mktg@astramwp.com, hr@astramwp.com

+91 40 46618000/ 8001

Astra Microwave Products Ltd.

Investors

Intimation to Stock Exchanges

Compliance under Regulation 39(3) of SEBI (LODR) Regulations, 2015 - Loss of Share Certificate

Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2024.

Statement of Investor Complaints for the quarter ending 30/06/2024

Compliance under Regulation 39(3) of SEBI (LODR) Regulations, 2015 - Loss of Share Certificate

Closure of Trading Window 26.06.2024

Purchase of Shares by Dr. MARAM VENKATESHWARA REDDY, Director - 14.06.2024

Sale of Shares by Mr.PRAVIN MOTILAL MANDRUPKAR, Designated Person - 19.02.2024

Disclosure of Related Party Transactions for the Second Half Year Ended March 31, 2024.

Compliance under Regulation 39(3) of SEBI (LODR) Regulations, 2015 - Issued Duplicate Share Certificate

Compliance under Regulation 39(3) of SEBI (LODR) Regulations, 2015 - Issued Duplicate Share Certificate

Intimation of Board Meeting Under Reg 29 SEBI (LODR) Reg, 2015

Compliance under Regulation 39(3) of SEBI (LODR) Regulations, 2015 - Issued Duplicate Share Certificate

Initial disclosure by an entity identified as a Large Corporate

Compliance Certificate as per Regulation 40(9&10) of the SEBI (LODR) Regulations, 2015 March 31, 2024.

Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2024.

Statement of Investor Complaints for the quarter ending 31/03/2024

Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the financial year ended 31st March, 2024.

Closure of Trading Window 26.03.2024

Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015)

Intimation of Board Meeting Under Reg 29 SEBI (LODR) Reg, 2015

Statement of Investor Complaints for the quarter ending 31/12/2023

Closure of Trading Window 26.12.2023

Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2023.

Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015)

Disclosure of Related Party Transactions for the First Half Year Ended September 30, 2023.

Intimation of Board Meeting Under Reg 29 SEBI (LODR) Reg, 2015

Results of the Postal Ballot through Remote E-voting process and Scrutinizer's Report.

Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015)

Postal Ballot Notice Clarification

License - Cum - Transfer of Technology (ToT) agreement between NewSpace India Limited (NSIL), Bengaluru and Indian National Space Promotion and Authorization Centre (IN-SPACe), Department of Space (DOS), Ahmedabad.

Postal Ballot Notice Clarification

License - Cum - Transfer of Technology (ToT) agreement between NewSpace India Limited (NSIL), Bengaluru and Indian National Space Promotion and Authorization Centre (IN-SPACe), Department of Space (DOS), Ahmedabad.

Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2023.

Statement of Investor Complaints for the quarter ending 30/09/2023

Closure of Trading Window 26.09.2023

Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015)

Disclosure Of Voting Results Of The Business Transacted At 32Nd AGM Held On August 30, 2023 - Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Summary of the Proceedings of the 32nd Annual General Meeting held on August 30, 2023 at 3.00 P.M.

Press Release on the Un-Audited Financial Results for the quarter ended June 30, 2023.

Board Meeting to be held on August 14, 2023 Financial Results for the quarter ended June 30, 2023

Corporate Governance Report 30.06.2023.

Intimation of Book Closure and Annual General Meeting

Statement of Investor Complaints for the quarter ending 30/06/2023.

Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018

Clarification by the company on the recent news in the social media.

Disclosure of related party transactions for the half year ended March 31, 2023.

Investor Presentation

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

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

Board meeting to be held on 26th May, 2023 to consider and approve the Audited financial results for the fourth quarter and year ended 31St March, 2023.

Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015)

Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015)

Qualified institutions placement Allotment of Shares

Qualified institutions placement Issue Closure

Qualified institutions placement Issue Open

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

Initial Disclosure to be made by an entity identified as a large Corporate-

Compliance Certificate as per Regulation 40(9&10) of the SEBI (LODR) Regulations, 2015

Updates - Order received from India Meteorological Department - Intimation under Regulation 30 of SEBI(LODR) Reg 2015

Statement of Investor Complaints for the quarter ending 31/03/2023

Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended 31st March, 2023

Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2023

Closure of Trading Window 27.03.2023

Postal Ballot E-Voting Results & Scrutinizer Report

Newspaper Publication of Q3 FY23 Financial Results

Q3 FY23 Schedule of Concall on Friday, 10th February, 2023

CRISIL Credit Rating 07.02.2023

Intimation pursuant to Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations).

