The Board of Directors of the Company, at its meeting held today, i.e., Wednesday, July 29, 2026, inter alia, considered and approved the Unaudited Standalone and Consolidated Financial ....

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