The Board approved shifting the Registered Office:

From: Office No. A-431, Balaji Bhavan, 4th Floor, Plot No 42A, Sector-11 CBD Belapur, Navi Mumbai, Maharashtra, 400614

To: Office No. 1437 and 1438, 24 High, Service Road, MIDC Industrial Area, Shiravane, Nerul, Navi Mumbai, Maharashtra – 410210

Effective Date: 15th October 2026

The relocation remains within the local limits of the same city (Navi Mumbai) and under the jurisdiction of the same Registrar of Companies. The disclosure was signed by Rishi Upadhaya, Company Secretary & Compliance Officer (A74324), who digitally signed the document on 2026.10.13 at 17:13:49 +05'30'.

The company's CIN is U24304MH2019PLC324187 and contact information includes Phone No.: 022-49731419 / 49731411, Email id: aston.tech14@gmail.com/compliance@asstonpharmaceuticals.com, Website: www.asstonpharmaceuticals.com.