as per covering letter

ASTRA MICROWAVE PRODUCTS LIMITED Regd. Office: ASTRA Towers, Survey No. 12(P), Kothaguda Post, Kondapur, Hitech 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 22, 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, Bandra Kurla Complex, Bandra Dalal Street, Fort, Mumbai -400 001 (East), Mumbai 400 051 Scrip code: 532493 Scrip code: ASTRAMICRO Dear Sir/Madam, Sub: Business Responsibility and Sustainability Report for the Financial Year 2025-26. Pursuant to Regulation 34(2)(f) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Business Responsibility and Sustainability Report for the Financial Year 2025-26, which forms an integral part of the Annual Report for the Financial Year 2025- 26. We request you to kindly take the same on record. 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 Annual Report 2025-26 ANNEXURE II Business Responsibility & Sustainability Reporting (Business Responsibility and Sustainability Reporting (BRSR) is the practice of companies disclosing information about their environmental, social, and governance (ESG) performance. It goes beyond financial reporting to provide stakeholders with a comprehensive view of a company’s non-financial impacts and contributions to sustainable development. BRSR covers topics such as environmental impact, social responsibility, and governance practices, aiming to promote transparency and accountability.) SECTION A: GENERAL DISCLOSURES I. Details of the listed entity Sr. Particulars FY 2025-2026 1 Corporate Identity Number (CIN) of the Listed Entity L29309TG1991PLC013203 2 Name of the Listed Entity ASTRA MICROWAVE PRODUCTS LIMITED 3 Year of incorporation 13-09-1991 4 Registered office address Astra Towers, Survey No: 12 (Part), Opp.CII Green Building, Hitech City, Kondapur, Hyderabad, Telangana-500084, India 5 Corporate address Astra Towers, Survey No: 12 (Part), Opp.CII Green Building, Hitech City, Kondapur, Hyderabad, Telangana-500084, India 6 E-mail sgr@astramwp.com 7 Telephone 040-46618000 8 Website http://www.astramwp.com/ 9 Financial year for which reporting is being done FY 2025-2026 10 Name of the Stock Exchange(s) where shares are listed BSE Ltd (Bombay Stock Exchange) & NSE Ltd. (National Stock Exchange of India) 11 Paid-up Capital Rs. 18,98,90,016/- 12 Name and contact details (telephone, email address) of the T. Anjaneyulu person who may be contacted in case of any queries on the (Company Secretary & Compliance Officer) BRSR report 040-46618007 tan@astramwp.com 13 Reporting boundary - Are the disclosures under this report made Standalone Basis on a standalone basis (i.e. only for the entity) or on a consolidated basis (i.e. for the entity and all the entities which form a part of its consolidated financial statements, taken together) 14 Name of assurance provider Intertek India Private Limited 15 Type of assurance obtained Reasonable Assurance II. Products/services 16. Details of business activities (accounting for 90% of the turnover): Sr. Description of Main Activity Description of Business Activity % of Turnover No. of the entity 1 Design, Development, and Manufacturing of RF & Radar, Radar apparatus and radio remote 96.00% Microwave Systems, Sub System and Components. control apparatus 2 Manufacture of navigational, meteorological, Navigational, meteorological, geophysical 4.00% geophysical and related instruments and apparatus and related instruments and apparatus oceanographic or hydrological instruments; seismometers, rangefinders, automatic pilots, sextants, ultrasonic sounding instruments and special instruments for air navigation 17. Products/Services sold by the entity (accounting for 90% of the entity’s Turnover): Sr. Product/Service NIC Code % of total Turnover No. Contributed 1 Manufacture of radar equipment, GPS devices, search, detection, 26515 99.17 navigation, aeronautical and nautical equipment 2 Manufacture of integrated circuits (analog, digital or hybrid) 26103 0.74 3 Manufacture of meteorological instruments 26514 0.09 III. Operations 18. Number of locations where plants and/or operations/offices of the entity are situated: Location Number of plants Number of offices Total National 7 2 9 International 0 0 0 19. Markets served by the entity: a. Number of locations Locations Number National (No. of States) 15 International (No. of Countries) 2 Note : National: The company operates across 15 states in India through its offices, dealers, and website. International: The company has a presence in 2 countries through exports, subsidiaries, joint ventures, sales offices, or direct operations. b. What is the contribution of exports as a percentage of the total turnover of the entity? 14% c. A brief on types of customers Astra Microwave Products Limited serves a broad and diverse customer base across strategic sectors, with a strong focus on defense, aerospace, and government applications. Its key customers include government agencies, defense public sector undertakings (DPSUs), public sector enterprises, and other institutional clients. Astra Microwave Products Limited Annual Report 2025-26 Employees 20. Details as at the end of Financial Year: a. Employees and workers (including differently abled): S. Particulars Total Male Female No. (A) No. (B) % (B / A) No. (C) % (C / A) EMPLOYEES 1 Permanent (D) 1,684 1,379 81.89% 305 18.11% 2 Other than Permanent (E) 196 158 80.61% 38 19.39% 3 Total employees (D + E) 1,880 1,537 81.76% 343 18.24% WORKERS 4 Permanent (F) 5 Other than Permanent (G) NA 6 Total workers (F + G) b. Differently abled Employees and workers: S. Particulars Total Male Female No. (A) No. (B) % (B / A) No. (C) % (C / A) DIFFERENTLY ABLED EMPLOYEES 1 Permanent (D) 2 2 100% 0 0% 2 Other than Permanent (E) 0 0 0% 0 0% 3 Total differently abled employees (D + E) 2 2 100% 0 0% DIFFERENTLY ABLED WORKERS 4 Permanent (F) 5 Other than Permanent (E) NA 6 Total differently abled workers (F + G) * The Company does not employ any workers; therefore, disclosures related to workers are not applicable. 21. Participation/Inclusion/Representation of women Particular Total No. and percentage of Females (A) No. (B) % (B / A) Board of Directors 8 1 12.50% Key Management Personnel 5 0 0% Note : Total KMP includes the Managing Director and Whole-Time Directors. 22. Turnover rate for permanent employees and workers Particular FY 2025-26 FY 2024-25 FY 2023-24 (Turnover rate in current FY) (Turnover rate in previous FY) (Turnover rate in the year prior to the previous FY) Male Female Total Male Female Total Male Female Total Permanent Employees 10.49% 15.86% 11.43% 10.25% 22.04% 12.16% 13.05% 13.86% 13.17% Permanent Workers* NA *The Company does not employ any workers; therefore, disclosures related to workers are not applicable. IV. Holding, Subsidiary and Associate Companies (including joint ventures) 23. (a) Names o [Showing first 8,000 characters — download PDF for full document]