Proceedinngs of 51st Annual General Meeting of the Company held on September 29, 2026.

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 Date: September 29, 2026 Corporate Relations Department BSE Limited, 2nd Floor, P.J Towers, Dalal Street, Mumbai-400 001 Dear Sir/Ma’am, Scrip Code: 501270 Subject: Proceedings of 51st Annual General Meeting of the Company held on September 29, 2026. Dear Sir/Madam, Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”) read with part A of Schedule III of SEBI LODR Regulations, we hereby submit proceedings of 51st Annual General Meeting (AGM) of the Company held on Tuesday, September 29, 2026 at the Registered Office of the company situated at 5th Floor, 505, 3rd Eye Vision, Opp. Shivalik Plaza, Panjarapole, IIM Road, Ahmedabad – 380015, Gujarat, India as under: ➢ The 51st Annual General Meeting (AGM) of the members of Antariksh Industries Limited was held on Tuesday, September 29, 2026 at the Registered Office of the company situated at 5th Floor, 505, 3rd Eye Vision, Opp. Shivalik Plaza, Panjarapole, IIM Road, Ahmedabad – 380015, Gujarat, India. ➢ Mrs. Ekta Shyamlal Haryani, Managing Director, of the Company elected as Chairperson of the AGM and she chaired the meeting. ➢ The Chairperson, after ascertaining the quorum, called the Meeting to Order. ➢ The Chairperson welcomed the Shareholders and introduced the Directors and Key Managerial Personnel present. ➢ The Chairperson informed that the Annual report of the Company together with Notice conveying the 51st Annual General Meeting were delivered via e-mail to the Members in compliance with circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. With the permission of the Shareholders present, the Notice and Auditor’s Report were taken as read. ➢ The Chairperson then addressed the Shareholders and apprised the Shareholders on the Performance of the Company during the Financial Year ended March 31, 2026. 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 ➢ The Chairperson informed the members that pursuant to provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, Company had provided opportunity to all members for casting their votes electronically in respect of the businesses to be transacted at the Annual General Meeting. E-voting commenced at 9.00 a.m. on September 25, 2026 and ended at 5.00 p.m. on September 28, 2026 ➢ The Chairperson further informed the Members that the facility for voting was also made available during the AGM for Members, who had not cast their vote prior to the Meeting. Thereafter, following items of businesses as set out in Notice convening 51st Annual General Meeting were recommended for members’ consideration and approval. Ordinary Business: 1. To receive, consider and adopt the audited financial statements of the Company for the financial year ended on March 31, 2026 together with the reports of the Board of Directors (the “Board”) and Auditors thereon; 2. To Declare Final Dividend of 5%, i.e. ₹ 0.50 per Equity Share of ₹10/- Each, for the Financial Year Ended March 31, 2026. 3. To consider re-appointment of Mr. Nilesh Hasmukhbhai Kothari (DIN: 10587794), who retires by rotation and being eligible, offers himself for re-appointment. 4. Appointment of Statutory Auditors of the Company and fix their remuneration: The Annual General Meeting commenced at 02:30 P.M. and concluded at 03:00 P.M. Kindly take the same on your record. Thanking you, Yours faithfully, For Antariksh Industries Limited Ekta Shyamlal Haryani Managing Director DIN: 11308356