Shareholders meeting

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 Dear Sir/Ma’am, Subject: Scrutinizer’s Report & Voting results – 41st Annual General Meeting of the Members of Aeroflex Enterprises Limited pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Ma’am, The 41st Annual General Meeting (AGM) of the Company was held today, i.e. on Tuesday, September 08, 2026, at 11:00 a.m. through Video Conferencing/ Other Audio-Visual Means. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed the Voting Results as Annexure “A” in the prescribed format as required under the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 on the resolutions passed at the 41st AGM of the Company along with the Scrutinizer’s Report dated September 08, 2026. The said resolutions have been approved by Members with requisite majority. Kindly take the same on your records. Thanking you, Yours faithfully, For Aeroflex Enterprises Limited Alka Gupta Company Secretary & Compliance Officer Mem No: A35442 Annexure A VOTING RESULTS [Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015] Company Name Aeroflex Enterprises Limited (Formerly SAT Industries Limited) Date of the AGM September 08, 2026 Total number of Shareholders on cut-off date: 36,536 September 01, 2026 No. of shareholders present in the meeting either Not Applicable (Meeting was held in person or through proxy through VC/OAVM) No. of shareholders attended the meeting in the meeting through VC/OAVM: Promoters and Promoter Group: 2 Public: 47 ORDINARY BUSINESS: - Resolution No. 1 To consider and adopt: a) the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors’ and the Auditors’ thereon; and b) the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors’ thereon. Resolution required: ORDINARY RESOLUTION Whether promoter/ promoter group are interested in the agenda/resolution? Category Mode of No. of shares No. of votes % of Votes No. of Votes – No. of % of Votes % of Voting held polled Polled on in favour Votes – in favour Votes outstanding against on votes against shares polled on votes polled (1) (2) (3)= (4) (5) (6) = (7) = [(2)(1)]*100 [(4)/(2)]*1 [(5)/(2)] 00 *100 E-Voting 5,91,82,500 5,91,82,500 100% 5,91,82,500 0 100% 0 Promoter Promoter Poll 0 0 0 0 0 0 Group Total 5,91,82,500 5,91,82,500 100% 5,91,82,500 0 100% 0 E-Voting 15,34,987 0 0 0 0 0 0 Public- Institutions Poll 0 0 0 0 0 0 Total 15,34,987 0 0 0 0 0 0 E-Voting 5,24,46,713 1,36,93,331 26.11% 1,36,92,727 604 100% 0 Public- Non Institutions Poll 0 0 0 0 0 0 Total 5,24,46,713 1,36,93,331 26.11% 1,36,92,727 604 100% 0 Total 11,31,64,200 7,28,75,831 64.40% 7,28,75,227 604 100% 0 *Resolution has been passed by requisite majority. Resolution No. 2 To declare a final dividend on Equity Shares for the financial year 2025–26. Resolution required: ORDINARY RESOLUTION Whether promoter/ promoter group are interested in the agenda/resolution? Category Mode of No. of shares No. of votes % of No. of Votes – No. of Votes % of Votes % of Voting held polled Votes in favour – against in favour Votes Polled on votes against on polled on votes outstand polled shares (1) (2) (3)= (4) (5) (6) = (7) = [(2)/(1)]* [(4)/(2)]*10 [(5)/(2)]* 100 0 100 E-Voting 5,91,82,500 5,91,82,500 100% 5,91,82,500 0 100% 0 Promoter Promoter Poll 0 0 0 0 0 0 Group Total 5,91,82,500 100% 5,91,82,500 0 100% 0 5,91,82,500 E-Voting 15,34,987 0 0 0 0 0 0 Public- Institutions Poll 0 0 0 0 0 0 Total 15,34,987 0 0 0 0 0 0 E-Voting 5,24,46,713 1,36,93,331 26.11% 1,36,92,727 604 100% 0 Public- Institutions Poll 0 0 0 0 0 0 Total 5,24,46,713 1,36,93,331 26.11% 1,36,92,727 604 100% 0 Total 11,31,64,200 7,28,75,831 64.40% 7,28,75,227 604 100% 