ANTARIKSH INDUSTRIES LIMITED - Proxy Solicitation & Information Statement 2025

05/12/2025

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To BSE Limited

Phiroze Jeejeebhoy Towers, Dalal Street Mumbai-400001

Scrip Code: 501270

Sub.: Newspaper Advertisement for dispatch of Notice of Postal Ballot

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of the newspaper advertisement of Notice published in The Free Press Journal (English) and Nav Shakti (Marathi) Newspaper on 5[th] December, 2025 regarding dispatch of Notice of Postal Ballot.

Kindly take the same on records.

Thanking you,

Yours faithfully,

For Antariksh Industries Limited

EKTA S Digitally signed by EKTA S HARYANI HARYANI Date: 2025.12.05 14:36:24 +05'30' Ekta Shyamlal Haryani Managing Director DIN:11308356

www.freepressjournal.in

THE FREE PRESS JOURNAL

Mumbai, Friday, December 5, 2025

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Maharashtra Regional & Town Planning Act, 1966 • Notice under section 37 (1AA) of the said Act. • Proposed modification to Regulation 10.10.1 and 10.10.2 of Unified Development Control and Promotion Regulations - 2020.

GOVERNMENT OF MAHARASHTRA

Urban Development Department, Mantralaya, Mumbai-400032 Dated :- 27 October, 2025

NOTICE

No. TPB-4325/C.R.39/2025/UD-11 And whereas Navi Mumbai Municipal Corporation (hereinafter referred to as "the said Municipal Corporation") is the Planning Authority for its jurisdiction in accordance with the provisions of Maharashtra Regional and Town Planning Act, 1966 (hereinafter referred to as "the said Act");

And whereas, the Government of Maharashtra has sanctioned the Unified Development Control and Promotion Reguiations ('UDCPR')(hereinafter referred to as "the said Regulations") for the state except Municipal Corporation of Greater Mumbai, other Planning Authorities/Special Planning Authorities/Development Authorities within the limits of Municipal Corporation of Greater Mumbai, MIDC, NAINA, Jawaharlal Nehru Port Trust, Hill Station Municipal Councils, Eco-Sensitive/Eco-Fragile region notified by MoEF & CC and Lonavala Municipal Council and Area under CIDCO's jurisdiction as Planning Authority, PCNTDA, M1HAN, MADC, MSRDC, in Maharashtra under the provisions of said Act vide Notification No.TPS-1818/CR.238/18/DP. & RP./Sec.37 (lAA)(c) & sec.20(4)/UD-13, dated 02/12/2020) (hereinafter referred to as "the said Notification"); And whereas the said regulations are also applicable to the said Municipal Corporation as per the said notification; And whereas Regulation 7.6(Red'evelopment of old dilapidated dangerous building) of the said regulation is regarding the reconstruction of general buildings in the city. Regulation 10.10 of Chapter 10 of said regulations, i.e City specific regulations is for the said Municipal Corporation and Regulation 10.10.1 thereof deals with the Basic FSI permissible for certain categories of plots in the said Municipal Corporation and Regulation 10.10.2 is regarding the reconstruction of buildings constructed by CIDCO in the said Municipal Corporation area; And whereas to discuss and take a decision in accordance with the proposal of the said Municipal Corporation to allow reconstruction of CIDCO developed buildings under regulation 7.6 instead of regulation 10.10.2 of the City Specific Provisions, and also with reference to various letters received from CIDCO, meeting under the chairmanship of Hon'ble Additional Chief Secretary, Urban Development Department (UD-1) alongwith Navi Mumbai Municipal Corporation officials and CIDCO officials was held on 30/05/2025; And whereas in the said meeting, It was discussed that in order to promote development, considering the complexity of the matters for determining the area of commercial land in the Node in Regulation 10.10.1 and to provide an alternative for the Sharing of Balance FS1 in Regulation 10.10.2, request of the said Corporation and CIDCO to modify Regulation 10.10.1 and Regulation 10.10.2 of the said regulations needs consideration; And whereas, the Government is of the opinion that it is necessary to modify Regulation 10.10.1 and Regulation 10.10.2 of the City Specific Regulations in the said Regulations for the said Municipal Corporation Area as mentioned in Schedule appended with this Notice; (hereinafter referred as "the Proposed modification"); Now, therefore, after considering above stated facts and in exercise of the powers conferred by sub-section (IAA) of Section 37 of the said Act; and of all other powers enabling it in this behalf, Government hereby publishes a Notice for inviting objections/suggestions from any persons with respect to proposed modification, as required by clause (a) of sub-section (IAA) of Section 37 of the said Act, for information of all persons likely to be affected thereby. The Government is further pleased to inform that any objections/suggestions in respect of the proposed modification mentioned in the Schedule attached herewith may be fonvarded, before (he expiry of one month from the date of publication of this Notice in the Maharashtra Government Gazette, to the Joint Director of Town Planning, Konkan Division, having his office at 3rd Floor, Konkan Bhavan, CBD Belapur, Navi Mumbai-400614. Any objections or suggestions, which may be received within the said period will be dealt wiih in accordance with the provisions of sub-section (IAA) of Section 37 of the said Act by the Joint Director of Town Planning, Konkan Division, who is hereby authorized under the said Act as an "officer" on the behalf of Government to hear objections/suggestions which are received and say of the said Corporation, as the case may be and submit his report to the Government.

