Aeroflex Neu Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2026 ,inter alia, to consider and approve 1. To consider and approve the ....

July 25, 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 Dear Sir/Madam, Sub : Intimation of Board Meeting under Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 We wish to inform you that pursuant to Regulation 29 and other 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, July 29, 2026 at 03:30 p.m., inter alia, to transact the following businesses: 1. To consider and approve the Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026 and Limited Review Reports thereon. 2. Any other business with the permission of the Chair. Further, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Intimation of Closure of Trading Window dated June 25, 2026, the trading window for dealing with securities of the Company which is closed since Wednesday, July 01, 2026 and shall remain closed till Friday, July 31, 2026, for all the Insiders including Designated Persons and their Immediate Relatives/Connected Persons of the Company and Specified Persons as defined in the Code and the same has been informed to them. Kindly take the same on your records. Thanking you, Yours faithfully, For Aeroflex Neu Limited Alka Premkumar Gupta Company Secretary Membership No: A35442