This is to inform you that the Board of Directors of has approved the appointment of Mr. Vijay Kumar as a company secretary, KMP and Compliance officer of the company w.e.f 01st September, 2025.
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Astonea Labs Limited's Board of Directors, at a meeting held on 1st September 2025, approved the appointment of Mr. Vijay Kumar (Membership No. A40118) as the new Company Secretary, Key Managerial Personnel (KMP), and Compliance Officer of the company with effect from 1st September 2025. Mr. Vijay Kumar is an associate member of ICSI with qualifications of B.Com and CS, and expertise in corporate laws, governance, and secretarial functions. The appointment is being made to fill the casual vacancy caused by the resignation of Ms. Avneet Kaur, the previous Company Secretary, in order to comply with Section 203 of the Companies Act, 2013 and SEBI Listing Regulations. The board meeting commenced at 4:30 PM and concluded at 5:00 PM on the same day.
This is a routine compliance-driven KMP transition. The prior Company Secretary (Ms. Avneet Kaur) resigned, and a replacement has been appointed on the same day, ensuring no regulatory gap. No material impact on shareholders or stock price is expected.