Board Meeting Intimation for Revised Intimation Of The Date Of Board Meeting Pursuant To Regulaiton 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Antariksh Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in modification of earlier intimation dated 18th May, 2026, revised notice is hereby given that a Meeting of the Board of Directors of Antariksh industries Limited ("the Company") will be held on Friday, May 22, 2026, interalia, to transact following businesses: 1. To consider and approve the Audited Standalone Financial Results of the Company for the quarter and Financial Year ended March 31, 2026. 2. To recommend a final dividend, if any, on the equity shares of the Company for the financial year ending March 31, 2026, subject to approval of the shareholders at the ensuing Annual General Meeting. 3. Any other business with permission of Chair.

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