Appointment of Secretarial Auditor to conduct Secretarial Audit for Financial Year 2026-2027

ANTARIKSH INDUSTRIES LIMITED CIN: L46411GJ1974PLC176953 Regd. Office: 5 Floor, 505, 3% Eye Vision, Opp. Shivalik Plaza, Panjarapole, IIM, Ahmadabad City, Ahmedabad- 380015, Gujarat, India Tel: +917219424588 |Email: antarikshindustrieslimited@gmail.com |Website: www.antarikshindustres.com Date: July 24, 2026 BSE Limited, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-40000. Security Code: 501270 Respected Sir/Madam, Subject: Outcome of Board Meeting held today i.e. Friday, July 24, 2026. Pursuant to the provisions of Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we would like to inform you that the Board of Directors of the Company at its meeting held today i.e. July 24, 2026 has inter alia considered and approved the following: 1. Unaudited Financial Results of the Company for the quarter ended on 30th June, 2026 along with Limited Review Reports of the Statutory Auditors of the Company. Copy of the same is enclosed herewith. 2. Recommendation of Appointment of M/s. Nitin K Shah & Co., Chartered Accountants (FRN: 107140W) as Statutory Auditors of the Company, based on the recommendation of audit committee, for a period of 5 (Five) consecutive years from the conclusion of the 51st Annual General Meeting till the conclusion of the 56th Annual General Meating, subject to the approval of the shareholders at the ensuing 51st Annual General Meeting of the Company. 3. Appointment of M/s. PNK & Co., Practicing Company Secretaries (Peer Review No 8139/2026), as Secretarial Auditor of the Company, based on the recommendation of the Audit Committee, to conduct the Secretarial Audit for financial years 2026-2027 The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed as Annexures-A. The Meeting of the Board of Directors of the Company commenced at 03:30 pm.and concluded at 4:30 pm. The above information is also being made available on the Company's website at www.antarikshindustries.com Kindly take the above on record Thanking You For, Antariksh industries Limited Ekta Shyamlal Haryani Managing Director DIN: 11308356 Enclosure: As above Independent Auditor's Review Report on the Quarterly Unaudited Financial Results of the Antariksh Industries Limited under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. THE BOARD OF DIRECTORS, Antariksh Industries Limited 1. We have reviewed the accompanying statement of unaudited Ind AS financial results of Antariksh Industries Limited (“the Company”) for the Quarter ended 30 th June 2026 being submitted by the Company in pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 (“the Listing Regulations”). 2. This statement, which is the responsibility of the Company's Management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standards (IND AS) 34, “Interim Financial Reporting” prescribed under section 133 of the Companies Act 2013 read with relevant rules issued thereunder and accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements ('SRE') 2410, 'Review of Interim Financial Information Performed by the Independent Auditor of the Entity' issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable Indian Accounting Standards and accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For D M K H & Co. Chartered Accountants Firm Registration No.: 116886W CA Malavika S Lokeshwar Partner Membership No. 108628 UDIN: 26108628BJLFMW9976 Place: Mumbai Date: 24 th July, 2026 ANTARIKSH INDUSTRIES LIMITED CIN: L46411GJ1974PLC176953 Regd. Office: 5 Floor, 505, 3% Eye Vision, Opp. Shivalik Plaza, Panjarapole, IIM, Ahmadabad City, Ahmedabad- 380015, Gujarat, India Tel: +917219424588 |Email: antarikshindustrieslimited@gmail.com |Website: www.antarikshindustres.com ANNEXURE – A Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Appointment of Secretarial Particulars Appointment of Statutory Auditor Auditor M/s. PNK & Co., Practicing M/s. Nitin K Shah & Co., Chartered Company Secretaries (Peer Name of the Auditor Accountants (Firm Registration No. Review Certificate No. 107140W) 8139/2026) Appointment as Statutory Auditors of the Appointment as Secretarial Company in place of the retiring Statutory Auditor of the Company for Reason for change Auditors upon completion of their term, subject conducting the Secretarial - Appointment to approval of the Members at the ensuing 51st Audit for the Financial Year Annual General Meeting of the Company. 2026-27. Recommended by the Board of Directors on July 24, 2026, subject to the approval of the Appointed by the Board of Members at the ensuing 51st Annual General Date of appointment Directors on July 24, 2026 for Meeting. The appointment shall be for a period and term of conducting the Secretarial of five (5) consecutive years, commencing appointment Audit of the Company for the from the conclusion of the 51st Annual General Financial Year 2026-27. Meeting until the conclusion of the 56th Annual General Meeting of the Company. M/s. PNK & Co. is a firm of M/s. Nitin K Shah & Co., Chartered Practicing Company Accountants, is a firm of Chartered Secretaries holding Peer Accountants registered with the Institute of Review Certificate No. Chartered Accountants of India (ICAI) bearing 8139/2026. The firm has Brief Profile (in case Firm Registration No. 107140W. The firm extensive experience in of appointment) possesses significant experience in statutory secretarial audits, corporate audits of listed and unlisted companies, laws, SEBI regulations, taxation, assurance, corporate advisory and corporate governance, listing allied professional services. compliances and regulatory advisory services. Disclosure of relationships between Directors (in Not Applicable Not Applicable case of appointment of a Director)