mktg@astramwp.com, hr@astramwp.com

+91 40 46618000/ 8001

Astra Microwave Products Ltd.

Investors

Disclosures

Disclosure of Events Reg. 30 LODR

Reg-30 LODR- Intimation regarding receipt of regulatory approval for conversion of Subsidiary Company from Private Limited to Public Limited Company

Press Release on the Un-Audited Financial Results of the Company for the first quarter ended 30th June, 2026.

Intimation of Record Date and Annual General Meeting

Outcome of Board meeting held on 10th August, 2026 Change in Management

Outcome of Board meeting held on 10th August, 2026

Disclosure of Information under Regulation 30 of SEBI (LODR) Regulations, 2015. – Bagging/Receiving of orders/contracts from Hindustan Aeronautics Limited

Press Release on the Audited Financial Results of the Company for the quarter and year ended March 31, 2026

Outcome of Board meeting - submission of standalone and consolidated audited financial results for the Quarter and year ended March 31, 2026

Intimation regarding communication to shareholders under “Second 100 – Day Campaign – Saksham Niveshak”.

Press Release - Stepping down from the position of Managing Director of the Company

Intimation under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 – Stepping down from the position of Managing Director of the Company.

Disclosure of Information under Regulation 30 of SEBI (LODR) Regulations, 2015. – Receipt of order from Astra Rafael Comsys Private Limited (Joint Venture company).

Disclosure of Information under Regulation 30 of SEBI (LODR) Regulations, 2015.- SEBI Communication

Intimation regarding Participation in Defence Conclave 2026.

Disclosure of Information under Regulation 30 of SEBI (LODR) Regulations, 2015 - E-mail communication from SEBI.

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

Outcome of Board Meeting held on 27.02.2026- In-Principle Approval of Proposed Scheme of Arrangement (Demerger)

Intimation under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 – Change in the Key Managerial Personnel of the Company.

Press Release on the Un-Audited Financial Results of the Company for the quarter and Nine Months ended 31st December, 2025

Outcome of Board Meeting held on 12.02.2026, approval of un-audited financial results for quarter and nine months ended 31.12.2025

Disclosure of Information under Regulation 30 of SEBI (LODR) Regulations, 2015. – Receipt of order from Astra Rafael Comsys Private Limited (Joint Venture company).

Disclosure of Information under Regulation 30 of SEBI (LODR) Regulations, 2015. – Astra Microwave Products Limited has executed a Memorandum of Undertaking (MoU) with the Bharat Electronics Limited (BEL)

Disclosure of Information under Regulation 30 of SEBI (LODR) Regulations, 2015. – Receipt of order from Astra Rafael Comsys Private Limited (Joint Venture company).

Disclosure of Information under Regulation 30 of SEBI (LODR) Regulations, 2015. – Receipt of order from Indian Meteorological Department

Change in name of WOS from Bhavyabhanu Electronics Private Limited to Astra Defence Technologies Private Limited

Outcome of Board Meeting held on 13.11.2025, approval of un-audited financial results for quarter and half-year ended 30.09.2025

Press Release on the Un-Audited Financial Results of the Company for the Second quarter and Half Year ended 30th September, 2025

Press Release on the Un-Audited Financial Results of the Company for the Second quarter and Half Year ended 30th September, 2025

Disclosure of Information under Regulation 30 of SEBI (LODR) Regulations, 2015. – Receipt of order by Astra Rafael Comsys Private Limited, Joint Venture Company.

ASTRA PRIVATE LIMITED (WOS) Struck-off Notice

Investor Education and Protection Fund Authority - 100 days Campaign “Saksham Niveshak”

Press Release on the Un-Audited Financial Results of the Company for the first quarter ended 30th June, 2025

Record date for dividend

Outcome of Board Meeting 13.08.2025 appointment of Secretarial Auditor, Alteration of MOA & AOA, 34th AGM and Continuation of Mr. Prakash Anand Chitrakar as a Nonexecutive Director of the Company

Amendments to Memorandum & Articles of Association

Outcome of Board Meeting 13.08.2025 Financial Results

Disclosure of Information under Regulation 30 of SEBI (LODR) Regulations, 2015. – Receipt of order from DRDO

Outcome of Circular Resolution passed by Board of Directors of the Company on July 5, 2025.

