Allotment of Securities

AEL/BSE/NSE/2026-27 June 26, 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 Subject: Allotment of 79,200 Equity shares under the SAT Industries Limited Employee Stock Option Plan 2024 Reference: Pursuant to Regulation 30 of SEBI Listing Obligation and Disclosure Requirements, 2015 Dear Sir/ Madam, We wish to inform you that, on recommendation of Nomination Remuneration and Compensation Committee, the Board of Directors of the Company in their Meeting held today i.e. June 26, 2026, have approved the allotment of 79,200 equity shares (ESOPs) of face value of Rs. 2/- each under ‘SAT Industries Limited Employee Stock Option Plan 2024’ (ESOP Scheme) to the eligible employees pursuant to exercise of stock options granted under the ESOP Scheme. The Equity Shares shall rank pari-passu with the existing equity shares of the Company in all respects. Consequent to the allotment, the paid-up share capital of the Company shall stand increased as under: Particulars No of Equity Shares of face Paid Up Share Capital value of Rs. 2 each/- Amount (in Rupees) Existing (Pre Allotment) 11,30,85,000 22,61,70,000 Add: Allotment of Equity 79,200 1,58,400 Shares Post Allotment 11,31,64,200 22,63,28,400 The disclosure as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed as Annexure- A. The disclosure as required under Regulation 10(c) of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 is enclosed as Annexure-B The Board Meeting commenced at 3:30 p.m. and concluded at 4:42 p.m. Thanking you, Yours faithfully, For Aeroflex Enterprises Limited Alka Gupta Company Secretary & Compliance Officer Mem. No.: A35442 Annexure A Disclosure as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Sr Particulars Details 1 Brief details of options granted This disclosure is for Allotment of 79,200 equity shares (ESOPs) to the eligible employees pursuant to exercise of stock options granted under the SAT Industries Limited Employee Stock Option Plan 2024’ (ESOP Scheme). 2 Whether the scheme is in terms of SEBI Yes. (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 (if applicable) 3 Total number of shares covered by these 79,200 equity shares of face value Rs. options 2/- each are allotted on June 26, 2026 under the ESOP Scheme. 4 Pricing formula Exercise Price is Rs. 42.50/- per share. 5 Options vested 79,200 equity shares of face value Rs. 2/- each are vested. The said equity shares are being allotted on June 26, 2026. 6 Time within which option may be All vested Options shall be exercisable exercised within a maximum period of 3 (Three) years from the date of vesting of the respective Options. 7 Options exercised 79,200 equity shares of face value Rs. 2/- each have been exercised by the eligible employees. The said equity shares are being allotted on June 26, 2026. 8 Money realized by exercise of options Rs. 33,66,000/- (Rupees Thirty-Three Lakhs Sixty-six Thousand only). 9 The total number of shares arising as a 11,31,64,200 (Eleven Crores Thirty-One result of exercise of option Lakhs Sixty-four thousand two hundred only). 10 Options lapsed NIL. 11 Variation of terms of option NIL. 12 Brief details of significant terms The ESOP Scheme is administered by the Nomination, Remuneration and Compensation Committee of the Company (“NRC”). Accordingly, pursuant to the recommendation of the NRC and in accordance with the terms and conditions of the ESOP Scheme and applicable laws, the Board of Directors has approved the allotment of 79,200 equity shares to the eligible employees upon exercise of stock options granted under the ESOP Scheme. The aforesaid equity shares shall rank pari-passu with the existing equity shares of the Company in all respects. 13 Subsequent changes or cancellation or Options exercised: 79,200 equity shares exercise of such options 14 Diluted earnings per share pursuant to The diluted earnings per share is Rs 0.97 issue of equity shares on exercise of per share (Standalone Basis). options Annexure B Disclosure as required under Regulation 10(c) of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 Sr Particulars Details 1 Company Name and Address of Registered Aeroflex Enterprises Limited Office (Formerly SAT Industries Limited). Reg Office: 53, C-Wing, Mittal Tower, Nariman Point, Mumbai, Mumbai, Maharashtra, India, 400021. 2 Name of the recognized Stock Exchanges on BSE Limited (BSE) and National which the Company's shares are listed: Stock Exchange of India Limited (NSE). 3 Filing date of the statement referred in The Company has filed the statement regulation 10(b) of the Securities and referred in Regulation 10(b) of the Exchange Board of India (Share Based SEBI (Share Based Employee Employee Benefits and Sweat Equity) Benefits and Sweat Equity) Regulations, 2021 Regulations, 2021 with BSE and NSE on September 06, 2024. 4 Filing Number of the statement referred in BSE: DCS/IPO/AK/ESOP- regulation 10(b) of the Securities and IP/3410/2024-25. Exchange Board of India (Share Based Employee Benefits and Sweat Equity) NSE: Ref: NSE/LIST/43885. Regulations, 2021 5 Title of the Scheme pursuant to which shares Sat Industries Limited Employee are issued Stock Option Plan 2024. 6 Kind of security to be listed Equity Shares. 7 Par value of the shares Rs. 2 each. 8 Date of issue of shares The Date of allotment is June 26, 2026. 9 Number of shares issued 79,200 equity shares. 10 Share Certificate No Not applicable. 11 Distinctive number of the Shares 11,95,80,001 to 11,96,59,200. 12 ISIN of the shares INE065D01027. 13 Exercise price per share Rs. 42.50 per share. 14 Premium per share Rs. 40.50 per share. 15 Total issued shares after this issue 11,31,64,200 equity shares. 16 Total issued share capital after this issue Rs. 22,63,28,400/- (Rupees Twenty- two Crores Sixty-three Lakhs Twenty-eight thousand four hundred only). 17 Details of any lock-in on the shares Not applicable. 18 Date of expiry of lock-in Not applicable. 19 Whether shares are identical in all respects to These equity shares shall rank pari- existing shares? If not, when will they passu with the existing equity shares become identical? of the Company. 20 Details of listing fees Not applicable.