The Register of Members and Share Transfer Books of the Company shall remain closed from Wednesday, August 19, 2026 to Tuesday, August 25, 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: Intimation of Book Closure pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations Wednesday, August 19, 2026 to and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Register of Members Tuesday, August 25, 2026 & Share Transfer Books of the Company shall remain closed from (both days inclusive) for the purpose of the 34 Annual General Meeting of the Company. This is for your information and record. Thanking you, Yours faithfully, For Aeroflex Neu Limited Alka Premkumar Gupta C ompany Secretary M.No: A35442