Press Release on the Financial Results Q4 & FY 25

Outcome of Board Meeting 22.05.2025

Outcome of Board Meeting 20.05.2025

Intimation of Board Meeting

Reg 30 SEBI (LODR) Reg 2015 Change in the Key Managerial Personnel of the Company

Investor Presentation for Q3 & FY25

Press Release on the Financial Results for Q3 & FY25

Intimation of Incorporation of a Joint Venture Company – Regulation 30 of the SEBI (LODR) Regulations, 2015.

Disclosure of Information under Reg 30 of SEBI (LODR) Regulations, 2015. – Receipt of order by Astra Rafael Comsys Private Limited, Joint Venture company

Investor Presentation for Q2 & FY25

Press Release on the Financial Results for Q2 & FY25

Investor Presentation for Q1 & FY25

Press Release on the Financial Results for Q1 & FY25

Intimation to shareholders holding shares in physical mode regarding mandatory furnishing of PAN, KYC, Nomination and Bank details as per SEBI Circular dated 16th March, 2023.

Press Release on the Audited Financial Results for Q4 & FY 24

Press Release on the Audited Financial Results for Q4 & FY 24

Investor Presentation for Q4 & FY 24

Collaboration agreement with Teledyne e2v HiRel Electronics.

Disclosure of Information under Regulation 30 of SEBI (LODR) Regulations, 2015. – Receipt of order from Hindustan Aeronautics Limited, Bangalore.

Disclosure of Information under Regulation 30 of SEBI (LODR) Regulations, 2015. – Receipt of order from BEL, Ghaziabad.

Intimation for Incorporation of Wholly Owned Subsidiary to Reg 30 of the SEBI (LODR) Regulations, 2015

Intimation pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 - Investor Presentation for 03 & FY 24

Press Release on the Un-Audited Financial Results of the Company for third quarter and nine months ended 31st December, 2023.

Newspaper Publication of Q2 & H1 & FY24 Financial Results September 30, 2023

Investor Presentation Intimation pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015

Press Release on the Un-Audited Financial Results of the Company for the quarter and half year ended September 30, 2023. Reg 30 of the SEBI (LODR) Reg, 2015

Newspaper clippings of notice published on October 5, 2023 - Postal Ballot notice - Disclosure under Reg 30 of the SEBI (LODR) Reg, 2015

Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015— Postal Ballot

Disclosure of Information under Regulation 30 of SEBI (LODR) Regulations, 2015. - Receipt of order by Astra Rafael Comsys Private Limited, Joint Venture company.

Appointment of Directors Regulation 30 read with Sechedule Ill of the SEBI (LODR) Regulations, 2015.

Intimation of Schedule of Analyst I Institutional Investor meetings SEBI (LODR) Regulations, 2015

Intimation under Reg 30 of the SEBI (LODR) Regulations, 2015

Order received from DRDO, ISRO and DPSU's - under Reg 30 of SEBI (LODR) Reg, 2015.

Investor Presentation for Q1 & FY 24

Appointment of Mr.Suresh Kumar Somani as an Additional Director (Non Executive - Non Independent) Director

Newspaper Publication of Q4 & FY2022-23 Audited Financial Results

Intimation pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 - Investor Presentation.

Press Release on the Audited Financial Results of the Company for the quarter and year ended March 31, 2023

InOutcome of Board Meeting for Financial Results held on May 26, 2023.

Revised Disclosure of Information under Regulation 30 of SEBI (LODR) Regulations, 2015. - Additioanl details with regard to receipt of order by Astra Rafael Comsys Private Limited, Joint Venture Company

Disclosure of Information under Regulation 30 of SEBI (LODR) Regulations, 2015

Astra Microwave Products Limited - Press Release and Investor Presentation

Non Deal Roadshow(s) - Reg

Investor Presentation Under Reg 30 of the SEBI (LODR) Regulations, 2015

Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 - Postal Ballot Notice

Resignation of Mr. Sunil Kumar Sharma as Independent Director of the Company w.e.f. 10-Dec-2022

Outcome of Board Meeting related to Fund raising and Other business matters

Disclosure under Reg.30 of SEBI (LODR) Regulations, 2015 Joint Venture Company (JVC).