Voting results of postal ballot along with Scrutiniser Report

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: July 28, 2026 BSE Limited, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-40000. Security Code: 501270 Respected Sir/Madam, Subject: Voting Results of Postal Ballot through remote e-Voting process. This is in continuation of our earlier announcement dated 27th June, 2026 under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosing a copy of the Postal Ballot Notice, seeking approval of the Members of the Company by way of Special Resolution through the remote e-Voting process in respect of the following resolution of the Company. Sr. No. Resolution Type of Resolution 1 To Consider and Approve the Issue of Equity Shares by way of Special Resolution Preferential Issue The remote e-Voting process concluded on Monday, July 27, 2026, at 5.00 p.m. (IST), post which the Scrutinizer has submitted the Report on the voting results of the Postal Ballot. Based on the Report of the Scrutinizer, we hereby inform that the above resolution was passed by the Members with requisite majority. Accordingly, we are enclosing herewith the following: 1. Voting Results of the said Postal Ballot through remote e-Voting, in relation to aforesaid resolution, as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Annexure A. 2. The Scrutinizer’s Report dated July 28, 2026, pursuant to Sections 108 and 110 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 - Annexure B. The voting results along with the scrutinizer’s report will also be made available on the website of the Company at www.antarikshindustries.com Kindly take the same on your record. Thanking you For, Antariksh industries Limited Ekta Shyamlal Haryani Managing Director DIN: 11308356 Enclosure: As above Annexure - A General information about company Scrip code 501270 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE825M01017 Name of the company ANTARIKSH INDUSTRIES LIMITED Type of meeting Postal Ballot Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 27-07-2026 Start time of the meeting End time of the meeting Scrutinizer Details Name of the Scrutinizer Nayan Pitroda Firms Name Pitroda Nayan & Co. Qualification CS Membership Number ACS 58473 Date of Board Meeting in which appointed 26-06-2026 Date of Issuance of Report to the company 28-07-2026 Voting results Record date 19-06-2026 Total number of shareholders on record date 89 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group b) Public No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group b) Public No. of resolution passed in the meeting 1 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? TO CONSIDER AND APPROVE THE ISSUE OF EQUITY SHARES BY WAY Description of resolution considered OF PREFERENTIAL ISSUE No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 150599 100 150599 0 100 0 Promoter and Poll 150599 0 0 0 0 0 0 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 150599 150599 100 150599 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 9381 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 9381 0 0 0 0 0 0 E-Voting 15060 33.4964 15060 0 100 0 Poll 0 0 0 0 0 0 Public- Non 44960 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 44960 15060 33.4964 15060 0 100 0 Total 204940 165659 80.8329 165659 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Annexure - B