Shareholders meeting

September 29, 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 Sub : Intimation of Extraordinary General Meeting and Remote E-voting Schedule – Aeroflex Neu Limited Dear Sir/Madam, In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that an Extraordinary General Meeting (“EGM”) of the Members of the Company will be held on Thursday, October 22, 2026, at 11.00 a.m. at the registered office of the Company situated at E-260-261, Mewar Industrial Area, Madri, Udaipur- 313003. We further wish to inform you that Thursday, 15 October 2026, has been fixed as the cut-off date for the purpose of remote e-voting, to determine the eligibility of Members entitled to cast their votes electronically on the resolutions proposed to be transacted at the EGM. Remote E-voting Schedule: Particulars Date & Time (IST) Commencement of e-voting From 9.00 a.m. (IST) on Monday, October 19, 2026 End of e-voting Till 5.00 p.m. (IST) on Wednesday, October 21, 2026 The Company has electronically dispatched the Notice convening the EGM, together with the Explanatory Statement, to all Members whose names appear in the Register of Members of the Company and whose e- mail addresses are registered with the Company/Depositories. Kindly take the same on your records. Thanking you Yours faithfully, For Aeroflex Neu Limited Alka Premkumar Gupta Company Secretary Membership No: A35442 Encl.: As above Notice of the Extraordinary General Meeting NOTICE is hereby given that the Extra-Ordinary General Meeting (“EOGM”) of the shareholders of Aeroflex Neu Limited (formerly known as Sah Polymers Limited) will be held at the registered office of the Company situated at E-260-261, Mewar Industrial Area, Madri, Udaipur-313003, on Thursday, 22nd day of October 2026, at 11:00 a.m. (IST) to transact the following businesses: SPECIAL BUSINESS: with companies engaged in artificial intelligence(AI), information technology(IT), 1. APPROVAL FOR ALTERATION OF OBJECT semiconductor, robotics, Internet of Things CLAUSE OF THE MEMORANDUM OF (IoT), biotechnology, nanotechnology, and ASSOCIATION OF THE COMPANY other emerging technology businesses, To consider and, if thought fit, to pass the whether in India or abroad, to construct following Resolution as a Special Resolution: and operate residential complexes, office “RESOLVED THAT pursuant to the provision of spaces, co working hubs, hotels, resorts, Section 4, 13 and other applicable provisions, and hospitality facilities incidental to such if any of the Companies Act, 2013 read with infrastructure and to provide consultancy, applicable Rules and Regulation made there advisory, and managed services in under (including any statutory modification(s), relation to AI infrastructure, compliance, amendment(s), or re-enactment(s) thereof for governance and sustainability and generally the time being in force), and subject to such to undertake all lawful activities necessary, approvals, permissions and sanctions as may incidental or conducive to the attainment be required from statutory and regulatory of the foregoing objects. authorities, consent of the members of the 17. To carry on in India or elsewhere the business Company be and is hereby accorded, for of manufacturing, assembling, fabricating, alteration of Clause III(A) of the Memorandum processing, designing, developing, of Association of the Company by inserting new repairing, servicing, maintaining, sub-clauses 15 to 21 after existing sub-clause 14 importing, exporting, buying, selling, thereof. trading, supplying, distributing, leasing, hiring, financing and otherwise dealing 15. To carry on the business of establishing, in all kinds of power equipment, electrical developing, acquiring, constructing, and electronic machinery, apparatus, leasing, operating and maintaining instruments, appliances, devices, tools, high performance computing facilities, spare parts, accessories and components data centres, digital innovation hubs, including but not limited to transformers, semiconductor fabrication units, robotics generators, alternators, motors, turbines, and IoT facilities, blockchain and Web3 switchgears, circuit breakers, control panels, infrastructure, edge computing systems substations, transmission lines, distribution and satellite communication networks, systems, renewable energy equipment integrated platforms together with all (solar, wind, hydro, biomass, hydrogen, fuel ancillary and incidental infrastructure cell and hybrid systems), batteries, storage such as power generation and distribution systems, cables, conductors, insulators, systems, renewable energy plants, cooling smart grids, IoT enabled devices, automation and HVAC systems, utilities, smart grids and systems, robotics, artificial intelligence communication networks and to design, based energy solutions, energy efficient develop, license, maintain, upgrade and appliances, green building technologies operate modular data centres, machine and allied products, whether used for learning frameworks, cybersecurity systems, industrial, commercial, domestic, defence, digital identity solutions, fintech platforms, aerospace, transport, telecommunication, healthcare AI systems, autonomous vehicle healthcare or infrastructure purposes and to technologies and industrial automation undertake turnkey projects, EPC contracts, solutions; consultancy, installation, commissioning, 16. To carry on the business of acquiring, operation, maintenance, retrofitting, establishing and managing research modernization, research and development, laboratories, incubation centres, training testing, certification, training, knowledge facilities, skill development programmes transfer, intellectual property creation, and innovation hubs for advancement of licensing, franchising, collaborations, joint machine learning, data science, quantum ventures and all other incidental or ancillary computing and allied technologies, activities necessary or expedient for the to invest in, acquire or collaborate attainment of the above objects. 18. To carry on the business of establishing, aluminium and copper wires, plastics and operating and managing foundries for rubber insulated aluminium and copper the manufacture, fabrication, casting, conductors, polythene insulated jelly filled forging, machining, assembling, processing cables (PIJF), optical fibre cables, armoured and otherwise dealing in all kinds of and unarmoured power and control cables; ferrous and non ferrous metals, alloys, electrical cables, wires, instruments and and metal products; to design, develop, wires made of aluminium, copper, steel, iron produce, trade, import, export and supply and other metals including jelly filled cables engineering goods, machinery, tools, and allied components; and to undertake equipment, components and structures all incidental, ancillary and allied activities and to undertake maintenance, servicing, necessary or expedient in connection with overhauling, and repair of machinery, the above businesses including designing, plants, vehicles, power equipment and engineering, servicing, maintenance, engineering products, together with all installation, commissioning, consultancy, incidental and ancillary activities necessary turnkey projects and EPC contracts. for the attainment of the above objects. 21. To carry on in India or elsewhere the business 19. To carry on in India or elsewhere the business of manufacturers, processors, designers, of manufacturing, processing, assembling, developers, assemblers, fabricators, fabricating, storing, distributing, supplying, importers, exporters, dealers, buyers, sellers, purch [Showing first 8,000 characters — download PDF for full document]