CAUTION NOTICE date of publication of this Notice in the Maharashtra Government Gazette, to the Joint TO PUBLIC AGAINST Director of Town Planning, Konkan Division, having his office at 3rd Floor, Konkan BUYING/DEALING Bhavan, CBD Belapur, Navi Mumbai-400614. Any objections or suggestions, which may WITH THE be received within the said period will be dealt wiih in accordance with the provisions of PROPERTY IN THE sub-section (IAA) of Section 37 of the said Act by the Joint Director of Town Planning, PROJECT NAMED Konkan Division, who is hereby authorized under the said Act as an "officer" on the behalf of Government to hear objections/suggestions which are received and say of the said NIVASTI AVISAA The General Public is hereby informed Corporation, as the case may be and submit his report to the Government. that the property more particularly Government hereby issues directive under Section 154(1) of the said Act thai, described in the Schedule hereunder pending the sanction of the proposed modification under clause (c) of section 37(IAA) of (“the Subject Property”) was allotted by Nivasti Developers LLP (“the the said Act by the Government, the proposed modification shall come into force forthwith. Developers”) to Mr. Ram Vora (“the This Notice under sub-section (IAA) of Section 37 of the said Act shall also be Purchaser”), pursuant to an Agreement for Sale executed on 29.12.2018 in available on the Govt. of Maharashtra website : www.maharashtra.gov.in (Acts/Rules) favour of the said Purchaser. By order and in the name of the Governor of Maharashtra, The Purchaser has failed to make full payment towards the total Sd/- consideration, and a sum of Rs. (Nirmalkumar Chaudhari) 2,42,91,198/- remains due and payable Deputy Secretary to Government to the Developers. It has come to the notice of the SCHEDULE Developers that the Purchaser has Accompaniment to the Government in Urban Development Department Notice u/s created a security interest over the Subject Property by availing a loan 37(1AA) along with directives u/s 154 of MRTP Act 1966. vide No. TPB- from Bank of Baroda. It appears that, 4325/C.R.39/2025/UD-11, dated : 27th Octobcr, 2025. due to defaults in repayment of Proposed Modification instalments, the said Bank has issued and published a Sale Notice dated The following modification in Regulation 10.10.1 and Regulation 10.10.2 of Unified 10.11.2025 for sale of the Subject Development Control and Promotion Regulations-2020 is proposed :- Property on 16.12.2025. Therefore, notice is hereby given to the UDCPR Existing Provision Proposed Provision General Public that no person should deal with, negotiate for, or purchase the Regulation Subject Property in any manner no. whatsoever without obtaining prior written consent from the Developers. 10.10.1 Basic FSI Permissible for Certain Basic FSI Permissible for Certain Any person participating in or Categories of Plots. Categories of Plots. purchasing the property under the said Sale Notice shall take notice that such Business or Mercantile use wholly or Business or Mercantile use wholly or purchase will be subject to the existing in combination with the residential in combination with the residential charge, rights, and claims of the use in any other zone mentioned in use in any other zone mentioned in ANTARIKSH INDUSTRIES LIMITED CIN :L74110MH1974PLC017806 Developers. Description of the Subject Property Regulation, other than Regional Park Regulation, other than Regional Registered Office: Mezzanine Area- G/54, Ground Floor, Eternity Commercial Flat No. 3601 on 36th Floor, Project Zone and No Development Zone, Park Zone and No Development Premises Co-Op Society Ltd, Teen Hath Naka, L.B.S Marg, Wagle I.E., Thane, known as “NIVASTI AVISAA” shall be as below. Zone, shall be as below. E-Mail: antarikshindustrieslimitedThane, Maharashtra, India, 400604; Tel No.: 022 [email protected] Website: