Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Astonea Labs has informed that CS AVNEET KAUR (ACS - 27857) vide her letter dated 5th June, 2025 has tendered her resignation from the post of Company Secretary (CS) & Compliance Officer (CO) and a Key Managerial Personnel of the Company to pursue carrier opportunity outside the company with effect from closing of business hours of 4th July, 2025. There are no material reasons for her resignation other than those mentioned above. The details required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023, are given in Annexure I. The Company has enclosed copy of her resignation letter attached as Annexure - II.
The above information is a part of company’s filings submitted to BSE.
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