Astonea Labs Ltd — Important, 11-11-2025: Company Update

Astonea Labs has approved the appointment of Mr. Arun Kumar Tripathi, Mr. Pardeep Dalal, and Mr. Vikrant as Additional Directors. These Non-Executive, Non-Independent directors will serve until the company’s next Annual General Meeting. Mr. Tripathi brings expertise in pharmaceutical and cosmetic manufacturing, Mr. Dalal in finance, and Mr. Vikrant in dairy science and product formulation. This strategic addition enhances the board’s collective knowledge and strengthens its oversight capabilities, crucial for the company's operational direction and stakeholder interests.