Update - Approval of Acquisition of Equity Shares of Stilonn Valves and Controls Private Limited by Aeroflex Neu Limited, a material subsidiary of the Company

AEL/BSE/NSE/2026-27 October 15, 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 Dear Sir/ Madam, Subject: Update – Approval of Acquisition of Equity Shares of Stilonn Valves and Controls Private Limited by Aeroflex Neu Limited, a Material Subsidiary of the Company Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Aeroflex Neu Limited, the Material Subsidiary of the Company, at its meeting held on October 15, 2026, has, inter alia, approved acquisition of 7,27,040 equity shares of Stilonn Valves and Controls Private Limited ("Stilonn"), Company engaged in the business of manufacturing of precision engineering products in the high-growth AI Infra and Data Centre space along with critical pharmaceutical and healthcare sector, including valves, sanitary fittings and allied goods, for an aggregate consideration of ₹16,00,21,504/- (Rupees Sixteen Crore Twenty-One Thousand Five Hundred and Four Only). The acquisition shall be undertaken in one or more tranches through a combination of purchase of equity shares from the existing shareholders of Stilonn and subscription to additional equity shares proposed to be issued by Stilonn, pursuant to the execution of a Share Purchase Agreement, Share Subscription and Shareholders' Agreement and such other ancillary Transaction Documents as may be necessary. Consequent to the completion of the proposed acquisition, the shareholding of Aeroflex Neu Limited in Stilonn shall stand at 51.01% of its issued and paid-up equity share capital, thereby resulting in Stilonn becoming a Subsidiary of Aeroflex Neu Limited. This acquisition forms part of Aeroflex Neu Limited’s initiative in the AI Infra and Data Centre sector and in establishing an integrated platform for high-tech and critical engineering solutions. It is further informed that, Aeroflex Neu Limited has made the requisite disclosure regarding the approval of acquisition of equity shares to the stock exchanges which is enclosed herewith. Request you to kindly take the same on record. Thanking You, Yours faithfully For Aeroflex Enterprises Limited Alka Gupta Company Secretary & Compliance Officer Mem No: A35442 Encl.: As stated above