Change in Management

AEL/BSE/NSE/2026-27 September 08, 2026 To, To, The General Manager, The Listing Department. Department of Corporate Services, National Stock Exchange of India Limited BSE Limited, Exchange Plaza, C-1, Block G P.J. Towers, Dalal Street, Bandra Kurla Complex Mumbai – 400 001 Bandra (E), Mumbai – 400 051 Company Code No.: 511076 Trading Symbol: AEROENTER Subject: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Ma’am, Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, and further to the Company's disclosure dated June 26, 2026, we wish to inform that the Members of the Company, at the 41st Annual General Meeting held on Tuesday, September 08, 2026, have approved, by way of a Special Resolution, the re-appointment of Mrs. Uma Manoj Mandavgane (DIN: 03156224) as a Non-Executive Independent Woman Director of the Company for a second term of five (5) consecutive years, commencing from May 31, 2027 up to May 30, 2032. The disclosure required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III thereto and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed as Annexure- A. Thanking you, Yours faithfully, For Aeroflex Enterprises Limited Alka Gupta Company Secretary & Compliance Officer Mem. No.: A35442 Encl.: As above Disclosure as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Sr Particulars Details 1 Reason for change viz. Re-appointment appointment, re- appointment, resignation, removal, death or otherwise 2 Date of appointment/re- Re-appointed as Non-Executive Independent Woman appointment/cessation (as Director of the Company for a second term of 5 applicable) & term of (Five) consecutive years with effect from May 31, appointment/re-appointment 2027 to May 30, 2032. 3 Brief profile (in case of Mrs. Uma Manoj Mandavgane (DIN: 03156224) has appointment) been serving as an Independent Director of the Company since May 31, 2024. She is an Associate Chartered Accountant from the Institute of Chartered Accountants of India and a Certified Information Systems Auditor from ISACA, USA. With over three decades of experience in risk advisory, corporate finance and treasury management, she has held leadership roles in large consulting engagements with Big Four firms across sectors including banking and financial services, ITES, oil and gas, manufacturing and retail. Her expertise spans governance, risk and compliance, enterprise risk management, technology and business risk assurance, and business process transformation. 4 Disclosure of relationships Mrs. Uma Mandavgane is not related to any Director between directors (in case of of the Company. appointment of a director). 5 Information pursuant to Mrs. Uma Mandavgane is not debarred from holding BSE Circular with ref. no. the office of the Director by virtue of any SEBI order LIST/COMP/14/2018-19 or any other such authority as required under the and NSE Circular circulars. NSE/CML/2018/24 (‘Circulars’)