Astonea Labs Limited submitted its Annual Report for the financial year ended March 31, 2026, to BSE Limited on July 24, 2026. This filing fulfills the company’s regulatory disclosure obligations under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The submission ensures shareholders have access to the company’s audited financial performance and governance updates for FY26.

The filing was made pursuant to Regulation 34(1) and other applicable provisions of the SEBI Listing Regulations. Ankit Kapoor, Company Secretary and Compliance Officer, signed the submission on behalf of the company. The document confirms that the Annual Report has been approved by the Board of Directors at its meeting held on July 24, 2026.

Report Contents

The Annual Report comprises several key documents required under the Companies Act, 2013, and related rules:

The report also includes other statements and information mandated by applicable statutory requirements. It will be circulated to members in accordance with the law.

Corporate Details

Astonea Labs Limited, formerly known as Astonea Labs Private Limited, is registered with CIN L24304CH2017PLC041482. The company operates from its corporate office in Panchkula, Haryana, with a plant located in Village Haripur, Distt. Panchkula. Its registered office is situated in Chandigarh.

The filing requests that BSE Limited take cognizance of the submission for its information and records. No specific financial metrics such as revenue or net profit were detailed in this cover letter; those figures are contained within the enclosed Annual Report.

Astonea Labs Limited has scheduled its 9th Annual General Meeting for August 21, 2026, marking a key governance milestone for the company. The notice, which includes details on remote e-voting and book closure dates, was published in newspapers on July 25, 2026, ensuring shareholders are informed of their rights to vote and attend the proceedings. This publication fulfills regulatory disclosure requirements under the SEBI Listing Obligations Regulations and the Companies Act, providing transparency regarding the upcoming shareholder assembly.

The formal intimation was submitted to BSE Limited by Ankit Kapoor, Company Secretary & Compliance Officer of Astonea Labs Limited. The submission confirms that the notice was disseminated through The Savera Times (English Edition) and Dainik Savera (Hindi Edition) in the Chandigarh region. Copies of the newspaper publications have been enclosed with the exchange submission for record-keeping purposes. The company has also made the publication available on its official website at https://astonea.org/newspaper-publications for easy access by investors.

Meeting Details

The 9th Annual General Meeting will be held at Astonea House, located at Plot No. 51, Near Tarn Chowk, Industrial Area Phase II, Chandigarh-160002. The session is set to commence at 11:30 AM (IST) on Friday, August 21, 2026. Members are expected to transact the business as outlined in the notice convening the meeting.

Regulatory Compliance

The publication aligns with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Section 108 of the Companies Act, 2013, and Rule 20 of the Companies (Management and Administration) Rules, 2014. These regulations mandate that companies provide adequate notice to shareholders through widely circulated newspapers to ensure broad dissemination of information related to general meetings.

The notice contains all requisite particulars pertaining to the Annual General Meeting, including the timeline for the book closure period and instructions for utilizing the remote e-voting facility. This ensures that shareholders who cannot attend physically can still exercise their voting rights electronically. The company’s Corporate Identification Number (CIN) is U24090CH2017PLC041402, and it operates as a Section 8 Company registered in India.