mktg@astramwp.com, hr@astramwp.com

+91 40 46618000/ 8001

Astra Microwave Products Ltd.

Investors

Disclosures

Issue of Securities

Certificate from Statutory Auditor in terms of Regulation 169(4) & (5) of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018

Outcome of the Meeting of Securities Allotment Committee of the Board of Directors- Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Allotment of 20,13,885 Convertible Warrants on preferential basis.

Receipt of 'In-principle’ approvals under Regulation 28(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 from stock exchanges

EGM Notice Newspaper Advertisement- Preferential Issue of Convertible Warrants

PCS Certificates- Preferential Issue of Convertible Warrants

EGM Notice Stock Exchange- Preferential Issue of Convertible Warrants

EGM Notice- Preferential Issue of Convertible Warrants

NSE BSE Final Approval

Outcome of the QIP Committee Meeting with regard to Allotment of Equity Shares (QIP) held on 05th May, 2023

Outcome of the QIP Committee with regard to QIP Issue Closure held on 04th May, 2023

Due Diligence Certificate from Merchant Bankers – Post Issue

Placement Document

In-principle approval received from NSE BSE

Committee Meeting Resolution for Issue Opening held on 28th April, 2023

Due Diligence Certificate from Merchant Bankers - Pre Issue

Outcome of the Committee Meeting held on 28th April, 2023

Approval of Unaudited Interim Condensed Consolidated Financial Statements for the nine months ended December 31, 2022

Preliminary Placement Document

Results of the Postal Ballot Remote E-voting and Scrutinizer's Report February 14, 2023

Notice of Postal Ballot and E-Voting December 09, 2022

Outcome of the Board Meeting held on December 9, 2022