Shareholders meeting

ASTRA MICROWAVE PRODUCTS LIMITED Regd. Office: ASTRA Towers, Survey No. 12(P), Kothaguda Post, Kondapur, Hitech City, Hyderabad - 500084, Telangana, INDIA Tel:+91-40-46618000, 46618001. Fax:+91-40-46618048 Email:mktg@astramwp.com,website:www.astramwp.com CIN: L29309TG1991PLC013203 September 18, 2026 To To The General Manager The Vice President Department of Corporate Relations Listing Department BSE Limited The National Stock Exchange of India Limited Sir Phiroze Jeejeebhoy Towers, Exchange Plaza Bandra Kurla Complex, Bandra Dalal Street, Fort, Mumbai - 400 001 (East), Mumbai - 400 051 Scrip code: 532493 Scrip code: ASTRAMICRO Dear Sir, Sub: Disclosure of voting results of the business transacted at 35th AGM held on September 18, 2026 – Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the voting results along with the consolidated Report of scrutinizers for the business transacted at 35th Annual General Meeting (AGM) held on September 18, 2025 through video conference in the prescribed format. The mode of voting for all resolutions was: a. The remote e-voting commenced on Monday, September 14, 2026 from 9:30 A.M. (IST) and ends on Thursday, September 17, 2026 at 5:00 P.M. (IST). b. E-voting during the 35th AGM. We wish to inform you that all resolutions as set out in the notice of 35th Annual General Meeting were approved by the members with requisite majority, based on the consolidated report of the scrutinizer enclosed herewith. This is for your information and records. Thanking you, Yours truly For Astra Microwave Products Limited T.Anjaneyulu Company Secretary & Compliance Officer An ISO 9001, ISO 14001, ISO 45001 and ISO 27001 Certified Company Works: Unit 1: Plot No. 12, ANRICH Industrial Estate, Bollaram, Medak Dist., Telangana – 502325 Unit 2: Plot No. 56A, ANRICH Industrial Estate, Bollaram, Medak Dist., Telangana - 502325 Unit 3: Sy. No. 1/1, lmarath Kancha, Raviryala (V), Maheshwaram (Mdl) R.R.Dist., Telangana - 500005 Unit 4: Sy. No. 1/1, Plot No. 18 to 21, lmarath Kancha, Hardware Park, Raviryala (V), Maheswaram (M), R.R.Dist, Telangana – 500005 Unit 7: Sy. No.114/1, Plot No. S-2/9 & 10, E-City, Raviryala & Srinagar (V), Maheswaram (M), R.R.District, Telangana - 501359 R&D Centre: Plot No. 51(P), Bangalore Aerospace Park, Singanahalli Village, Budigere Post, Bangalore North Taluk, Karnataka - 562149 9/18/26, 7:33 PM Results.html General information about company Scrip code 532493 NSE Symbol ASTRAMTCRO MSEI Symbol NOTLISTED ISIN INE386C01029 Name of the company ASTRA MICROWAVE PRODUCTS LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 18-09-2026 Start time of the meeting 03:00 PM End time of the meeting 03:50 PM 2' Hyderabad ca E)* file:///C:/Users/adithya.v/Downloads/Results.html 1/22 9/18/26, 7:33 PM Results.html Scrutinizer Details Name of the Scrutinizer L. DHANAMJAY REDDY Firms Name L. D. REDDY & CO Qualification CS Membership Number 13104 Date of Board Meeting in which appointed 10-08-2026 Date of Issuance of Report to the company 18-09-2026 file:///C:/Users/adithya.v/Downloads/Results.html 2/22 9/18/26, 7:33 PM Results.html Voting results Record date 11-09-2026 Total number of shareholders on record date 126522 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 1 1)) Public 83 No. of resolution passed in the meeting 9 Disclosure of notes on voting results file:NC:/Users/adithya.v/Downloads/Results.html 3/22 9/18126, 7:33 PM Results.html Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in No the agenda/resolution? To receive, consider and adopt: a) the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 together with the Reports of Description of resolution considered Board of Directors and Auditors thereon. b) the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 together with the Reports of Auditors thereon. No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes — favour on votes against on votes voting — in favour held polled shares against polled polled ( I ) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*1 00 E-Voting 6205827 100 6205827 0 100 0 Poll 0 0 0 0 0 0 Promoter 6205827 and Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 6205827 6205827 100 6205827. 0 100 0 E-Voting 22703402 88.8149 22703402 0 100 0 Poll 0 0 0 0 0 0 25562602 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 25562602 22703402 88.8149 22703402 0 100 0 E-Voting 27204988 43.0618 27204933 55 99.9998 0.0002 Poll 0 0 (1 0 0 0 63176579 Public- Non Postal Institutions Ballot (if 0 0 (0 0 0 0 applicable) Total 63176579 27204988 43.0618 27204933 55 99.9998 0.0002 Total 94945008 56114217 59.1018 56114162 55 99.9999 0.0001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///C:/Users/adithya.v/Downloads/Results.htrnl 4/22 9/18/26, 7:33 PM Results.html Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To declare final dividend on equity shares for the financial year ended March 31, Description of resolution considered 2026. No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of, No. of votes Category votes on outstanding votes — favour on votes against on votes voting shares held —i n favour polled shares against polled polled (6)= ( 7)= (I) (2) (3)=[(2)/( I )]*100 (4) (5) [(4)/(2)] *100 [(5)/(2)]*100 E-Voting 6205827 100 6205827 0 100 0 Poll 0 0 0 0 0 0 Promoter and 6205827 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 6205827 6205827 100 6205827 0 100 0 Li-Voting 22767895 89.0672 22767895 0 100 0 Poll 0 0 0 0 0 0 25562602 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) .... Total 25562602 22767895 89.0672 22767895 0 100 0 E-Voting 27204988 43.0618 27204933 55 99.9998 0.0002 Poll 0 • 0 0 0 0 0 63176579 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 63176579 27204988 43.0618 27204933 55 99.9998 0.0002 Total 94945008 56178710 59.1697 56178655 55 99.9999 0.0001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///C:/Users/adithya.v/Downloads/Results.html 6/22 9/18/26, 7:33 PM Results.html Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint Mr. Prakash Anand Chitrakar, Director (DIN: 00003213), who retires Description of resolution considered by rotation as a Director and being eligible, offers himself for re-appointment. % of Votes No. of No. of No. of % of votes in % of Votes Mode of No. of polled on Category votes votes — in votes - favour on votes against on votes voting shares held outstanding polled favour against polled polled shares (3)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)1*100 [(5)/(2)]*100 E-Voting 6205827 100 6205827 0 100 0 Poll 0 0 0 0 0 0 Promoter and 6205827 Promoter Postal Ballot Group (if 0 0 0 (1 0 0 applicable) Total 6205827 6205827 100 6205827 0 100 0 E-Voting 22767895 89.0672 16909511 5858384 74.2091 25.7309 0 0 0 0 1) 0 Poll 25562602 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 25562602 22767895 89.0672 16909511 5858384 74.2691 25.7309 E-Voting 27204988 43.0618 27202706 2282 99.9916 0.0084 Poll 0 0. 0 0 0 0 63176579 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) . . . Total 63176579 27204988 43.0618 27 [Showing first 8,000 characters — download PDF for full document]