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

This is to inform you that the re-appointment of Mr. Anurag Roy as the "Whole Time Director & Chief Executive Officer" has been approved by the Shareholders by passing of a Special Resolution on March 9, 2024 by way of Postal Ballot. The Voting Results and Scrutinizer''s Report have already been filed with the Exchange.