mktg@astramwp.com, hr@astramwp.com

+91 40 46618000/ 8001

Astra Microwave Products Ltd.

Investors

Demerger of Space, Meteorology and Hydrology business

1. Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015-
In-Principle Approval of Proposed Scheme of Arrangement (Demerger)

2. Press Release: Demerger of Space, Meteorology and Hydrology Business into a Separate Listed Entity.

3. Intimation of Closure of Trading Window under the SEBI (Prohibition of Insider Trading) Regulations, 2015

4. Intimation of Board Meeting for consideration of ‘Scheme of Arrangement,’ as per Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), Regulation, 2015

5. Announcement of approval of the Scheme of Arrangement by the Board of Directors of Astra Microwave Products Limited (“AMPL” / “Demerged Company”) pursuant the Regulation 30 of the SEBI LODR, 2015 and as amended

6. FAIRNESS OPINION REPORT

7. SHARE ENTITLEMENT RATIO REPORT / VALUATION REPORT

8. SCHEME OF DEMERGER

9. Audit Committee Report

10. Independent Directors' Committee Report

11. Pre Shareholding Pattern of Astra Microwave Products Limited (Without PAN)

12. Post Shareholding Pattern of Astra Microwave Products Limited (Without PAN)

13. Pre Shareholding Pattern of Astra Space Technologies Private Limited (Without PAN)

14. Post Shareholding Pattern of Astra Space Technologies Private Limited (Without PAN)

15. Auditor's Certificate on Accounting treatment

16. Compliance Report

17. Report on unpaid dues

18. NOC from Lenders

19. Undertaking regarding Non-Applicability of Approval from Public Shareholders along with Auditor’s Certificate

20. Pre- and Post-Scheme Net Worth Statement

21. Undertaking from the Listed Entity

22. Prior History of Schemes of Arrangement concerning the Company

23. Investor Presentation

24. Audited Standalone and Consolidated Financial Statements.

25. Complaints Report to BSE

25. Complaints Report to NSE

26. Complaints Report to NSE 16.07.2026

Scheme of Arrangement New

New Scheme of Arrangement 05.08.2026

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