Board meeting to be held on February 10, 2023 to consider and approve the standalone and consolidated un-audited financial results for the third quarter and nine months ended December 31, 2022

Disclosure under Reg.30 of SEBI (LODR) Regulations, 2015 — Advertisement in Newpapers.

Non Deal Roadshow(s) - Reg

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

Postal Ballot Notice

Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2022.

Statement of Investor Complaints for the quarter ending 31/12/2022

Closure of Trading Window 28.12.2022

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

Board Meeting Intimation for Prior Intimation Under Regulation 29 SEBI LODR Regulations In Respect Of Meeting Of The Board Of Directors Of Astra Microwave Products Limited To Be Held On December 9, 2022.

Sale of Shares by Mrs.C.Prameelamma, Promoter - 02.12.2022

Submission of Half Yearly Disclosure on Related Party Transactions 30.09.2022

Investor & Analyst Meet Transcript Q2 & H1 FY23

Q2 & H1 FY23 Investor Call Audio Recording Weblink

Press Release and Investor Presentation – Q2 FY23

Newspaper Publication of Q2 & H1 FY23 Financial Results

Outcome of Board meeting - submission of standalone and consolidated un-audited financial results for the second quarter and half year ended 30th September, 2022 under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation

Schedule of con call on Friday, 11th November, 2022

Board Meeting to be held on November 9, 2022 to consider and approve the standalone and consolidated un-audited financial results for the second quarter and half year ended September 30, 2022

Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2022.

Statement of Investor Complaints for the quarter ending 30/09/2022

Intimation of Schedule of Analyst / Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015.

Closure of Trading Window 27.09.2022

Sale of Shares by Mrs.S. Amaravathi, Immediate Relative - 27.08.2022

Sale of Shares by Mrs.C.Prameelamma, Promoter - 27.08.2022

Updates on Joint Venture company (JVC).

Disclosure under Reg.30 of SEBI (LODR) Regulations, 2015 - Advertisement in Newpapers

Audio Recording of the Q1 & FY23 Results conference call hosted on August 12, 2022

Un-Audited Financial Results for Q1FY23 30.06.2022

Press Release on Q1FY23 Standalone Results

Investor Presentation on Q1FY23 Standalone Results

Schedule of Q1FY23 con call on Friday, 12th August, 2022

Board meeting to be held on August 12, 2022 to consider and approve the standalone and consolidated un-audited financial results for the quarter ended June 30, 2022

Disclosure under Reg.30 of SEBI (LODR) Regulations, 2015 - Advertisement in Newpapers

Intimation of Book Closure and Annual General Meeting

Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2022

Statement of Investor Complaints for the quarter ending 30/06/2022.

Sale of Shares by Mrs.B.Prasanna Lakshmi, Promoter Group - 01.07.2022

Sale of Shares by Mrs.B.Prasanna Lakshmi, Promoter Group - 30.06.2022

Sale of Shares by Mrs.C.Prameelamma, Promoter - 30.06.2022

Closure of Trading Window 29.06.2022

Submission of half yearly disclosure on Related Party Transactions 31.03.2022

Audio Recording of the Q4 & FY22 Results conference call hosted on May 26, 2022

Disclosure under Reg.30 of SEBI (LODR) Regulations, 2015 - Advertisement in Newspapers 26.05.2022

Investor Presentation

Press Release

Intimation pursuant to Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations).

Outcome of Board Meeting and Audited Financial Results 25.05.2022

Schedule of con call / Investor & Analyst Meet on Thursday, 26th May, 2022

Related Party Disclosures 30.09.2021

Board meeting to be held on 25th May, 2022 to consider and approve the Audited financial results for the fourth quarter and year ended 31.03.2022.

Receipt of request(s) from certain promoters and promoter group persons for Reclassifying them as public as permitted under Listing Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Intimation of Change in the Key Managerial Personnel of the Company

Re-classification of Promoter Group of-the Company due to transmission of shares

Intimation of Board Meeting Under Reg 29 SEBI (LODR) Reg, 2015