Outcome of Board Meeting

Aerofl ex Enterprises Limited 53, C-Wing, sth Floo[ T: +91 22 6520 9500 SReroflex Formerly as Sat Industries Limited Mittal Towe[ Nariman Point, E: accounts@satgroup.in CIN: 1251 99MH 1 984P1C034632 Mumbai - 400 021, India W: www.satgroup.in Enterprises AEL/BSE/NSEI2O26.27 August 11,2026 I To, The GeneralManager, I the Listing Department. Services, Department of Corporate National Stock Exchange of India Lirnited Lirnited, BSE I Exchange Plaza, C-1, Block G Street, P.J. Towers, Dalal I Barrdra Kurla Complex Mumbai - 400 001 | Bandra (E), Mumbai - 400 051 Company Code No.: 511076 Tradins Svmbol: AEROENTER Dear Sir/Ma'am, Subject: Outcome of the Board Meetins held on Tuesdav. Ausust 11. 2026. Reference: Resulation 30 of SEBI (Listins Oblisations and Disclosure Resulations). 2015 Pursuant to the provisions of 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., Tuesday, August 77,2026, inter alia, considered and approved the Un- audited Consolidated and Standalone Financial Results of the Company for the quafter ended June 30, 2026, together with the Limited Review Reports issued by the Statutory Auditors of the Conrpany thereon. A copy of the Un-audited Consolidated and Standalone Financial Results of the Cornpany for the quafter ended June 30,2026, along with the Lirnited Review Reports issued by the Statutory Auditors of the Company on the said results, is enclosed herewith. The rneeting of the Board of Directors commenced at 03:30 p.m, and concluded at4:47 p.m. Kindly take the same on your records. Thanking you. Yours faithfully, For Aerofl ex Enterprises Alka Premkumar Company Secretary & Officer Mem No: A35442 AEROFLEX ENTERPRISES LIMITED (fonnerly known as Sat lndustries Lirnited) Regd. Otlice : 53, C-Wing, Mittal Tower, Narirnan point. Murnbai - 400021 CIN:L25l99MH1984PLC034632 Enrail :accounts@aeroflexgroup.tn Website:wrlrv.aerollexgroup.in Tel , 022-65209500 Statemcnt ot'consolrdated Lrnaudited financial results lor thc quarter ended on 30th June,2026 ( Atrount in { lakhs) Particulars I rnonths cnde(l I)rcccding 3 Corrcsponding 3 Previous year ended t010612026 months ended rnonths ended in 3t/03t2026 31/03/2026# the previous year 30t06t2025 Unaudited Unaudrted Unaudited Audited I ncomc: Revenue tiorn operations I 1 8,899.76 t9,958.07 13,447.91 69,783.06 incornc 14.416.6t 7 65.56 7 56.20 2,826.71 Income (l+2) J 33,316.37 20,723.63 14,204.t t 72,609.77 ol- Materials cotrsurned 10,672.48 11,291 .66 8,039.70 39,617.31 hases ol Stock-in-Trade 198.64 (12s.4s 262.60 1,089.90 Changes in inventories ol-flnished goods, work-in-progress and Stock-in-Trade (7 s7 .9s 376.93 (sss.39 ( r ,68e.46 Ernpioyee benefits expense 2,001.41 1,853.90 1,595.92 71S7 Sq Finance costs 133.40 r 10.4s 125.65 525 56 Depreciation and amortization expense 903.53 986 65 727.25 3,295.78 her cxpenses 5,05 8. s7 2.973.28 2,279.85 I | .253.16 otnl cxpenscs I 8.21 0.08 t7,467.42 I2,47 5.58 61 ,450.44 Proflt belbre exceptional items and tax(3-4) t; 1s,106.29 3.256.21 I .728.s3 I I ,l 59.33 Exceptional itcrrs (e3.0t) (63.44) (95 67" l'rolit/(loss) belore tax (5-6) li 1s,013.28 3,192.77 1,128.s3 I r,063 66 1'ax expense : 4,691.17 626.02 286.41 2,530.54 Prolit(loss)for roth re p de rsri co od tl ir no ur en c o on pt ein rau tii on ng .operation (7-8) lLln 10,322 2,566 1.442.12 R 511 l ) expense of discontinued operatlons Joss)fbr the period liotn discontinued operation afier tax ( I 0- 1 1 ) loss) fbr the period (9+ I 2) t0,322',.11 2,566.7 5 1,442-.12 8,533 I 2 lNet prolir alicr trs arrd share in associates 10.322.11 2,566.15 1,442.12 8,533. r 2 I Attrrburahle to I l{a) Orvrrcrs ol'the cornpany 9.662.79 2.402.79 I ,0 I 8.61 6,422.45 |1b.; Non-coltrolling ir)terest 659.32 163.96 423.51 2,1 10.67 Othcr Cornprehcnsive lncorne lRli r i,",n tlrat rvrll not he reclassrfied to proljt or loss II Re-nreasrrrerncnt grrns (losses) on Shares ofSecurities and shares 5.74 28.02 582 14 08 lR.