Outcome of Board Meeting

Aeroflex Neu Limited Registered Office: £-260-261, T :0294-2493889 (Formerlays sah Polymers Ltd) Mewar Industrial Area, Madri, T :0294-2490534 Aeroflex CIN: L24201R)1992PLC006657 Udaipur - 313003, Rajasthan E :info@aeroflexneu.com Neu W: www.sahpolymers.com www.aeroflexneu.com July 29,2026 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, Subject : Outcome of the Board Meeting held on Wednesday, July 29, 2026. Ref : i of SEBI (Listing Obligations and Disclosur: i n Regulations, 2015 Pursuant to 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, July 29, 2026, inter alia, considered and approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026, together with the Limited Review Reports issued by the Statutory Auditors of the Company thereon. A copy of the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026, along with the Limited Review Reports issued by the Statutory Auditors of the Company on the said results, is enclosed herewith. The meeting of the Board of Directors commenced at 03:30 p.m. and concluded at 04:00 p.m. Kindly take the same on record. Thanking you, Yours faithfully, Alka Premkumar Company Secretary Membership No: A35442 Encl: As above HR JAIN & Co CHARTERED ACCOUNTANTS INDEPENDENT AUDITOR’S REVIEW REPORT ON REVIEW OF INTERIM CONSOLIDATED FINANCIAL RESULTS TO THE BOARD OF DIRECTORS OF AEROFLEX NEU LIMITED (formerly known as Sah Polymers Limited) 1. We have reviewed the accompanying Statement of Consolidated Unaudited Financial Results of Aeroflex Neu Limited (formerly known as Sah Polymers Limited) (“the Parent”) ”) and its subsidiary viz; Fibcorp Polyweave Private Limited (the Parent and its subsidiary together referred to as “the Group”), for the quarter ended 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(“the Listing Regulations”). 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 (ICAI). 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. 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. 4. The Statement includes the results of Aeroflex Neu Limited (formerly known as Sah Polymers Limited (Parent)) and Fibcorp Polymers Private Limited (subsidiary). 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 other auditors referred to in paragraph 6 below, nothing has come to our attention that causes us to believe that 3 3@, Arihant Plaza, Near State Bank of India, Udiyapole, Udaipur-313001 % :97853 90875 (P: hrjainca@gmail.com HR JAIN & Co CHARTERED ACCOUNTANTS 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 included in the consolidated unaudited financial results, whose interim financial information reflects total revenues of ¥ 1063.17 lakhs, total net profit after tax of ¥ 3.07 lakhs, total comprehensive income of ¥ 3.07 lakhs for the quarter ended June 30, 2026, as considered in the Statement. 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 subsidiaries, 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 this matter. For H R JAIN & CO., Chartered Accountants Firm's Registration No. 000262C Membership No.: 400459 Date: July 29,2026 ICAI UDIN: Z ({00 YS9 UPTRIC 7758 310-313, Arihant Plaza, Near State Bank of India, Udiyapole, Udaipur-313001 4 :97853 90875 (: hrjainca@gmail.com AEROFLEX NEU LIMITED (formerly known Sah Polymers Limited) Regd. Office : 2-260-261,Mewar Industrial Area,Madri, Udaipur -313003 CIN:L24201RJ1992PLC006657 Email:info@acroflexneu.com website: www.aeroflexneu.com Tel : 0294-2490534. Fax No. 0204-2490534 Consolidated Unaudited Financial Results for the quarter ended 30th June, 2026 (% in lakhs) Particulars 3months [Preceding3 |Corresponding3 [Previous year ended months ended | months ended in the [ended 30/06/2026 {31/03/2026% |previous year 31/03/2026 30/06/2025 Unaudited | Unaudited Unaudited Audited Income: Revenue from operations. 1| 282383 3406.01 2969.88| 12916.50 Other income 2 67.61 148.80 146.94 501.95 Total Income (1+42) 3280144 3554.81 3116.82] 13418.45 Expenses : Cost of Materials consumed 187391 1,488.36 1542.87) 6541.70 Purchases of Stock-in-Trade 19864 322.49 24034 736.14 Changes in inventorics of finished goods,work-in-progress. 217.24 500.09 692 594.37 and Stock -in-Trade Employee benefits expense 24034 248.81 22433 1022.85 Finance costs 5766 61.82 60.66 247.17 Depreciation and amortization expense 87.41 86.97 63.99 293.12 Other expenses 692.55) 839.84 884.42] 3672.01 Total expenses 4[__2873.27 3548.38| 302353 13107.36 Profit before exceptional items and tax(3-4) 5 18.17 6.43 93.29 311.09 Exceptional items 6 - 8.36 - 8.36 Profit/ (loss) before tax (5-6) 7 18.17 (1.93) 93.29 302.73 Less : Tax expense 8 Current Tax 3.68 46.74] 2.25| 74.18 Deferred Tax 6.07 38.30] 9.80 53.42 9 8.42 (86.97) 81.15 175.13] Profit(loss)for the period from continuing operation (7-8) Profit/ (Loss) from discontinued operations. - - - - Tax expense of discontinued operations - - - = Profit/ (loss) from discontinued operation (after tax) (XII- - - - - Profit/ [Showing first 8,000 characters — download PDF for full document]