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- Trading window for promoters, directors, and designated persons will close from July 01, 2026. - It will remain closed until 48 hours after the declaration of Un-Audited Financial Results for the quarter ended June 30, 2026. - The date of the Board meeting for considering the results will be intimated later.

- Concall Schedule - Concall Date: 22nd June 2026 - Concall Time: 10:00 AM onwards

- Board approved the demerger of its Space, Meteorology and Hydrology Business into Astra Space Technologies Private Limited (ASTPL). - The demerged business contributed ₹157 Cr (13.58%) to AMPL's FY2026 turnover. - The scheme aims to create two sector-focused listed entities for enhanced management and value unlocking. - Shareholders will receive 1 ASTPL share (₹2) for every 1 AMPL share (₹2) held, with ASTPL to be listed on BSE and NSE.

- Board approved demerger of Space, Meteorology and Hydrology Business into Astra Space Technologies Pvt. Ltd. (ASTPL). - Demerged unit had ₹157 Cr turnover (13.58% of total) in FY2026. - Strategic move to unlock value; ASTPL shares to be listed with 1:1 ratio.

- Concall Schedule - Concall Date: 15th & 16th June 2026 - Concall Time: 9:00 am (London Time) onwards - Organised by: Kotak Institutional Equities - Location: London

- Analyst/Institutional Investor Meeting Schedule - Meeting Date: 12th June 2026 - Meeting Time: 10:00 am onwards - Organised by: DAM Capital - Location: Hyderabad

- Schedule of Analyst / Institutional Investor Meeting - Date: 11th June 2026 - Time: 9:30 AM onwards - Organized by: Citi India - Place: Hyderabad

- Concall Schedule - Concall Date: June 10, 2026 - Concall Time: 12:00 pm onwards - Meeting Type: Group Meeting with Investors/Analysts - Organized by: Bernstein

- Board meeting scheduled for June 10, 2026. - To consider a Scheme of Arrangement for demerger. - Demerger between Astra Microwave Products Limited and Astra Space Technologies Private Limited.

- Board Meeting scheduled for June 10, 2026, to consider a Scheme of arrangement of demerger. - The trading window for insiders will remain closed from June 03, 2026, until 48 hours after the Board Meeting.

Management reported a strong FY26 with turnover of INR 1157 crores and significantly improved operating cash flow of INR 370 crores, alongside a recommended dividend of INR 2.40 per equity share. For FY27, they guided for standalone top line growth of 15-20% (sales of INR 1300-1400 crores) and expect to sustain current strong gross margins (around 55%). The consolidated order book stands at INR 2600 crores, with INR 1600+ crores expected to be booked in FY27. The JV, Astra Rafael Comsys, is projected to achieve over INR 600 crores in revenue in FY27 with 18-20% EBITDA margins. Long-term, Astra aims to triple its turnover in 3-4 years, supported by the in-principle demerger of its space, meteorology, and hydrology business for focused growth, and continued investment in R&D and IP-driven systems.

Astra Microwave Products Limited informed the exchanges about the availability of the audio recording of its conference call held on May 27, 2026, to discuss the financial results for the fourth quarter and full fiscal year 2026. The recording is accessible on the company's website.