Astec LifeSciences Limited — Important, 04-07-2026: Updates

Astec LifeSciences shareholders approved key board appointments: Vishal Sharma, Burjis N. Godrej, and Arijit Mukherjee as Directors. Arijit Mukherjee was also approved as Executive Director & COO with remuneration, and Mathew Eipe as Independent Director. Shareholders also approved related party transactions for FY2026-27 with Godrej Agrovet and Godrej Industries.