiring candidates are advised to keep visiting University's website for further updates related to recruitment of various teaching posts.

DIP/SHABDARTH/CLASSIFIED/0142/24-25

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----- Start of picture text -----

GOVERNMENT OF ODISHA,
"e"-PROCUREMENT NOTICE
B-122 WORKS DEPARTMENT
E-mail:- ceworldbankprojects@gmail.com
Bid Identification No. CE-(Bridges) 02/2024-25
1. The Chief Engineer (Bridges), Odisha on behalf of Governor of
Odisha invites percentage rate bid in double cover system in
ONLINE MODE from eligible contractors for construction of
Road & Bridge work as detailed below:
2. Nature of work : Road work
3. No. of work : 01 no.
4. Tender cost : Rs.10,000.00 (on-line)
5. Class of Contractor : A/ Special Class Contractor
6. Available of bid document : From 10.00 AM of 29.07.2024 to
5.00 PM of 13.08.2024
7. Date of opening of Bid : Dt.14.08.2024 at 11.30 AM
8. The Bidders have to participate in ONLINE bidding only. Further
details can be seen from the website: https://tenderodisha.gov.in.
Any addendum / corrigendum / cancellation of tender can also be
seen in the said website.
Sd/-
Chief Engineer, Bridges,
OIPR- 34174/11/0010/2425 Odisha, Bhubaneswar
----- End of picture text -----

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ASTRAL LIMITED (CIN : L25200GJ1996PLC029134)

Regd. Office: “Astral House”, 207/1, B/h. Rajpath Club, Off S.G. Highway, Ahmedabad-380 059. Phone No.: +91-79-66212000; Website: www.astralltd.com Email: co@astralltd.com

NOTICE OF THE 28[TH] ANNUAL GENERAL MEETING,

RECORD DATE AND E-VOTING INFORMATION

NOTICE is hereby given that the 28[th] Annual General Meeting ("AGM") of Members of Astral Limited will be held on Friday, August 23, 2024 at 11:00 a.m. through Video Conference ("VC") / Other Audio Visual Means ("OAVM") to transact the businesses, as set out in the Notice convening AGM. The Company has already dispatched the Annual Report of FY 2023-24 along with the Notice convening AGM, through electronic mode to the members whose email addresses are registered with the Company and/or Depositories in accordance with the various Circular issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. The Annual Report along with the Notice convening the AGM are available on the website of the Company at www.astralltd.com and on the website of Central Depository Services (India) Limited ("CDSL") at www.evotingindia.com.

Dividend and TDS

Members are requested to note that a dividend of Rs. 2.25/- per equity share (i.e. 225%) has been recommended by the Board of Directors for the financial year ended on March 31, 2024, subject to the approval of the members at the ensuing AGM. Members are also requested to note that pursuant to the provisions of the Finance Act, 2020, the dividend income will be taxable in the hands of members w.e.f. April 1, 2020 and the Company is required to deduct tax at source ("TDS") from dividend paid to members at the prescribed rate. Necessary information in this regard is provided in the notice convening the AGM of the Company. A separate detailed communication to the shareholders has been e-mailed by the company in this regard.

Members holding shares in physical form and who are yet to register/update their bank account details for electronic receipt of dividend amount directly into their bank accounts, are requested to get the same registered by sending a request letter duly signed by the registered member(s) along with self-attested PAN and Aadhar card, cancelled cheque and copy of passbook to RTA of the Company at their registered addresses. Member holding shares in dematerialised form are requested to get their bank account details registered/updated with their respective DP, with whom they maintain their demat accounts. Record date for the purpose of dividend entitlement

The Company has fixed Friday, August 16, 2024 as 'Record Date' for determining entitlement of Shareholders for receiving Dividend (@225% i.e. Rs. 2.25 per equity share of having face value of Re. 1 fully paid-up) for the FinancialYear ended 31[st] March, 2024, if approved at AGM. The dividend will be paid on or after August 28, 2024 to the Shareholders whose names appear on the Company's Register of Shareholders as on the Record date through electronic/other modes as applicable.

Remote E-Voting and Voting during the AGM

The Company is providing remote e-voting facility ("remote e-voting") to all its members to cast their votes on all resolutions as set out in the Notice of AGM. Additionally, the Company is providing the facility of voting through e-voting system during the AGM ("e-voting"). Detailed procedure for remote e-voting/e-voting is provided in the Notice of the AGM. Pursuant to the provisions of Section 108 of the Act and Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Members are provided with the facility to cast their votes on all resolutions as set forth in the Notice convening the AGM using e-voting facility provided by CDSL. The Company has fixed Friday, August 16, 2024 as the cut-off date for ascertaining the names of the shareholders holding shares either in physical form or in dematerialised form, who will be entitled to cast their votes electronically in respect of businesses to be transacted as per the Notice of AGM and to attend the AGM. The voting rightsof Members shall be in proportion to the equity shares held by them in the paid-up equity sharecapital of the Company as on Friday, August16, 2024 ("cut-off date"). The remote e-voting period commences on Tuesday, August 20, 2024 at 9.00 a.m. and will end on Thursday, August 22, 2023 at 5.00 p.m. During this period, the Members may cast their vote electronically. The remote e-voting module shall be disabled by CDSL thereafter. Those Members, who shall be present in the AGM through VC/OAVM facility and had not cast their votes on the Resolutions through remote e-voting and are otherwise not barred from doing so, shall be eligible to vote through e-voting system during the AGM. The Members who have cast their votes by remote e-voting prior to the AGM may also attend/participate in the AGM through VC/OAVM but shall not be entitled to cast their votes again.

Any person, who acquires shares of the Company and becomes a Member of the Company after the Notice has been sent electronically by the Company, and holds shares as on the cut-off date; may obtain the login ID and password by sending a request to helpdesk.evoting@cdslindia.com. However, If he/she is already registered with CDSL for remote e-voting, he/she can use his/her existing User ID and password for casting the votes. In case of any queries pertaining to e-voting, members may refer to the Frequently Asked Questions ("FAQs") and the e-voting manual available at www.evotingindia.com, under help section or contact at 022-48867000 and 022-2499 7000. In case of any grievances relating to e-voting, please contact Mr. Rakesh Dalvi, Manager, at 25[th] Floor, A Wing, Marathon Futurex, Mafatlal Mills Compound, NM Joshi Marg, Lower Parel (E), Mumbai - 400013; Email: helpdesk.evoting@cdslindia.com or aforesaid number or contact the undersigned. Monica Kanuga, Practicing Company Secretary have been appointed as the scrutinizerfor conducting the remote e-voting and e-voting during AGM in a fair and transparentmanner. For Astral Limited Sd/Place: Ahmedabad Manan Bhavsar Date : 29[th] July, 2024 Company Secretary

Ahmedabad

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