Acquisition of 36,00,000 equity shares of Aeroflex Neu Limited upon conversion of warrants

AEL/BSE/NSE/2026-27 November 05, 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: Acquisition of 36,00,000 Equity Shares of Aeroflex Neu Limited, a Material Subsidiary, by the Company upon Conversion of Warrants Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015, and in furtherance of our intimations dated May 07, 2025 and July 25, 2025, we wish to inform you that the Company has been allotted 36,00,000 (Thirty-six Lakh only) equity shares of face value of Rs. 10/- each at a premium of Rs. 80/- per equity share upon conversion of 36,00,000 warrants into equity shares on a preferential basis. Consequent to the aforesaid acquisition, the Company's shareholding in Aeroflex Neu Limited has increased from 55.50% to 58.56%. The disclosures pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Master Circular No SEBI/HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026, have already been disclosed in our intimations dated May 07, 2025, read with July 25, 2025. Kindly take the same on your records. Thanking you, Yours faithfully, For Aeroflex Enterprises Limited Alka Gupta Company Secretary & Compliance Officer Mem No: A35442