Aeroflex Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2026 ,inter alia, to consider and approve the Company's expansion plans, including further capacity enhancements.

October 10, 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 Scrip Code: 543972 Trading Symbol: AEROFLEX Sub: Intimation regarding Meeting of the Board of Directors Dear Sir/Madam, We wish to inform you that pursuant to the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, October 14, 2026 at 10:30 a.m., inter alia, to transact the following businesses: 1. To consider and approve the Company’s expansion plans, including further capacity enhancements. 2. Any other business with the permission of the Chair. Further, the Trading Window for dealing in the securities of the Company is closed in accordance with the Company’s Code of Conduct for Prohibition of Insider Trading and our earlier intimation dated September 28, 2026. Kindly take the same on your records. Thanking you Yours faithfully, FOR AEROFLEX INDUSTRIES LIMITED Ruthu Parampogi Company Secretary & Compliance Officer Membership No.: A60982