mktg@astramwp.com, hr@astramwp.com

+91 40 46618000/ 8001

Astra Microwave Products Ltd.

Investors

Details of Changes in Directors

Appointment of Mrs. Anuradha Mookerjee and Mr. Venu Raman Kumar as Independent Director of the Company through postal ballot

Change in Directors Appointment, Retirement and Resignation

Letter of Appointment of Independent Director

Mr. P.A. Chitrakar

Ms. Kiran Dhingra, IAS (Retd.)

Dr. Avinash Chander

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