www.antarikshindustries.com GOVERNMENT OF MAHARASHTRA along with 2 covered Car Parking, Plot No. 7A, Sec-13, Sanpada, Navi Provided that, in case of Provided that, in case of POSTAL BALLOT NOTICE TO MEMBERS PUBLIC WORKS DIVISION NASHIK Mumbai-400 706. combination, Business or mercantile use shall not be less than 10% of the combination, Business or mercantile use shall not be less than 10% of the The Members of Antariksh Industries Limited (the “Company”) are hereby informed thatpursuant to provisions of section 110 and 108 and other applicable provisions, if any, of theCompanies Act, 2013 (the “Act”), read with the Rules 20, 22 of Companies (Management E-Tender Notice No. 43 for 2025-26 (Online) Mr. Kiran A. Nikam Sd/and Administrations) Rules, 2014, the General Circular Nos. 14/2020 dated 8th April, 2020, Advocate High Court admissible FSI. Provided further that admissible FSI. ~~Provided further that~~ 17/2020 dated 13th April, 2020, 20/2020 dated 5th May, 2020, 22/2020 dated 15th June, Online E-Tenders in "B-1" Form for the following Office: Room No. 900, SS-III, Sector 15, the area of all such plots taken together in the zone from Node shall ~~the area of all such plots takentogether in the zone from Nede-shall~~ 2020, 33/2020 dated 28th September, 2020, 39/2020 dated 31st December, 2020, 10/2021dated 23rd June, 2021, 20/2021 dated 8th December, 2021, 3/2022 dated 5th May, 2022, 11/2022 dated 28th December, 2022 and 9/2023 dated 25th September, 2023 and 9/2024 dated works invited by Executive Engineer, P.W. Division, Nashik Phone No. (0253/2583761-64, 2575324) for Place : Phase I, Kopar Khairane, Navi Mumbai-400709, Mobile-9224370028. Navi Mumbai Date : 05.12.2025 not exceed 15% of the area of the ~~not exceed 15% of the area of the~~ 19th September, 2024 and 03/2025 dated 22[nd] September 2025 issued by the Ministry of and on behalf of Governor of Maharashtra State relevant zone from the Node. ~~relevant zone from the Node.~~ Corporate Affairs, Government of India (‘MCA Circulars’), and Regulation 44 of the Securitiesand Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, From Capable of P.W.Deptt. Registered / PUBLIC NOTICE c. For plots of area helow 1000 c. For plots of area below 1000 2015 and Secretarial Standard on General Meetings (“SS-2”) issued by the Institute ofCompany Secretaries of India and any other applicable law, rules and regulations (including Unregistered Contractor or International Contractor public at large that our clients Notice is hereby given to the sq.m. Basic FSI = 1.00 sq.m. Basic FSI-1.00 any statutory modification(s) or re-enactment(s) thereof, for the time being in force), the whose Sub company / branch in India and also (purchaser's) have signed MOU d. For plots of area 1000 sq.m. and d. For plots of area 1000 sq.m. Company seeks the approval of the Members for the Special Business, as set out in thepostal ballot notice dated December 03, 2025 along with the explanatory statement (the complete terms and conditions mentioned in tender dated 20th day of August of 2025 above & fronting on minimum and above & fronting on “Notice”), by way of electronic means (i.e. remote e-voting) only. document. with Mr. Raaja Jain (seller) for 15.0 m. wide road Basic FSI = 1.5 minimum 15.0 m. wide road The dispatch of electronic copies of Postal Ballot Notice (“Notice”) along with the Explanatory sale and transfer of his Flat Nos. Basic FSI = 1.5 Statement has been completed on Thursday, December 04, 2025 to those Members whose TTender document download on our website 401A admeasuring 490.90 sq.ft. 10.10.2 Reconstruction/Redevelopment of Reconstruction/Redevelopment of National Securities Depository Limited (“NSDL”) and Central Depository Services (India)names appear on the Register of Members/List of Beneficial Owners as received from the https://mahatenders.gov.in Right of rejection of E- carpet admeasuring