Outcome of Board Meeting

September 23, 2026 ANL/Stock Exchanges/2026-27 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.: 543743 Trading Symbol: AERONEU Dear Sir/Madam, Sub : Outcome of the Board Meeting held on Wednesday, September 23, 2026 The Board of Directors of the Company at its meeting held today i.e., September 23, 2026, inter- alia took the following decisions: (a) To enter into the AI Infrastructure sector and establish an integrated platform for high-tech and critical engineering products, solutions and services, including precision industrial products such as butterfly valves, ball valves, check valves, sight glasses, wires and cables, through greenfield projects, acquisitions and other modes. (b) To alter and enlarge the objects of preferential issue as approved by the members of the Company at the 34th Annual General Meeting held on August 25, 2026 by inserting therein application of money raised, in the business enumerated in clause (a) herein above including but not limited to repayment of money borrowed to support the former. (c) To alter the Object Clause as enshrined in the Memorandum of Association of the Company to insert the businesses proposed. (d) To convene an Extra-Ordinary General Meeting (“EOGM”) of the members of the Company on October 22, 2026, to seek their approval for the matters set out hereinabove. The meeting of the Board of Directors commenced at 03:30 p.m. and concluded at 04:30 p.m. Kindly take the same on your records. Thanking you Yours faithfully, For Aeroflex Neu Limited Alka Premkumar Gupta Company Secretary Membership No: A35442