The 34th Annual General Meeting of the Company is scheduled to be held on Tuesday, 25th August, 2026.

August 03, 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 Company Code No.: 543743 Trading Symbol: AERONEU Mumbai – 400 001 Bandra (E), Mumbai – 400 051 Sub: Notice of the 34th Annual General Meeting. Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III, Part A, Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice of the 34th Annual Tuesday, August 25, 2026, at 11.00 a.m. (IST) General Meeting (“AGM”) of the Company together with the Explanatory Statement, scheduled to be held on at the registered office of the Company situated at E-260- 261, Mewar Industrial Area, Madri, Udaipur- 313003. Tuesday, August 18, 2026 Further, we wish to inform you that the Company has fixed , as the cut-off date for determining the eligibility of Members to exercise their voting rights through remote e-voting in respect of the businesses to be transacted at the AGM. Thursday, August 20, 2026, at 9.00 a.m. and will end on Monday, August 24, 2026, at 5.00 p.m. The remote e-voting facility will commence on Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations Wednesday, August 19, 2026, to Tuesday, August and Disclosure Requirements) Regulations, 2015, the Register of Members and the Share Transfer 25, 2026 Books of the Company shall remain closed from (both days inclusive) for the purpose of the 34 Annual General Meeting. You are requested to take the above information on record. Thanking you, Yours faithfully, For Aeroflex Neu Limited Alka Premkumar Gupta Company Secretary M.No: A35442 Encl.: As above NOTICE 2025-26 1 Notice NOTICE is hereby given that the Thirty Fourth (34th) Annual General Meeting (“AGM”) of the shareholders of Aeroflex Neu Limited (formerly known as Sah Polymers Limited) will be held at the registered office of the Company situated at E-260-261, Mewar Industrial Area, Madri, Udaipur-313003, on Tuesday, 25th day of August, 2026, at 11:00 a.m. (IST) to transact the following business: ORDINARY BUSINESS: SPECIAL BUSINESS: 1. To consider and adopt: 3. Approval of Material Related Party Transactions with Lion Houseware Private Limited a) the Audited Standalone Financial Statements of the Company for the financial To consider and if thought fit, pass the following year ended March 31, 2026, together with Resolution as an Ordinary Resolution: the Reports of the Board of Directors’ and “RESOLVED THAT pursuant to the provisions of the Auditors’ thereon; and Regulation 23(4), Regulation 2(1)(zc) and other b) the Audited Consolidated Financial applicable provisions of the Securities and Statements of the Company for the financial Exchange Board of India (Listing Obligations year ended March 31, 2026, together with and Disclosure Requirements) Regulations, the Report of the Auditors’ thereon. 2015, as amended (“SEBI Listing Regulations”), and in this regard, to consider and if the applicable provisions of the Companies thought fit, to pass the following resolution Act, 2013 (“Act”) read with the rules made as an Ordinary Resolutions: thereunder and other applicable statutory a) “RESOLVED THAT the Audited provisions, if any, including any statutory Standalone Financial Statements of modification(s), amendment(s), re-enactment(s) the Company for the financial year or substitution(s) thereof for the time being in ended March 31, 2026, together with force, and pursuant to the recommendation of the Reports of the Board of Directors’ the Audit Committee and approval of the Board and the Auditors’ thereon, as circulated of Directors of the Company, the consent of to the Members, be and are hereby the Members of the Company be and is hereby considered and adopted.” accorded for entering into material related b) “RESOLVED THAT the Audited party transaction(s), whether by way of an individual transaction or a series of transactions Consolidated Financial Statements of the Company for the financial year taken together, with Lion Houseware Private ended March 31, 2026, together with Limited (“LHPL”), a related party of the Company the Report of the Auditors’ thereon, as within the meaning of Section 2(76) of the circulated to the Members, be and are Companies Act, 2013 and Regulation 2(1)(zb) of hereby considered and adopted.” the SEBI Listing Regulations, on such terms and conditions as may be mutually agreed between 2. To re-appoint a Director in place of Mr. Asad the parties, for an aggregate value not exceeding Daud (DIN: 02491539), who retires by rotation ₹110,00,00,000 (Rupees One Hundred and Ten and, being eligible, offers himself for re- Crores Only) during the period commencing appointment. from 1 April 2026 and ending on 31 March 2029, To consider and, if thought fit, to pass the towards purchase/acquisition of land, grant of following resolution as an Ordinary Resolution: loans, making of investments and such other “RESOLVED THAT pursuant to the provisions of transactions as may be permissible under Section 152 and other applicable provisions, if applicable laws, provided that such transactions any, of the Companies Act, 2013 and the rules shall be undertaken on an arm’s length basis made thereunder (including any statutory and in the ordinary course of business of the modification(s) or re-enactment(s) thereof for Company. the time being in force), and in accordance with the Articles of Association of the Company, RESOLVED FURTHER THAT the Board of Mr. Asad Daud (DIN: 02491539), who retires Directors of the Company (hereinafter referred by rotation at this Annual General Meeting to as the “Board”, which term shall be deemed and being eligible, has offered himself for re- to include any Committee thereof and/or any appointment, be and is hereby re-appointed person(s) authorised by the Board in this regard) as a Director of the Company, liable to retire by be and is hereby authorised to determine the rotation.” detailed terms and conditions of the aforesaid 2 NOTICE 2025-26 transaction(s), including the nature, timing, Regulations, on such terms and conditions as manner, value and commercial terms thereof, may be mutually agreed between the parties, and to negotiate, finalise, execute, amend, for an aggregate amount not exceeding modify, renew and/or terminate agreements, ₹130,00,00,000 (Rupees One Hundred and Thirty contracts, deeds, documents and other writings Crores Only) during the period commencing as may be necessary, desirable or expedient for from 1 April 2026 and ending on 31 March 2029, the purpose of giving effect to this Resolution. towards purchase/acquisition of land, grant of RESOLVED FURTHER THAT the Board be and loans, making of investments and such other transactions as may be permissible under is hereby authorised to do all such acts, deeds, applicable laws, provided that such transactions matters and things, including making necessary shall be entered into on an arm’s length basis filings, applications, disclosures, submissions and and in the ordinary course of business of the representations before any statutory, regulatory, Company. governmental or other authorities, as may be required or considered necessary for giving RESOLVED FURTHER THAT the Board of effect to this Resolution and for settling any Directors of the Company (hereinafter referred questions, difficulties or doubts that may arise in to as the “Board”, which term shall be deemed connection with the aforesaid transaction(s). to include any Committee thereof and/or any person(s) authorised by the Board in this regard) RESOLVED FURTHER THAT the Board be and be and is hereby authorised to determine the is hereby authorised to delegate all or any of detailed terms and conditions of the aforesaid the powers conferred herein to any Director, transaction(s), i [Showing first 8,000 characters — download PDF for full document]