Outcome of Board Meeting

July 27, 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 July 27, 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., Monday, July 27, 2026, inter-alia, considered and approved the following: 1. Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026, along with Limited Review Reports received from the Statutory Auditors of the Company. 2. Appointment of M/s. Kailash Chand Jain & Co., Chartered Accountants (Firm Registration No. 112318W), as Tax Auditor of the Company for the Financial Year 2026–27. A copy of the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026, along with Limited Review Reports received from the Statutory Auditors of the Company on the said results are enclosed as Annexure-A. The detailed disclosures 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 03:30 p.m. and concluded at 04:16 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 SHWETA JAIN & CO LLP CHARTERED ACCOUNTANTS, (LLPIN‐ ACQ‐2534) (formerly known as Shweta Jain & Co, Chartered Accountants) INDEPENDENT AUDITORS REVIEW REPORT ON REVIEW OF INTERIM CONSOLIDATED FINANCIAL RESULTS Q-1 of FY 2026-27 The Board of Directors Of AEROFLEX INDUSTRIES LTD. Navi Mumbai 1. We have reviewed the accompanying Statement of Consolidated Unaudited Financial Results of AEROFLEX INDUSTRIES LIMITED (the "Parent") and its subsidiaries (the Parent and its subsidiaries together referred to as the "Group"), for the quarter ended June 30, 2026 and year to date result for the from April 1, 2026 to June 30, 2026 (the "Statement"), being submitted by the Parent pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. 2. This Statement, which is the responsibility of the Parent's Management and approved by the Parent's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India ("ICAl"). A review of interim financial information consists of making inquiries, primarily of Parent's personnel responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under Section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. We also performed procedures in accordance with the circular issued by the SEBI under Regulation 33{8) of the SEBI {Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, to the extent applicable. The Statement includes the results of the following entities Subsidiary: i) Hyd – Air Engineering Pvt Ltd Head Office: G-007,Om Sai Enclave, Poonam Sagar Complex, Mira Road, Mira Road Police Station, Thane - 401107, Maharashtra, India. Contact - +91-9029055198, Email: sjandcom@gmail.com Website: www.cashweta.com SHWETA JAIN & CO LLP CHARTERED ACCOUNTANTS, (LLPIN‐ ACQ‐2534) (formerly known as Shweta Jain & Co, Chartered Accountants) 5. Based on our review conducted and procedures performed as stated in paragraph 3 above and based on the consideration of the review reports of the other auditors referred to in paragraph 6 below, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. 6. We did not review the interim financial information of the subsidiary Companies included in the consolidated unaudited financial information whose interim financial information reflects : a) of Hyd – Air Engineering Pvt Ltd total assets Rs. 3825.35 lakhs, total revenues of Rs. 765.66 lakhs, total Profit/(Loss)after tax of Rs. (26.58) lakhs and total comprehensive income of Rs. (26.58) lakhs for the quarter ended June 30, 2026. as considered in the consolidated unaudited financial results. This interim financial information has been reviewed by other auditors whose reports have been furnished to us by the Management and our conclusion on the Statement, in so far as it relates to the amounts and disclosures included in respect of these subsidiary, is based solely on the reports of the other auditors and the procedures performed by us as stated in paragraph 3 above. Our conclusion on the Statement is not modified in respect of these matters. FOR SHWETA JAIN & CO LLP. CHARTERED ACCOUNTANTS F.R.N. : 127673W/W101149 CA RAVI JAIN (Partner) Membership No: 125740 Place: Mumbai Dated : 27th July 2026 UDIN : 26125740CDLRZN4282 Head Office: G-007,Om Sai Enclave, Poonam Sagar Complex, Mira Road, Mira Road Police Station, Thane - 401107, Maharashtra, India. Contact - +91-9029055198, Email: sjandcom@gmail.com Website: www.cashweta.com AEROFL[X INDUSTRIES LIMITED Regd. Office: Plot No. 41, 42113,42114 & 42/l8,Nex TaloJa MIDC. vrllage Chal, Behind ICPL, Panvel, Navi Mumbai - 410 208 CIN: L27509MH I993PLC074576 Email:corporate@aeroflexindia.com Website: w*,w.aeroflexindia.com Tel: 022-614671OO Stntement 0f (bn!olidNlcd financial rcsull\ lbr thc qurrtcr ended on l0th,lune,202a) (l\R in laklr, Quarlcr cndcd 3 monlhs ended tr(ding 3 nrrrtls Correspondirg 3 J0.06.2026 .ndcd -]1.0.].2026 31.03.2026 10.06.2025 (UnaLrdired) (Unaudired) (Audrred) I Revenue from operations I )4,531.61 12,583.79 8,433 34 44,193.51 2 59.74 61.99 33 23 135.91 lrotal lncome (l+2) l 14,59718 1).64517 E.466 i6 14,329 4). le,pen.". lCost of Materials consumed 8,422.70 7,214.85 5,337 63 25,959 80 lChanges in inventories olfinished goods, work-in.progrcss and siock-in-lrade (3s3.22',) (25.83) (393.7s',) (867.23) lEmployee benefi rs expense 1,394_23 I,01 1.03 906_47 4,l]t.33 35.26 28_23 17.'77 93_65 Deprccialion and amortizrlion expense '784_41 778_94 592.79 2,607.74 lOlh€r expenses 1,',724.62 t,180.94 I,015.08 4,995.',16 lTotal expenser I2.007 99 t0,-')88 r5 7,495. 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