0 *Resolution has been passed by requisite majority. Resolution No. 3 To re-appoint a Director in place of Mr. Harikant Ganeshlal Turgalia (DIN: 00049544), who retires by rotation and, being eligible, offers himself for re-appointment. Resolution required: ORDINARY RESOLUTION Whether promoter/ promoter group are interested in the agenda/resolution? Category Mode of No. of shares No. of votes % of No. of Votes – No. of Votes % of Votes % of Voting held polled Votes in favour – against in favour Votes Polled on on votes against outstandi polled on votes ng shares polled (1) (2) (3)= (4) (5) (6) = (7) = [(2)/(1)]*1 [(4)/(2)]*1 [(5)/(2)]* 00 00 100 E-Voting 5,91,82,500 5,91,82,500 100% 5,91,82,500 0 100% 0 Promoter Promoter Poll 0 0 0 0 0 0 Group Total 5,91,82,500 5,91,82,500 100% 5,91,82,500 0 100% 0 E-Voting 15,34,987 0 0 0 0 0 0 Public- Institutions Poll 0 0 0 0 0 0 Total 15,34,987 0 0 0 0 0 0 E-Voting 5,24,46,713 1,36,93,301 26.11% 1,36,92,687 614 100% 0 Public- Institutions Poll 0 0 0 0 0 0 Total 5,24,46,713 1,36,93,301 26.11% 1,36,92,687 614 100% 0 Total 11,31,64,200 7,28,75,801 64.40% 7,28,75,187 614 100% 0 *Resolution has been passed by requisite majority. SPECIAL BUSINESS: - Resolution No. 4 Re-appointment of Mrs. Uma Manoj Mandavgane (DIN: 03156224) as an Independent Woman Director of the Company for a second term of five (5) consecutive years. Resolution required: SPECIAL RESOLUTION Whether promoter/ promoter group are interested in the agenda/resolution? Category Mode of No. of shares No. of votes % of No. of Votes – No. of Votes % of % of Voting held polled Votes in favour – against Votes in Votes Polled on favour against outstandi on votes on votes ng shares polled polled (1) (2) (3)= (4) (5) (6) = (7) = [(2)/(1)]*1 [(4)/(2)]* [(5)/(2)]* 00 100 100 E-Voting 5,91,82,500 5,91,82,500 100% 5,91,82,500 0 100% 0 Promote r and Promote Poll 0 0 0 0 0 0 r Group Total 5,91,82,500 5,91,82,500 100% 5,91,82,500 0 100% 0 E-Voting 15,34,987 0 0 0 0 0 0 Public- Institutio Poll 0 0 0 0 0 0 Total 15,34,987 0 0 0 0 0 0 E-Voting 5,24,46,713 1,36,93,381 26.11% 1,36,92,566 815 99.99% 0.01% Public- Institutio Poll 0 0 0 0 0 0 Total 5,24,46,713 1, 36,93,381 26.11% 1,36,92,566 815 99.99% 0.01% Total 11,31,64,200 7,28,75,881 64.40% 7,28,75,066 815 100% 0 *Resolution has been passed by requisite majority. Resolution No. 5 Alteration of the Object Clause of the Memorandum of Association of the Company. Resolution required: SPECIAL RESOLUTION Whether promoter/ promoter group are interested in the agenda/resolution? Category Mode of No. of shares No. of votes % of No. of Votes – No. of Votes % of % of Voting held polled Votes in favour – against Votes in Votes Polled on favour against outstandin on votes on votes g shares polled polled (1) (2) (3)= (4) (5) (6) = (7) = [(2)/(1)]*1 [(4)/(2)] [(5)/(2)]* 00 *100 100 E-Voting 5,91,82,500 5,91,82,500 100% 5,91,82,500 0 100% 0 Promoter Promoter Poll 0 0 0 0 0 0 Group Total 5,91,82,500 5,91,82,500 100% 5,91,82,500 0 100% 0 E-Voting 15,34,987 0 0 0 0 0 0 Public- Institutions Poll 0 0 0 0 0 0 Total 15,34,987 0 0 0 0 0 0 E-Voting 5,24,46,713 1,36,93,351 26.11% 1,36,91,935 1,416 99.99% 0.01% Public- Non Institutions Poll 0 0 0 0 0 0 Total 5,24,46,713 1,36,93,351 26.11% 1,36,91,935 1,416 99.99% 0.01% 11,31,64,200 7,28,75,851 64.40% 7,28,74,435 1,416 100% 0 Total *Resolution has been passed by requisite majority. Resolution No. 6 To Approve the Increase in the Limits under Section 186 Of the Companies Act, 2013. Resolution required: SPECIAL RESOLUTION Whether promoter/ promoter group are interested in the agenda/res [Showing first 8,000 characters — download PDF for full document]