Aeroflex Neu Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2026 ,inter alia, to consider and approve the acquisition of equity shares of Stilonn Valves and Controls Private Limited

October 12, 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 Board Meeting Dear Sir/Madam, Pursuant to the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, October 15, 2026, at 3:30 p.m. inter alia, to consider the following matters: 1. To consider and approve the acquisition of equity shares of Stilonn Valves and Controls Private Limited; 2. Any other business with the permission of the Chair. Further, pursuant to the Company's Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing in the securities of the Company is already closed, as communicated vide intimation dated September 28, 2026. Kindly take the same on your records. Thanking you, Yours faithfully, For Aeroflex Neu Limited Alka Gupta Company Secretary Membership No: A35442