-,r.orur.nl.nt gains {losses) orr Acttrarial Valualion of Graturty (4._72) (1.72) I lncorne 'l'ax efl'ect I l(ii) lncorne tax relfltit)g to itern that wili not be reclassified to profit or Ioss ( 1 8.75) (27.06) (27 06) lB(i) itern that wrll he rcclassified to profir or loss 535 46 7 .17 692.68 l(ii) lncornc tax relating to irern that will be reclassified to protit or loss Othcr Cutnprcltensive incornc l'l'otal Otlrcr Cornprehcrrsive incorne ailributable t() Ou ncrs 0l'tlre parcnt Non-controlling interests 'l otal Cornprchensive Incorne for the period ( 1 5+ I 6) ( Comprising prolit (loss) and other 17 10,30e l0 3,098.4-s I ,455. I I 9,208. I 0 Cornprehensive Income fbr the period ) n ttributable to 9,649.78 2,934.49 I ,03 I .60 7,097 .43 a) Olvners ofthe cornpany (b) Norr-control ling interest 659.32 163.96 423.51 2,110.67 Paid up liquity Share Capital 2,263.28 2,261 70 2.26t.70 2,26t.70 Face value pcr share { 2/- each Other Equity 93,977.09 Iiarnings pcr cquity share:(lor continLred Opcration- rrot annualised): ( I ) Basic 854 2.12 0.90 5.68 (2) Diluted 8.53 a 1a 0.90 5.68 Earnings per equrty share:(tbr discontinued Operation- not annualised) ( I ) Basic (2) Diluted liarnings per equity sharc:(tbr discontinued & continuing operations- not annualised) ( 1 ) Basio 8.54 2.12 0e0 5.68 (2) tlilutcd 8.53 2.t2 0.q0 | 5.68 .03.2026 .luarter of the financial year ended on 3l 7fl^*FN \r o:t)"Z+l Notes l,TheaboveresultshavebeenreviewedbytheAuditCommitteeandapprovedbytheBoardofDirectorsatitsmeetingheldonAugust.ll,2026.l'hesarnehavealsobeen to be explained. 2. Segment infbrrnation as per Ind-AS I 08, 'Operating Segments' is disclosed in Annexure-1. t 51.20 lakhs gratuiry provision. 4.MROrganisationLilnitedceasedtobeasubsidiaryoftheCorrpany withefl'ectfron3010412026 lollowingdivestrrentoftheentirestakeinthelonner. those ofthe previous period. 6,The standalone financial results for the quarter ended June 30,2026 are surnmarised below and detailed financial results are available on Company,s website the Company are listed. (1 in Iakhs) Particulars Quartcr ended on Year ended or 30-06-2026 31-03-2026# 30-06-202: 3t .03.202( Unaudited Unaudited Unaudited (Auditedl Revenue frorn opcrations 27 4.93 205.99 I15.24 845.63 l'rotit/(loss) befbre tax I 3,01 5.2C 408 48 185.14 1,11s 6r Profit/(loss) tbr the period 9,13t.73 366.66 298.32 I , 1 02.86 3ther Cornprehensive Incorne 5.7 4 (13.12 5.82 (21 .06 Iotal Cornprehensive Income fbr the period 9,137.47 353.54 304. I 4 1,075.81 Stock Exchange Lirnited (rwvlv.nseindia.corr). 8. Figures lor thc previous year / perrods have been re-grouped /re-classified to confonr to the figures olthe current periods. 9. This statement is as per Regulation 33 ofthe SEBI (Listing Obligations and Disclosure Requirernents) Regulations, 20) 5. fbr Aeroflcx Enterprises Lirrited known as Sat Industries Limited) 1'urgal ia Place : Murnbai Director Date: I l/08/2026 DIN: 00049-544 AEROFLEX ENTERPRISES LIMI'I'BD (formcrly known as Sat lndustries Limitcd) Regd. Office : 53, C-Wing, Mittal Tower, Nariman Point, Munrbai - 400021 CIN: I-25 l99Mll19{t4PLC034632 E,mail: accounts@aeroflexgroup.in Website:www.aerollexgroup.irr Tel :022-65209500 Unaudited Consolidated Segrnent -u,ise Revenue, Results and capital employed (Amount in t lakhs) 3 rnonths ended Preceding 3 rnonths Corresponding 3 Year ended 3010612026 ended 3 110312026# rnonths ended in the 3v03t2026 previous year 3010612025 Unaudited Unaudited Unaudited (Audited) l Reyenuc Itrf of .-1U,. Packaging 2,708.41, 3,312.26 2,957,73 12,s65.46 l(htf texible FIow Solution 1.4,448.96 12,068.42 8,148.79 42,690.79 l1c.) Engin.eri,,g Services 818.81 3,500.63 2,126.99 I t,699.28 lid; ni,,rn.ing 910.96 979.70 214.40 2,465.52 lie; Tradirrg o,n.r. 111 L2.61, 97.06 362.0t l'l'ote t I 8,899.75 r 9,958.07 13.447.91 69,783.06 Less: lntcr-scgrnent l'evcnue lTn,rt 18,899.75 19.958.07 t3,447.91 69.183.06 lScgnr.,rt resultslprolit i [Showing first 8,000 characters — download PDF for full document]