Outcome Of Board Meeting Held On 04Th May, 2018 And Submission Of Audited Financial Results (Standalone) For The Quarter/ Year Ended 31St March, 2018 As Per Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

• Security Code: 540824
• Company: ASTRON

Dear Sir/ Madam,
we wish to inform you that the Board of Directors of the Company at its meeting held today has:
1)On the recommendation of the Audit Committee, the Board of Directors has approved:
a) Audited Standalone Financial Results for the quarter/ year ended on March 31, 2018.
b) Statement of Assets and Liabilities as on 31st March, 2018.

2) The Board of Directors has approved the Auditor's Report with unmodified opinion on Audited Financial Results (Standalone) for the Quarter/ Year ended 31st March, 2018.

3) Press Release dated 04th May, 2018 on the Audited Financial Results (Standalone) of the Company for the Quarter/ Year ended 31st March, 2018.

The meeting of the Board of Directors was commenced at 11.00 AM and concluded at 01:15 PM.
We shall inform you in due course the date on which the Company will hold Annual General Meeting for the year ended on March 31, 2018.
Kindly take the above on your record.