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Astec Lifesciences Ltd

Board Meeting Intimation for Board Meeting Intimation For Approving The Standalone AndConsolidated Unaudited Financial Results For The Quarter And Nine Months Period Ended 31St December 2025 After These Results Are Reviewed By The Audit Committee.

11:38 AM, 20th Jan 2026

Astec Lifesciences Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2026 inter alia to consider and approve Please find enclosed prior intimation of the Board Meeting scheduled on 30-01-2026.

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