In view of the continuing COVID-19 pandemic, the Ministry of Corporate Affairs (‘MCA’) has, through its Circular No. 20/2020 dated 5th May, 2020, read with Circular No. 14/2020 dated 8th April, 2020, Circular No.17/2020 dated 13th April, 2020 and Circular No.02/2021 dated 13th January, 2021 (collectively referred to as ‘MCA Circulars’), permitted the holding of the Annual General Meeting (‘AGM’) through Video Conferencing (‘VC’)/ Other Audio -Visual Means (‘OAVM’), without the physical presence of the Members at a common venue. Further to intimation dated 30th April, 2021, Astec LifeSciences has informed that in compliance with the provisions of the Companies Act, 2013 (‘the Act’), the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) and MCA Circulars, the Company has decided to hold its 27th AGM on Wednesday, 28th July, 2021 at 4.00 pm (IST) through VC/ OAVM. Pursuant to General Circular No. 20/2020 dated 5th May, 2020 issued by MCA, read with Regulations 47, 30 and Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has attached the copies of newspaper advertisements published on Friday, 2nd July, 2021 in ‘Business Standard (in English language) and Mumbai Lakshadeep (in Marathi language)’ in respect of information regarding the 27th AGM of the Company. The newspaper advertisements may also be accessed on the website of the Company: www.astecls.com.

The above information is a part of company’s filings submitted to BSE.

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