Astral Limited — Others, 04-08-2025: Copy of Newspaper Publication

Astral Limited will hold its 29th Annual General Meeting on August 25, 2025, via video conference, allowing shareholders remote participation. The Board has put forth a dividend of Rs. 2.25/- per equity share (225%) for FY2024-25 for shareholder approval. The record date for determining dividend entitlement is August 14, 2025, with payments expected on or after August 30, 2025. Shareholders can cast their votes remotely, with the e-voting window opening on August 22, 2025. This meeting is key for investors to approve the proposed dividend and engage in company governance.