ASTINO - Notice of Book Closure

First and Final Dividend of 1.0 sen per ordinary share in respect of the financial year ended 31 July 2025

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted "Ex - Dividend” as from: 05 Mar 2026
2) The last date of lodgment : 06 Mar 2026
3) Date Payable : 27 Mar 2026

Remarks :

The payment of the proposed first and final dividend is subject to the approval of the shareholders at the 25th Annual General Meeting of the Company scheduled to be held on 23 January 2026.