General Updates

June 18, 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 Company Code No.: 543972 Trading Symbol: AEROFLEX Ref : Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sub : Outcome of the Board Meeting dated June 18, 2026 Dear Sir/Madam, Pursuant to the provisions of Regulations 30 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. Thursday, June 18, 2026, inter-alia, considered and approved the following: 1. the re-appointment of M/s. D M Jain & Co., Chartered Accountants as an Internal Auditor of the Company to carry out the Internal Audit of the Company pursuant to Section 138 of the Companies Act 2013, for the Financial Year 2025-26 as recommended by the Audit Committee. The required details pursuant to SEBI Listing Regulations are annexed herewith as Annexure-A 2. the re-appointment of M/s. Shweta Jain & Co. LLP, Chartered Accountants, as Statutory Auditors of the Company for a second term of five consecutive financial years commencing from 2026-27 as recommended by Audit Committee, subject to approval of the shareholders at the ensuing Annual General Meeting of the Company. The required details pursuant to SEBI Listing Regulations are annexed herewith as Annexure-B 3. the appointment of M/s. Rampurawala Mohammed A & Co., Cost Accountants, as Cost Auditor of the Company for the Financial Year 2026–27 as recommended by Audit Committee, under Section 148 of the Companies Act, 2013 and SEBI (LODR) Regulations, 2015. The required details pursuant to SEBI Listing Regulations are annexed herewith as Annexure-C 4. grant of 9,500 Employee Stock Options to the Eligible Employees under Aeroflex Industries Limited Employee Stock Options Plan 2024 as approved by Nomination Remuneration and Compensation Committee of the Company. The required details pursuant to SEBI Listing Regulations are annexed herewith as Annexure-D 5. categorization of certain eligible employees of the Company as Senior Management Personnel (“SMP”), pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Companies Act, 2013, as recommended by the Nomination, Remuneration and Compensation Committee of the Company. The required details pursuant to the SEBI Listing Regulations are annexed herewith as Annexure-E The meeting of the Board of Directors held today commenced at 03:30 p.m. and concluded at 04:56 p.m. Kindly take the same on your records. Thanking you, Yours faithfully, For Aeroflex Industries Limited Ruthu Parampogi Company Secretary & Compliance Officer Mem. No.: A60982 Encl: As above Annexure A Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Circular bearing reference no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026, dated January 30, 2026. Particulars Details Name of the Internal Auditor M/s. D M Jain & Co., Chartered Accountants FRN 116723W Reason of Change viz, appointment, Re-appointment of Internal Auditor Re-appointment, resignation, removal, death or otherwise Date of re-appointment & term of Date of re-appointment: June 18, 2026 re-appointment Term of re-appointment: For financial year 2026- Brief Profile M/s. D M Jain & Co., Chartered Accountants, is a professional firm based in Mumbai and Thane, having diverse experience in audit, taxation, advisory and consultancy services. The firm is founded and led by CA Dinesh Jain, B.Com. (Hons.), FCA, ACMA, who is a Fellow Member of the Institute of Chartered Accountants of India and has over 28 years of professional experience. The firm provides services in the areas of corporate audits, tax audits, statutory audits, internal audits, bank audits, corporate advisory, income tax return filing for individuals, HUFs, partnership firms, LLPs and companies, representation and handling of taxation matters before various authorities, budgeting, business advisory and management consultancy. Relationships between Directors None inter-se Annexure B Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Circular bearing reference no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026, dated January 30, 2026. Particulars Details Name of the Statutory Auditors M/s. Shweta Jain & Co. LLP, Chartered Accountants FRN 127673W/W101149 Peer Review No 025485 Reason of Change viz, appointment, Re-appointment as Statutory Auditor, subject to Re-appointment, resignation, approval of the Members at the ensuing Annual removal, death or otherwise General Meeting Date of re-appointment & term of Date of re-appointment: June 18, 2026 re-appointment Term of re-appointment: For the second term of 5 (Five) consecutive years commencing from the conclusion of the 32nd Annual General Meeting until the conclusion of the 37th Annual General Meeting of the Company. Brief Profile M/s. Shweta Jain & Co. LLP, Chartered Accountants (ICAI Firm Registration No. 127673W/W101149), is a professional firm headquartered in Mumbai with branches across India. The firm was established in 2006 as Shweta Jain & Co. and was converted into a Limited Liability Partnership in 2025. The firm has experience in providing audit, assurance and related professional services and is supported by a team of professionals with knowledge of business processes, risk assessment and regulatory requirements. The firm holds a valid peer review certificate and has experience in conducting audits of companies listed on recognised stock exchanges in India. Relationships between Directors None inter-se Annexure C Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Circular bearing reference no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026, dated January 30, 2026. Particulars Details Name of the Cost Auditor M/s. Rampurawala Mohammed A & Co, Cost Accountants FRN 003011 Reason of Change viz, appointment, Appointment resignation, removal, death or otherwise Date of appointment & term of Date of Appointment: June 18, 2026 appointment Term of Appointment: For financial year 2026-27 Brief Profile M/s. Rampurawala Mohammed A & Co, Cost Accountants, Mumbai (Firm Registration No. 003011), is a well-established firm of Cost and Management Accountants with over 15 years of professional experience. The firm has significant expertise in cost and management accounting for leading manufacturing companies in the pharmaceuticals, steel, and chemical sectors, as well as extensive experience in providing management consultancy services to clients across manufacturing, engineering, and service industries. The firm is recognized for its commitment to integrity, excellence, and innovation, and delivers value-driven, ethical, and technology-enabled professional services aligned with the highest standards of quality and reliability. Relationships between Directors None inter-se Annexure D Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Circular bearing reference no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026, dated January 30, 2026. Sr. No Particulars Details 1 Brief details of options granted 9,500 (Nine Thousand Five Hundred) Employee Stock Options (“Options”) have been granted to selected eligible Employees in terms of the Employee Stock Option Scheme 2024 (“ESOP 2024”) 2 Whether the scheme is in terms of Yes SEBI (SBEB) Regulations, 2021 3 Total number of shares covered by 9,500 Employee Stock Options (1 Option these options shall be entitled for conversi [Showing first 8,000 characters — download PDF for full document]