Resignation of Non Executive Non Independent and Non Executive Independent Directors of the Company

ANTARIKSH INDUSTRIES LIMITED CIN: L46411GJ1974PLC176953 Regd. Office: 5th Floor, 505, 3rd Eye Vision, Opp. Shivalik Plaza, Panjarapole, IIM, Ahmadabad City, Ahmedabad- 380015, Gujarat, India Tel: +917219424588 | Email: antarikshindustrieslimited@gmail.com | Website: www.antarikshindustries.com 29/09/2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai-400001 Scrip Code: 501270 Dear Sir/ Madam, Sub.: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) - Change in Directorate and KMP of Antariksh Industries Limited (“the Company”) This is to inform that the Board of Directors of the Company (“Board”) at its meeting held today, i.e., on September 29, 2026, which commenced at 5:00 p.m. and concluded at 5.30 p.m., inter alia, considered and approved the following: i. Resignation and Appointment of Directors: A. Resignation of Non-Executive Directors:  Mr. Nilesh Hasmukhbhai Kothari (DIN: 10587794): Mr. Nilesh Hasmukhbhai Kothari, Non-Executive, Non Independent Director, has tendered his resignation from the Board of the Company, which is to take effect from close of business hours on September 29, 2026, due to transfer of shareholding of the existing Promoters and Promoter Group in the Company to Mr. Alpit Pravinchandra Gor and Riddhi Infocom Solutions LLP, pursuant to the Share Purchase Agreement dated June 26, 2026, and the consequent cessation of control of existing promoter over the Company. The disclosures required under Regulation 30 of SEBI Listing Regulations and SEBI Master Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 in respect of the resignation of Non-Executive Directors are set out in Annexure 1. Resignation letters pursuant to Regulation 30 and Schedule III of SEBI Listing Regulations are enclosed herewith as Annexure 2.  Mr. Ankur Vasudevbhai Patel: Mr. Ankur Vasudevbhai Patel, Chief Financial Officer, has tendered his resignation from the Company, which is to take effect from close of business hours on September 29, 2026, due to transfer of shareholding of the existing Promoters and Promoter Group in the Company to Mr. Alpit Pravinchandra Gor and Riddhi Infocom Solutions LLP, pursuant to the Share Purchase Agreement dated June 26, 2026, and the consequent cessation of control of existing promoter over the Company. Resignation letters pursuant to Regulation 30 and Schedule III of SEBI Listing Regulations are enclosed herewith as Annexure 3 ANTARIKSH INDUSTRIES LIMITED CIN: L46411GJ1974PLC176953 Regd. Office: 5th Floor, 505, 3rd Eye Vision, Opp. Shivalik Plaza, Panjarapole, IIM, Ahmadabad City, Ahmedabad- 380015, Gujarat, India Tel: +917219424588 | Email: antarikshindustrieslimited@gmail.com | Website: www.antarikshindustries.com B. Resignation of Independent Directors: The following Independent Directors of the Company have tendered their resignations from the Board of the Company, which were accepted by the Board effect from close of business hours on September 29, 2026:  Mr. Hardikkumar Dhirubhai Jetani (DIN: 11308376);  Mr. Jigar Nemichand Jain (DIN: 11308370);  Mr. Harinarayan Ramanand Tripathi (DIN:07725777); The disclosures required under Regulation 30 of SEBI Listing Regulations and SEBI Master Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 in respect of the resignation of independent directors are set out in Annexure 4. Resignation letters pursuant to Regulation 30 and Schedule III of SEBI Listing Regulations are enclosed herewith as Annexure 5-6-7. C. Appointment of Directors: Based on the recommendation of the Nomination & Remuneration Committee, the Board of Directors of the Company has appointed following Directors as additional directors on the Board of the Company: i. Executive Director 1) Appointment of Mr. Tushar Pramod Kudalkar, (DIN:11973533) as an Additional Director under executive category with the designation of Whole Time Director (WTD)- Whole Time Key Managerial Personnel of the Company for a period of five years with effect from September 29, 2026; 2) Appointment of Mr. Umesh Arvindbhai Bhadreswara, (DIN: 07582046) as an Additional Director under executive category with the designation of Executive Director- Whole Time Key Managerial Personnel of the Company for a period of five years with effect from September 29, 2026. ii. Non-Executive, Independent Directors: A. Mr. Parimal Rajendrabhai Joshi, (DIN: 09676628), appointed as an Additional Director (Non-Executive, Independent Director)– for a term of five years with effect from conclusion of the meeting on September 29, 2026; B. Mr. Pranab Mahendra Shah, (DIN:06622734) appointed as an Additional Director (Non-Executive, Independent Director)– for a term of five years with effect from conclusion of the meeting on September 29, 2026; C. Appointment of Mr. Soumya Ranjan Kanhu Charan Pradhan (DIN: 07770382), as an Additional Director (Non-Executive, Independent Director) of the Company with effect from conclusion of the meeting on September 29, 2025; The appointment of the Executive Director and Non-Executive Independent ANTARIKSH INDUSTRIES LIMITED CIN: L46411GJ1974PLC176953 Regd. Office: 5th Floor, 505, 3rd Eye Vision, Opp. Shivalik Plaza, Panjarapole, IIM, Ahmadabad City, Ahmedabad- 380015, Gujarat, India Tel: +917219424588 | Email: antarikshindustrieslimited@gmail.com | Website: www.antarikshindustries.com Directors, as stated above, will be subject to the approval of the shareholders of the Company. We hereby confirm that the above stated Independent Directors satisfy the criteria of independence prescribed under the Companies Act, 2013 and SEBI Listing Regulations. In accordance with the circular dated June 20, 2018, issued by the Stock Exchange, we hereby confirm that none of the Directors as stated above are debarred from holding the office of Director by virtue of any order passed by SEBI or any other such authority and none of the Directors are related to any of the Directors of the Company. The composition of the Board of Directors of the Company continues to be in compliance with the requirements prescribed under the Companies Act, 2013 and SEBI Listing Regulations. The Committees of the Board have also been re- constituted with effect from September 29, 2026. The Disclosures required under Regulation 30 of SEBI Listing Regulations and SEBI Master Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, for appointment of Directors as stated above along with their brief profiles, are enclosed herewith as “Annexure 8”. ii. Change in Key Managerial Personnel relating to CFO and CS of the Company: The Board of Directors of the Company at its meeting held today i.e., on September 29, 2026, based on the recommendation of necessary Committee Meetings held on the same day, inter alia, considered and approved the following:  Resignation of Mr. Ankur Vasudevbhai Patel as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) with effect from close of the business hours of September 29, 2026.  Appointment of Mr. Mahendra Bansidhar Sharma as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company with effect from September 29, 2025. The Disclosures required under Regulation 30 of SEBI Listing Regulations and SEBI Master Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, for resignation and appointment CFO are enclosed herewith as “Annexure For Antariksh Industries Limited Ekta Shyamlal Haryani Managing Director DIN: 11308356 Encl: As above ANTARIKSH INDUSTRIES LIMITED CIN: L46411GJ1974PLC176953 Regd. Office: 5th Floor, 505, 3rd Eye Vision, Opp. Shivalik Plaza, Panjarapole, IIM, Ahmadabad City, Ahmedabad- 380015, Gujarat, India Tel: +917219424588 | Email: antarikshindustrieslimited@gmail.com | Website: www.antarikshindustries.com Annexure – 1 Disclosures and confirmations under Regulation 30 and Clause 7 of Para A Part A of Schedule III of SEBI Listing Regulations and [Showing first 8,000 characters — download PDF for full document]