40 January 10, 2019

To The General Manager Department of Corporate Relations BSE Limited Sir Phiroze Jeejeebhoy Towers. Dalal Street, Fort, Mumbai -400 001

Scrip code: 532493

Dear sir,

ASTRA MICROWAVE PRODUCTS LIMITED Regd. Office: ASTRA Towers, Survey No. 12(P), Kothaguda Post, Kondapur, Hitechcity, Hyderabad, Telangana, INDIA - 500084. Tel : +91-40-30618000, 30618001. Fax +9140-30618048 E-mail info@astramwp.com, website www.astramwp.com

CIN L29309TC1991PLC013203

To The Vice President, Listing Department The National Stock Exchange of India Limited Exchange Plaza Bandra Kuria Complex, Bandra (East) Mumbai 400 051

Scrip code: ASTRAMICRO

Sub: Continual Disclosure - Invocation of Shares received by the Company's Compliance Officer - Reg.

This is to inform you that, the Company has received a disclosure under SEBI (Prohibition of Insider Trading) Regulations, 2015 from Mr.B.Malla Reddy, Promoter and Managing Director of the company for invocation of shares. The details of the same are given in the attached Form C.

This is for your information and records as per the above regulation.

Thanking you,

Yours faithfully, For Astra Microwave Products Ltd

T.Anjaneyulu Dy.G.M - Company Secretary

Works: Unit 1: Plot No. 12, ANRICH Industrial Estate, Bollaram, Medak Dist., T.S. -502325 Unit 2 Plot No. 56A, ANRICH Industrial Estate, Bollaram, Medak Dist., T.S. - 502325 Unit 3 Sy. No. 1/1, Imarath Kancha, Raviryala (/il), Maheshwaram (Mdl) R.R.Dist., T.S. - 500005 Unit 4 Sy. No. I/I, Plot No. 18 to 21, Imarath Kandia, Hardware Park, Raviryala M, Maheswaram (NI), R.R.Dist, T.S. - 500005 R&D Centre Y.0.Archade, No.327,4th Cross, Opp: Sivaparvathi Kalyan Mantapa, OMBR Layout, Sanaswadi, Bangalore, Kamataka - 560043.

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