Intimation of schedule of group investors/analysts meeting to be held on August 19, 2026.

August 10, 2026 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 – 400001 Bandra (E), Mumbai – 400 051 Scrip Code No.: 543972 Trading Symbol: AEROFLEX Dear Sir/Madam, Subject: Intimation of Schedule of Analyst / Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 Pursuant to the Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we would like to inform you that the officials of the Company will be interacting with Investors & Analysts (Participants) as per the details given below: Date Time Type of Interaction Organised by Location August 10:00 AM IST Axis Capital's India 1x1 /Group Meeting Singapore 19th, 2026 Onwards Corporate Day 2026 This is to further inform that the Company will be referring to all the publicly available documents for the discussions. No unpublished price sensitive information (UPSI) is intended to be discussed during the interactions. This is for your information and for the information of your members and the public at large. Kindly note that changes may happen due to exigencies on the part of Participants / Company. Thanking You, Your faithfully, For Aeroflex Industries Limited Ruthu Parampogi Company Secretary & Compliance Officer Mem. No.: A60982