Antariksh Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2026 ,inter alia, to consider and approve a) to consider and evaluate ....

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 23rd June, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400 001 Scrip Code: 501270 Sub.: Intimation of Board Meeting of Antariksh Industries Limited (“Company”). Ref: Antariksh Industries Limited (ANTARIKSH | 501270 | INE825M01017) Dear Sir/Ma’am, We hereby inform pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), that a Meeting of the Board of Directors of the Company will be held on Friday, 26th June, 2026, inter alia, (a) to consider and evaluate a proposal for issuance of equity shares or any eligible securities or a combination thereof through a preferential issue, subject to such regulatory/ statutory approvals as may be required including the approval of the members of the Company, and to approve such ancillary actions in relation to the above as may be required. (b) to consider convening an extraordinary general meeting/postal ballot to seek approval of the shareholders of the Company in respect of above item. (c) Any other matter with the permission of Chairman. Kindly take the same on records. Thanking you, For, Antariksh Industries Limited Ekta Shyamlal Haryani Managing Director DIN: 11308356