Astra Microwave Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 ,inter alia, to consider and approve As per covering letter

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Astra Microwave Products Ltd.

14 May 2025

1094.90

0.30%

Board Meeting

Astra Microwave Products Ltd - 532493 - Board Meeting Intimation for Board Meeting To Be Held …

BSE India

Astra Microwave Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 ,inter alia, to consider and approve With reference to the captioned subject, we wish to inform you that the Company's Board of Directors meeting will be held on Thursday, 22nd May, 2025, inter alia: 1) To consider and approve the Audited Standalone and Consolidated Financial Results for the fourth quarter and year ended 31st March, 2025 and 2) To consider and recommend dividend on equity shares, if any, for the financial year 2024-25. As notified by the Company vide letter dated March 26, 2025, pursuant to the Company's code to regulate, monitor and report trading by Insiders, the Trading window close period for dealing in the securities of the company for all the Designated Persons and their relatives of the Company has commenced from April 1, 2025 and will end on May 24, 2025.

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Astra Microwave Products Ltd.

29 Apr 2025

1094.90

0.30%

Company Update

Astra Microwave Products Ltd - 532493 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

as per covering letter

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Astra Microwave Products Ltd.

26 Apr 2025, 03:57PM

1094.90

0.30%

Corp. Note

Astra Microwave Products Ltd - 532493 - Format of the Annual Disclosure to be made by …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Astra Microwave Products Ltd 2 CIN NO. L29309TG1991PLC013203 3 Report filed for FY 2024-2025 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* NA 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)NA Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-T ANJANEYULUDesignation :-COMPANY SECRETARY AND COMPLIANCE OFFICER Name of the Chief Financial Officer :- RAHUL RUNGTA Designation : -CFO Date: 26/04/2025

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Astra Microwave Products Ltd.

26 Apr 2025, 03:47PM

1094.90

0.30%

Corp. Note

Astra Microwave Products Ltd - 532493 - Format of the Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyAstra Microwave Products Ltd 2CIN NO.L29309TG1991PLC013203 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 58.34 4Highest Credit Rating during the previous FY A 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: T ANJANEYULU Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: tan@astramwp.com Name of the Chief Financial Officer: RAHUL RUNGTA Designation: CFO EmailId: rahul.r@astramwp.com Date: 26/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Hold 8.75%

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