ASTEC LIFESCIENCES LIMITED - Announcement under Regulation 30 (LODR)-Change in Directorate

The Board of Directors of the Company, based on the recommendation of the Nomination and Remuneration Committee of the Board of Directors, has appointed Mr. Burjis Godrej [Director Identification Number (DIN): 08183082] as an 'Additional, Non-Executive, Non- Independent Director' of the Company with effect from 25th July, 2022. The appointment of Mr. Burjis Godrej as an 'Additional, Non-Executive, Non-Independent Director' with effect from 25th July, 2022, is subject to approval of the Shareholders of the Company.