mktg@astramwp.com, hr@astramwp.com

+91 40 46618000/ 8001

Astra Microwave Products Ltd.

Investors

Issue of Securities

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

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