as per covering letter

ASTRA MICROWAVE PRODUCTS LIMITED Regd. Office: ASTRA Towers, Survey No. 12(P), Kothaguda Post, Kondapur, HITEC City, Hyderabad - 500084, Telangana, INDIA Tel:+91-40-46618000, 46618001. Fax:+91-40-46618048 Email:mktg@astramwp.com,website:www.astramwp.com CIN: L29309TG1991PLC013203 August 5, 2026 To To The General Manager The Vice President, Department of Corporate Relations Listing Department BSE Limited The National Stock Exchange of India Limited Sir Phiroze Jeejeebhoy Towers, Exchange Plaza Dalal Street, Fort, Bandra Kurla Complex, Bandra (East) Mumbai -400 001 Mumbai 400 051 Scrip code: 532493 Scrip code: ASTRAMICRO Dear Sir/Madam, Sub: – Schedule of concall on Tuesday, 11th August 2026. Pursuant to Regulation 30 read with Part A of Schedule Ill and Regulation 46(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that Company has scheduled the operational and financial performance for Q1 FY27 earnings call with analysts on Tuesday, 11th August 2026 at 10:00 AM IST. Copy of the invitation is enclosed herewith. A copy of the same is also made available on the website of the Company www.astramwp.com This is for your information and records. Thanking you, Yours faithfully, For Astra Microwave Products Limited T. Anjaneyulu Company Secretary & Compliance Officer An ISO 9001, ISO 14001, ISO 45001 and ISO 27001 Certified Company Works: Unit 1: Plot No. 12, ANRICH Industrial Estate, Bollaram, Medak Dist., Telangana – 502325 Unit 2: Plot No. 56A, ANRICH Industrial Estate, Bollaram, Medak Dist., Telangana - 502325 Unit 3: Sy. No. 1/1, lmarath Kancha, Raviryala (V), Maheshwaram (Mdl) R.R.Dist., Telangana - 500005 Unit 4: Sy. No. 1/1, Plot No. 18 to 21, lmarath Kancha, Hardware Park, Raviryala (V), Maheswaram (M), R.R.Dist, Telangana – 500005 Unit 7: Sy. No.114/1, Plot No. S-2/9 & 10, E-City, Raviryala & Srinagar (V), Maheswaram (M), R.R.District, Telangana - 501359 R&D Centre: Plot No. 51(P), Bangalore Aerospace Park, Singanahalli Village, Budigere Post, Bangalore North Taluk, Karnataka - 562149 Astra Microwave Products Limited Cordially invites you to its Earnings Call To discuss the operational and financial performance for Q1FY27 Day/Date: Tuesday, 11th August 2026 Time: 10:00 AM IST Request you to please pre-register for the call on the below link: AMP Earnings Call Local Access Numbers +91 22 6280 1155 Primary Numbers: +91 22 7115 8056 USA: 1 866 746 2133 Toll Free Numbers: UK: 0808 101 1573 Singapore: 800 101 2045 Hong Kong: 800 964 448 Participants: Mr. S. G. Reddy – Managing Director Dr. M. V. Reddy – Joint Managing Director Mr. Atim Kabra – Director (Strategy and Business Development) We look forward to your participation RSVP Shikha Puri / Dharmik Kansara Strategic Growth Advisors Pvt. Ltd. Contact: +91 98192 82743/ +91 7208179323