Astonea Labs Ltd — Important, 27-12-2025: Company Update

Astonea Labs Limited has confirmed the regularization of three key directors at its Annual General Meeting. Mr. Pardeep Dalal and Mr. Arun Kumar Tripathi, previously Additional Directors, are now Non-Executive, Non-Independent Directors. Mr. Vikrant has been regularized as an Executive Director. This approval by shareholders formally establishes their roles on the board, reinforcing the company's leadership team and ensuring governance continuity. This move clarifies the board structure for stakeholders.