Astonea Labs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 ,inter alia, to consider and approve 1. To consider and approve the un-audited Financial Results for the quarter/half year ended 30thSeptember, 2025.2. To authorize Mr. Pooja Singh (DIN: 10547745) to finalise the revised distribution agreementwith Astonea One Private Limited3. To consider the appointment of Mr. Arun Kumar Tripathi as Additional Director (DIN:08786789)4. To consider the appointment of Mr. Pardeep Dalal as Additional Director (DIN: 02424111)5. Any other matter with the permission of the Chair.