Astra Microwave Products has enclosed a copy of the notice published in English language and vernacular language (Telugu) newspapers on 24th August, 2026 in Business Standard (English daily - All editions) and Nava Telangana (Telugu daily - Hyderabad edition), respectively, informing the members about the schedule of 35th Annual General Meeting (AGM) of the Company, dispatch of Annual Report for FY 2025-26 and procedure for e-voting. The above information is also made available on the Company's website https://astramwp.com
The above information is a part of company’s filings submitted to BSE.