Corporate Announcements

Allotment of 4,900 (Four Thousand Nine Hundred) Rated, Listed, Unsecured, Redeemable, Taxable, Non-Convertible Debentures of Nominal Value of Rs.1,00,000/- (Rupees One Lakh Only) each, aggregating to Rs.49,00,00,000/- (Rupees Forty-Nine Crore Only) on private placement basis (“Issue”)

Prepayment / payment of redemption amount alongwith interest on Non-Convertible Debentures

Intimation of re-appointment of an Independent Director

Intimation of Sale of Vacant Office Premises

Outcome of Board Meeting held on 27th January, 2025

Intimation of Report of Postal Ballot

Newspaper Publication - Recommendations of the Committee Independent Directors – Open Offer

Intimation of resignation of an “Independent Director” of the Company

Intimation of resignation of the Whole Time Director & Chief Executive Officer of the Company

Intimation of appointment of an Independent Director of the Company

Update on Family Settlement Agreement - Regulations 30 and 30(7) of SEBI (LODR) Regulations, 2015

Intimation – Trading Window Closure – June 30, 2024

Newspaper Advertisement of AGM Notice – 2023-24

Update on Family Settlement Agreement dated April 30, 2024, under Regulations 30 and 30(7) of SEBI (LODR) Regulations, 2015

Intimation of Change in Senior Management Personnel (SMP) under Regulation 30 of SEBI (LODR) Regulations, 2015

Update on approval received by Godrej Family from the Competition Commission of India for the family re-alignment

Intimation of opening of Trading Window

Notice to Shareholders regarding Transfer of Equity Shares to Investor Education and Protection Fund (IEPF)

Newspaper Publication - Transfer of Equity Shares and Dividend to IEPF

Half Year Related Party Transaction for the Period ended 31st March, 2024

Intimation of Family Settlement Agreement and a Brand & Non-Compete Agreement

Public Announcement to the Public Shareholders of Astec LifeSciences Limited with respect to the proposed open offer

Intimation of Closure of Special Trading Window - April 18, 2024