ASTRAL LIMITED — AGM Information 2020

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July 29, 2020

BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G Dalal Street Bandra Kurla Complex, Bandra (East) Mumbai – 400 001. Mumbai – 400 051. Scrip Code: 532830 Trading Symbol: ASTRAL

Dear Sir/Madam,

Sub.: Newspaper Advertisement - Notice for 24th Annual General Meeting.

Pursuant to Regulation 30 and any other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of the newspaper advertisement of notice for 24[th] Annual General Meeting containing details of E-voting and Book Closure. The notice was published in the following newspapers:

1. Indian Express, Ahmedabad Edition- In English;

1. Financial Express, Ahmedabad Edition- In Gujarati.

We kindly request you to take the same on record.

Thanking you,

Yours faithfully,

For Astral Poly Technik Limited

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Krunal Bhatt Company Secretary

Encl: As above

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