Astonea Labs Limited will convene a Board meeting on May 30, 2026, to consider and approve the audited financial results for the financial year ended March 31, 2026. The meeting will be held at the company's corporate office in Panchkula, Haryana, to review the standalone and consolidated performance for the period.

The Board is scheduled to take up the standalone audited financial results for the half-year and financial year ended March 31, 2026. Additionally, the directors will consider the consolidated audited financial results for the full financial year. The approval of these results is a key regulatory compliance requirement.

In accordance with the Company’s Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the equity shares of Astonea Labs Limited has been closed since April 1, 2026. This restriction will remain in effect until the expiry of 48 hours after the declaration of the audited financial results to the stock exchanges.

The intimation to the stock exchange was filed pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting agenda also includes provisions to take up any other matter with the permission of the Chairman.

Key Meeting Details

Astonea Labs Limited has officially confirmed to BSE Limited that it does not qualify as a 'Large Corporate' under the SEBI framework for fund raising through debt securities. The notification, dated April 29, 2026, was submitted to comply with disclosure requirements under multiple SEBI circulars governing large corporate debt issuances.

Regulatory Compliance Declaration

The company's declaration references four key SEBI circulars that establish the framework for Large Corporate debt securities:

• SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018
• SEBI Circular No. SEBI/HO/DDHS/P/CIR/2021/613 dated August 10, 2021
• SEBI Operational Circular No. SEBI/HO/DDHS/DDHS-RACPOD1/P/CIR/2023/172 dated October 19, 2023
• SEBI Master Circular No. SEBI/HO/DDHS/DDHS-PoD/P/CIR/2025/0000000137 dated October 15, 2025

Financial Position Details

The company provided specific financial details to support its non-Large Corporate status:

*Excludes short-term borrowings

Corporate Governance

The notification was signed by key company officials, demonstrating proper corporate governance protocols. Ankit Kapoor, Company Secretary & Compliance Officer (Membership No. A75702), and Sumit Kumar, Chief Financial Officer, both digitally signed the declaration on April 29, 2026.

Regulatory Significance

This confirmation ensures Astonea Labs Limited remains compliant with SEBI's disclosure requirements while clarifying its exemption from the Large Corporate framework. The company's outstanding borrowings of Rs. 23.96 crore, excluding short-term debt, fall below the thresholds that would classify it as a Large Corporate under the regulatory framework. The formal notification to BSE ensures transparency and maintains the company's regulatory compliance status.