Astonea Labs Ltd — Important, 24-07-2026: Company Update

Astonea Labs' Board has approved an amendment to a prior resolution concerning the appointment of its Tax Auditor. The change updates legal references in the appointment to align with new tax legislation. This ensures compliance with current tax requirements while confirming the re-appointment of M/s. Avnish Sharma & Associates as the Tax Auditor for the Tax Year 2026-27. The company noted that this is a consequential and administrative adjustment that does not impact the auditor, their remuneration, or any other terms.