Intimation Under Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Section 91 Of The Companies Act, 2013 For Book Closure Of A.G.M.

• Security Code: 540824
• Company: ASTRON

Dear Sir/Madam,

With reference to the above subject, the Register of Members and Share Transfer Books will remain closed as mentioned below:

Name of Stock Exchanges and its Symbol: NSE - ASTRON, BSE - 540824

TYPE OF SECURITY & PAID-UP VALUE: 4,65,00,000 Equity Shares of Rs.10/- each amounting to Rs.46,50,00,000/- Paid-up Share Capital.

BOOK CLOSURE DATES : FROM 15/09/2018 (Saturday) TO 22/09/2018 (Saturday)

RECORD DATE : -----

PURPOSE: For the purpose of 08th Annual General Meeting (AGM) of the Company.

Note: The 08th Annual General Meeting (AGM) of the Company will be held on 22nd September, 2018.