about 609.79 square area, Flat No. 40IB Building in CIDCO/NMMC Areas Building in CIDCO/NMMC Areas Limited (“CDSL”) as on Friday, November 28, 2025 (“cut-off date”) and who have registeredtheir e-mail addresses with the Company / Depositories. Physical copies of the Postal tender / cancellation of E-tender reserved by The feet carpet area and Flat No. 402A Ballot Notice along with Postal Ballot forms and pre-paid business reply envelopes are not Executive Engineer, P.W.Division, Nashik. admeasuring about 432.85 square C) Sharing of the Balance FSI : The FSI remaining in balance after C) Sharing of the Balance FSI : The FSI remaining in balance after being sent to Members for this Postal Ballot in line with the exemption provided in the MCACirculars. The documents referred to in Postal Ballot notice are available for inspection and "Conditional Tender will not be accepted. feet carpet area all totaling to 1533.54 square feet carpet area providing for the rehabilitation and the incentive components, calculated providing for the rehabilitation and the incentive components, of the Stock Exchanges i.e. BSE Limited at www.bseindia.com and of the NSDL atmembers seeking inspection can send an email to [email protected] is available on the website of the Company i.e. www.antarikshindustries.com and Note :- Above mentioned E-Tender Notice including Total 1 (One) (Costing upto Rs. 250.00 on the 4th floor and one open car parking space no.5 on P2 Floor in as per (A) and (B) above respectively, calculated as per (A) and (B) above www.evoting.nsdl.com.The Company provides the Members the facility to exercise their right to vote by electronic Lacks ) Works And details of mentioned E-Tender the building Sterling Tower situated at Harishchandra Goregaonkar shall be shared between the existing respectively, shall be shared means through E-voting services provided by National Securities Depository Limited (“NSDL”). Notice available on below website. Marg, Garridevi Mumbai-400007 or proposed Co-operative Housing between the existing or proposed The detailed instructions for E-voting have been provided in the Notice. bearing C. S. no. 1552 of Girgaon The remote E-voting facility is available during the following period: 1. www.mahapwd.gov.in Division. Society Association and CIDCO, in the form Apartment Ownership Co-operative Apartment Ownership Association Housing Society Commencement of E-votinConclusion of E-voting g 9:00 a.m. 5:00 p.m. (IST) on Saturday, January 03, 2026(IST) on Friday, December 05, 2025 2. https://mahatenders.gov.in Any person having any right, benefit, interest, objection, claim or of built-up area, as given in Table below and the share of CIDCO shall and CIDCO, in the form of built-up area, as given in Table below and the The remote e-voting module shall be disabled by NSDL for voting thereafter.as on Friday, November 28, 2025 (“cut-off date”) may cast their vote by e-voting. Once the voteDuring this period, Members holding shares either in physical form or in dematerialized form Tender Document Sale Start and End Date 05.12.2025 to 12.12.2025 demand of any nature whatsoever in respect of . the abovementioned be handed over to CIDCO free of share of CIDCO shall be handed on a resolution is cast by the Member, he/she is not allowed to change it subsequently. The Time From 11:05 Upto 17:00 flat by way of sale, transfer, cost. over to CIDCO free of cost. or voting rights of the Members shall be in proportion to their share of the paid-up equity share contracts/agreement, mortgage, CIDCO's share shall be in form of capital of the Company as on the cut-off date i.e. Friday, November 28, 2025. A person whois not a member as on the Cut-Off Date or who becomes a member of the Company after the * Blank E-Tender form Fees (Non refundable) and charge, lien, legacy, license, lease, sub-lease, assignment, trust, premium at the market value