Newspaper advertisement titled "Notice of Extraordinary General Meeting & E-Voting Information."

Aeroflex Neu Limited Registered Office: E-260-261 , :0294-2493889 3 Aeroflex (Formerly as Sah Polymers Ltd.) I/ewar Industrial Area, Madri, | 0294-2490s34 CIN: 124201 RJI992P1C006657 Udaipur - 313003, Rajasthan E : info@aeroflexneu.com Neu w : www.sahpolymers.com www.aeroflexneu.com September 30, 2026 ANL/Stock Exch ange s / 2OZ 6 -27 lTo, Manager, The General I The Listing Department. Services, Department of Corporate National Stock Exchange of India Limited Limited, BSE Exchange Plaza, C-1, Block G Street, P.J. Towers, Dalal Bandra Kurla Complex Mumbai - 400 | Bandra [EJ, Mumbai-400 051 543743 Company Code No.: | Trading Symbol: AERONEU Sub: Newspaper advertisement pursuant to Regulation 47 ofthe SEBI (Listing Obligations and Disclosure Reouirements) Regulations. 2015 Dear Sir/Madam, In compliance with Regulation 47 of the SEBI (Listing 0bligations and Disclosure Requirements) Regulations, 2075, we are enclosing herewith scanned copies of Newspaper advertisement titled "NOTICE OF EXTRAORDINARY GENERAL MEETING & E-VOTING INFORMATION" published today i.e., Wednesday, September 30,2026, in the followlng newspapers: The Indian Express- English Language Dainik Pukar- Hindi Language You are requested to take the above information on record. Thanking you, Yours faithfully, For Aeroflex Neu Limited Alka Premkumar Gupta Company Secretary M. No: 435442 Encl,: As above