Trading Window

June 25, 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 – 400001 Bandra (E), Mumbai – 400 051 Company Code No.: 543972 Trading Symbol: AEROFLEX Sub : Intimation of Closure of Trading Window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 Dear Sir/Madam, Pursuant to the provisions of the Clause 4 of Schedule B of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and Company's Code of Conduct for Prohibition of Insider Trading, we hereby inform you that the Trading Window for trading/dealing in the securities of the Company shall remain closed for all the Designated Persons and their Immediate Relatives with effect from Wednesday, July 1, 2026, till the end of 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended June 30, 2026. Freezing of PAN of Designated Persons at security level (ISIN: INE024001021) In accordance with the SEBI circulars SEBI/HO/ISD/ISD-PoD-2/P /CIR/2023/124 dated July 19, 2023, and SEBI/HO/ISD/ISD-PoD-2/P/CIR/2025/55 dated April 21, 2025, the Company has updated the information on NSDL portal for restricting the trading by Designated Persons ("DPs") and their Immediate Relatives by freezing their PAN at security level (i.e. ISIN.: INE024001021). The date of the Board Meeting to consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2026, will be intimated to the Stock Exchanges separately in due course. We request you to kindly take the same on record. Thanking you, Yours faithfully, For Aeroflex Industries Limited Ruthu Parampogi Company Secretary & Compliance Officer M. No.: A60982