BSECompany Update3 Aug 2026 · 3 Aug 2026, 06:06 pm

Newspaper Advertisement titled Notice of 34th Annual General Meeting and E-Voting Information.

Aeroflex Neu Ltd · 543743

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Aeroflex Neu Ltd has published a newspaper advertisement for its 34th Annual General Meeting and E-Voting Information, as required by Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Full Announcement

Aeroflex Neu Ltd - 543743 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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Aeroflex Neu Limited Registered Office: E-260-261, T :0294.2493889 ?Reroflex (Formerly as Sah Polymers Ltd.) Mewar Industrial Area, Madri, f i0294-2490534 CIN: 124201 8,1 992P1C0066s7 Udaipur - 31 3003, Rajasthan E : info@aeroGexneu.com Neu W : www.sahpolymers.com www.aerof exneu.com August 03,2026 ANL/Stock Exchanges / 2026-27 I To, Manager, The General the Listing Department. Services, Department of Corporate I National Stock Exchange of India Limited Limited, BSE I Exchange plaza, C-1, Block G Street, P.j. Towers, Dalal I Bandra Kurla Comp lex Mumbai - 400 | nandra (E), Mumbai - 400 0S1 543743 Company Code No.: | Trading Symbol: AERONEU Sub: Newspaper advertisement pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015 Dear Sir/Madam, In compliance with Regulation 47 of the SEBI [Listing Obligations and Disclosure Requirements) Regulations, 2075, we are enclosing herewith scanned copies of Newspaper advertisement titled "NOTICE OF 34rH ANNUAL GENERAL MEETING & E-VOTING INFORMATION" published today i.e., Monday, August 03,2026, in the following newspapers: The Indian Express- English Language Dainik Pukar- Hindi Language You are requested to take the above information on record. Thanking you, Yours faithfully, For Aeroflex Neu Limited Alklfremkumar Gupta Company Secretary M. No: 435442 Encl.: As obove