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(22/05/2026 14:53)

Antariksh Industries - Board Meeting Outcome for Outcome Of Board Meeting

We enclose the audited standalone financial results of the Company for the year ended March 31, 2026 under Indian\r\nAccounting Standards, which have been approved and taken on record at a meeting of the Board of Directors of the\r\nCompany held today.\r\nWe would like to state that DMKH & Co., statutory auditors of the Company, have issued audit reports with unmodified\r\nopinion on the Statement. The same is also attached herewith.\r\nFurther, we would like to inform you that at the Board Meeting held today, the Directors have recommended a Final\r\nDividend of INR 0.50 per Equity Share having face value of INR 10 each of the Company subject to approval of the\r\nshareholders of the Company in ensuing Annual General Meeting.\r\nThe Board Meeting commenced at 2:00 p.m. and concluded at 02:40 p.m.\r\nThe above information is also being hosted on the Company's website www.antarikshindustries.com as per the listing\r\nregulations

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