The Board of Directors of the Company at its meeting held today, i.e. Wednesday, October 28, 2026, inter-alia, transacted the following business: 1. Approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026, along with Limited Review Reports received from the Statutory Auditors of the Company. 2. In-Principally approved the proposal for amalgamation of Hyd-Air Engineering ....

October 28, 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 Subject : Outcome of the Board Meeting held on October 28, 2026 Dear Sir/Ma’am, Pursuant to the provisions of Regulations 30 and 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., Wednesday, October 28, 2026, inter-alia, considered the following: 1. Approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026, along with Limited Review Reports received from the Statutory Auditors of the Company. A copy of the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026, along with Limited Review Reports received from the Statutory Auditors of the Company on the said results are enclosed as Annexure-A. 2. In-Principally approved the proposal for amalgamation of Hyd-Air Engineering Private Limited, a wholly owned subsidiary of the Company, with the Company, pursuant to Section 233 of the Companies Act, 2013 read with the applicable rules made thereunder, subject to regulatory and other approvals. The appointed date for the said amalgamation will be April 01, 2026. The disclosures required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the applicable SEBI Circulars shall be submitted to the Stock Exchanges upon finalisation and approval of the Scheme of Amalgamation. 3. Noted the completion of tenure of Mr. Mustafa Abid Kachwala as Chief Financial Officer (CFO) of the Company with effect from the close of business hours on November 27, 2026. He shall continue to serve as Whole-time Director and Key Managerial Personnel (KMP) of the Company. 4. Approved the Re-designation of Ms. Drashti Bhil as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company with effect from November 28, 2026, for a period of three (3) years, based on the recommendations of the Audit Committee and the Nomination, Remuneration and Compensation Committee. The detailed disclosures for Point 3 and 4 as required under Regulations 30 as applicable, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) 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-B. The meeting of the Board of Directors commenced at 4:00 p.m. and concluded at 05:06 p.m. You are requested to take the same on record. Thanking you Yours faithfully, FOR AEROFLEX INDUSTRIES LIMITED Ruthu Parampogi Company Secretary & Compliance Officer Mem No: A60982 Encl.: As stated above ANNEXURE-A AIROIILEX INDUSTRIES LIMITED Regd Offi.e: PIol No 4l, 42113, 42114 & 42ll 8, Nea Taloja MIDC, Yillage Chal, Behind ICPL, ?anvel, Navi Munbai " 410 208 CIN] L27509MH1991PLC074576 Ehail @rporale@rcloflexindia 6m Website: M.aero0exindia com Tet: 022-61467100 sr,ltmcnl ofutr{trdired ronsolidarcd nu..irlrc for lheqtrnrre.snd hnlfyenr eod.d on 30lh Seprember,2026 'lls H.llycarended Yearended 3r.03,2026 30.09,2026 30,09,2025 30,06.2026 30,09,2025 30.09,7026 R€v€nu€ from operalions I 20,71629 14,517.6) ll,0s? 3? 35,213 92 19,520.11 44,191.51 2 32ll t8 07 9185 sl.l0 ll5.9l 20,768:19 I t.105 45 1r.572 01 cosr of Mote'i.h consumed lt,44l..61 4,422.10 6,568.18 19,864,37 I t,905.8t 25,959.80 Chdses ii inycnbries of finished soods, work'in'pro8rs3 ed stock-intrade 745.91 (353 22) (333.33) 32.75 1732.13) (3672r) Enploye benefi ts expens. 1,803.18 |,194.21 1,08t.98 3,197,40 t,988.45 4,131.33 60.41 35.26 u.14 95.73 42.i 93.65 Depr4ialion ed uorliation expense # 784.41 610.01 829.t7 1,202.40 2,601.