of Cut-Off Date should treat this Notice for information purposes only.The Board of Directors of the Company has appointed Mr. Rajvirendra Singh Rajpurohit, Proprietor EMD amount will be accepted Online only. easement, exchange, inheritance, 125% of Annual Statement of Rates, of M/s. R S Rajpurohit & Co. (FCS: 11346; CP Number: 15891), Practising Company Secretary as * Post Qualification criteria condition included in gift, bequest, succession, (ASR) of built up area as given in Table below the Scrutinizer for conducting the postal ballot process in a fair and transparent manner.The Scrutinizer will submit his report to the Chairman or any authorised person of theCompany and the results of the Postal Ballot will be announced within 2 working days. The * tender document. All eligible/intrested Contractors are required to maintenance, possession or otherwise are hereby required to make the same occupation, Table No. 10-F Table No. 10-F said results would be displayed at the Registered Office of the Company and intimated tothe BSE Limited (“BSE”) where the shares of the Company are listed. Additionally, the be enrolled on portal known in writing to the Basic Ratio Sharing of Balance FSI Basic Sharing of Balance FSI results will also be uploaded on the Company’s website www.antarikshindustries.com andon the website of NSDL www.evoting.nsdl.com. https://mahatenders.gov.in before downloading undersigned within 14 days of the publication hereof together with (LR/RC) Society / CIDCO Ratio Society / Association CJDCO Notice is hereby further given that for the purpose of ascertaining the eligibility of public tender documents and participate in the supporting documentary Above 2 Above 3 Association Share40%30% Share60%70% (LR/RC)Above 2 Above 3 Share40%30% Share60%70% shareholders entitled for issuance of Bonus Equity Shares in the proportion of 1 (One)Equity Shares of Re. 10/- each for every 10 (Ten) existing Equity Shares of Re. 10/- each,the Board of Directors has fixed Friday, January 09, 2026, as the record date. The bonusshall be allotted to the equity shareholders (Except Promoter and Promoter Group) of theCompany whose names appear in the Register of Members of the Company or in the Register * e-tendering. The information of E-Payment Gateway available on E-Tendering website evidence at Adv. D. A. Barot, Advocate Room NO. 1, 2nd Floor, Round Building, 48, Picket Road, Kalbadevi, Mumbai-400002 failing upto 3 upto 3 of Beneficial Owners maintained by the Depositories as on the record date. https://mahatenders.gov.in which claims, if any, shall not be Above 1 50% 50% Above 1 50% 50% In case the members have any queries, they may refer the Frequently Asked Questions entertained and shall be deemed upto 2 upto 2 (FAQs) for members & e-voting user manual for shareholders that is available atwww.evoting.nsdl.com under help section or write an email to [email protected] or contact Please Note this to all Registered / Unregistered to have been waived or abandoned upto 1 60% 40% upto 1 60% 40% M Ms. Pallavi Mhatre, Senior Manager – NSDL, National Securities Depository Limited, Contractors. and our clients shall proceed to NSDL, 3rd - 7th Floor, Naman Chambers, Plot C32, G-Block, Bandra Kurla Complex, Bandra Sd/- conclude the transaction. Sd/- (E), Mumbai - 400 051, Email: [email protected] Contact No. 022 - 4886 7000 duringworking hours on working days. Executive Engineer December, 2025 Dated this 04th day of DGIPR 2025-26/4388 Deputy Secretary to Government (Nirmalkumar Chaudhari) Place: Mumbai For Antariksh Industries LimitedNamrata Sureshkumar JainBy Order of the Board DGIPR 2025-26/4368Public Works Division, Nashik Advocates for Purchaser Sd/Date: 04/12/2025 Company Secretary & Compliance Officer (Adv. D. A. Barot)

मुंबई , शुक्रवार , दि . ५ दिसेंबर २०२५

marathi.freepressjournal.in

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