In continuation of our letter dated 28th June, 2020 and pursuant to Regulations 47 and 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, in connection with the 26th (Twenty Sixth) Annual General Meeting ('AGM') of Astec LifeSciences Limited ('the Company') to be held through VC / OAVM on Wednesday, 22nd July, 2020 at 4.00 p.m. (IST), please find attached, the copies of newspaper advertisements published today, i.e., on Tuesday, 30th June, 2020 in Business Standard (in English language) and Mumbai Lakshadeep (in Marathi language) regarding completion of dispatch of Notice of AGM alongwith Annual Report for the Financial Year 2019-20 to the Shareholders, E-voting information and notice of Book<BR> Closure.<BR> The newspaper advertisements may also be accessed on the website of the Company, viz., www.astecls.com.
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