-t4 2,O11.41 t,724.62 1,187.50 1.196.45 4.995.16 15,807 88 12,00199 9.1316l 27.815.87 16,629 6r 36,92104 Proft b.foG exc.plional ilems ed ld (3-4) , 4,96051 2,549.39 t,911,47 1,549.90 2,942,40 7,408 38 Profiv(los, bdo,e rax (5+6) 7 4,960.51 2,589.39 1,971.82 7,549.90 2,942.40 7,408.38 1,106.54 715.64 510.00 t,822.22 192.00 1,89?.00 198.05 38.46 192.45 10.35 166.10) Taxalion ofE&lierY€& '1"', 25,38 Prcfi i/{los) for$epeiod f'om continuinsoperation (?-8) 9 3.655 92 I,879.3t t,427.36 5.535.23 2.140.05 5,552.-10 Prol(los) froh di$onlinued opeEtions l0 Tax expens of di$onlinued operations ll . Profrt(los) for rh€ pe od from discontiiu.d op€Erion and &x (l0-l I) t2 Ptun(lo$) for fie peiod (e+12) l3 3,6s;.ez t.879.11 t,421.76 5.r;..23 ,,tao.o, ,,ur.-ro Sharc of ptunt of ssociar.s emp.ni.s I4 Nel piollt aller td and shae in dsociates l5 1,655.92 1,879,3t t,a2;36 5,535.2) 2,t40.05 5,552 70 (d) Own€B of $. conpey 1,655.-92 t,87931 1,423.-X6 ,ut---u 5,552.-70 (b) Non-@ntollins inreBr "'oo.ot Other Comprehensive ln.ome l6 A(i) Ilem lh8t will ml be reclassi,ied lo prcfit or los (iD Income l rcladnS b nem rhar will not be relssified to pro,lt or loss B(i) Item rhar will be recldsifl.d ropro6torlos (ii) Inconetur.l.Iinsto n.h rhar willbe reclssified to prclit or los ' . . i) Exch&s. difle.6B on treslalion oflin&cial statemenls offoreign Total Compreh.nsive In@me for lhe peiod ( I 5+16) (Comprisins proflt (los) )7 3,655.92 t,aD.3t 1,423.36 5,535.23 2,140.05 5,552.70 ed other Comprehensive Income for rhe pqiod) (a) oMeG of the .ompsy 3,655.92 1,879.31 t,423.36 5,535.23 2,140.05 5,55210 (b) Non{onlrolliis int€r6i P.id up Equity SheeCapital 2,646.62 2,646.62 2.586.4t 2,646,62 2.586.4t 2.646.62 Fa@ vah. p.r she. of& 2/- @ch 42,080.13 Emings per.quit rhde (for coilinled Operation. iot diuali*d)l (l) Bsic 2.16 1.42 Ll0 4.t8 1.65 4.24 (2) Dilut.d 2.16 t.42 l l0 4.14 1.65 424 Eamings per €qliry shaq (fo, discontinued Operation- not anualised) (l) Baic (2) Diluted Emingsperequ y share: (fordrconlrnu.d & @ntrnurngop.ranons. nol (l) Bdic 276 t.42 l.l0 418 1.65 4.24 (2) Dilul.d 276 t.42 l. t0 4.t8 1.65 4.28 slraisht Liae Merhod (SLM), sin* deprecialion ror lhe quaner ended June 30, 2026 ws calculared under the wriflen Dovn value OvDv) method. For more detaik refer nore no 5. with unnodiied opiniof, on lh€ abov€ results. 2. Excepiionalilems - There is no exceptional it€ms durinslh;s quarter 3 TheConpmyh3 incrc ed theproduclioncapacilyofilsliqujd coolinsSFN skid ssemblies fom 9,ooo pieB per annum to t2,ooopieces p€!enum. 4 Th€ Compey hd succesfully @mplered capaoiry enh@cemenr in lhe SS Hose & Braiding Division to 20 million mete6 per enum 5. The Compoy resss*d ih deprecistion melhodology ror Property, Pler ed Equipment &d bscd on m sssmenr ofrhe paflern in which rhe furure eonomic benefils of rhe* ds€ts d! In ac@rddc. with Ind AS 16ed Ind AS 8, the chdse hs be.n a@unred for prospffrively as a chese in a@ountins e$idare. and tu 84l.25lakhs md PAT of Rs 823.48lakhs ad Rs 32l.48laths. Had lhe wDv fretod b.en conrinued, deprciation expense fo. Q2 FY27 and Hl Fy2? woutd have b€en Rs 886.01 lalhs dd Rs 1,6?0.42lalds, resuhins in a decrede in PBT oIRs 84l.25laths a.d Rs 841.25 laths 6.d PAT ofRs 823.48lakhs ed Rs s23.4S talhs, respecrively. 6.The shndalone fif,ecial resulls for lhe quans nd half y€d end€d 3olh Septerb€r, 2026 ae summeised below &d detailed fin ciat resulls de availabl€ on Compey,r websile ww aeroflexindia com .nd hav. been snbnitred b rne BsE L,mited (w.b*india mm) ad Narional Sloct Exch se of India Limired (w.nseindia @m) whee rhe quiry shues of rfie 30.06.2026 J0.09.202t 31,03.202f 20,20610 13,90t ll 34,107 22 7.510 16 2,t:18 46 't)9167 Pr.nrl os, nn rhe pqrod t,65042 t,l6t 06 5,556.10 2,127 35 5.524 22 Oih.r co,nprehensi!e income Iolal .onpreh€nsive income for lhe period 3,65042 t,365 06 5.556l0 2.t27 15 1,128 22 T.TheConpdyopcdesinasingles€gmentnanufactuingofptoducr,hen.esegme [Showing first 8,000 characters — download PDF for full document]