Antariksh Industries Ltd

This is to inform you that the Board of Directors at their Meeting held at the registered office of the Company at Mezzanine Area- G/54 Ground Floor Eternity Commercial Premises Co-Op Society Ltd Teen Hath Naka L.B.S Marg Wagle I.E. Thane 400604 on Friday 14th February 2025 commenced at 12.00 P.M. and concluded at2.30 P.M. has considered and approved the following:1. Unaudited Financial Results of the Company for the Quarter Ended on 31st December 2024 as per IND-AS pursuant to regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 20 1 5.