NSECopy of Newspaper Publication3 Jul 2026 · 3 Jul 2026, 06:02 pm

Copy of Newspaper Publication

Aeroflex Industries Limited · AEROFLEX

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Aeroflex Industries Limited publishes a corrigendum to the notice of its 32nd Annual General Meeting (AGM) in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The corrigendum provides additional information regarding the succession of the late Mrs. Shailaja Ashok Pawar, the only legal heir and successor of the deceased.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk3/10
Balance Sheet Risk4/10
Liquidity Impact8/10
Market Sentiment6/10

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Newspaper advertisement titled "Corrigendum to the notice of 32nd Annual General Meeting".

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AEROFLEXINDIA_03072026180216_intimation.pdf

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"Commilmentto Excellence' July 03, 2026 lTo, Manager, The General The Listing Department. Depaflrnent cl1'Corporate Selvices, National Stock Exchangc of India Limited Limited, BSE I Exchange Plaza, C-1, Block G Street, P.J. Towers, Dalal Bandra Kurla Complex 400001 Mumbai - | Bandra (E.1. Mumbai - 400 051 Code No.: 543972 I Tradins Svmbol: AEROFLEX Sub: Newsnaoer advertisement nursuant to Requlation 30 ofthe SEBI (Listins Oblisations and Disclosure Req uirements) Resulations. 2015 Dear Sir/Madam, In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith scanned copies of Newspaper advertisement titled "CORRTGENDUM TO THE NOTICE OF 32ND ANNUAL GENERAL MEETING" published today i.e., Friday, July 03,2026, in the following newspapers: The Free Press Joumal- English Language Navshakti- Marathi Language You are requested to take the above infomation on your record. Thanking you, Yours faithfully, FOR AEROFLEX INDUSTRIES LIMITED Ruthu Company Officer Membership No.: A60982 Encl,: As lbove Aeroflex lndustries Limited Business Office & Factory Plot No: 41 & 42113, 14, 18, Village: Chal, Near Taloja M.l.D.C., Post: Ghot Camp, Tal: Panvel, Dist: Raigad, (€@)(;,i 'r?@ Maharashtra - 410 208 lndia Phone: +91 22 6146 71O0 (100 Lines), Fax +91 22 6146 7136 Email: info@aeroflexindia.com, 6W ebsite: wwwaeroflexindia.com crN: 1241 1 0MHl ee3pLcoT 457 L275ogMH1 gg 3pLco7 4576 Govt. of lndia Recognised Export House 1 O | THEPFRESRS JEOURNEAL | bt Fridey sty 3, 2006 www.(freepressjournalin AEROFLEXINDUSTRIES LIMITED This s to bring to the notiP cU e B ofL I puC bl iN c O atT I laC rgE e that my client Mr. Ashok GOVERNMENT OF INDIA PUBLIC AF NO NR OM U A N CEMENT Regd. Office: Plot No. 41, 4CIN 2 : L 412 27 /5 110 4 9 &3M 4H 21 1,19 89 ,3 NP eL aC rO T7 a4 lo5 j7 a 6 M IDC, Village Chal, Behind Pandurang Pawar along with his Wife Mrs. Shailaja Ashok Pawar were the MINISTRY OF FINANCE (Under Reguiation 6of e Insolvenacnyd Barkruptey Board of India (nsobvency Resolufon Process 1GPL W, e bP sa in tv ee :l , wN wwa av eri ofM leu xim n- d4b i1 a0 .a c2 oi0 m8 , EM -ma ah ita r coa rps oh rI ant tdi era @;a a e, ro T fel. lNo. e x0 i2 n2 d- i6 a1 .4 c6 o7 m1 00 j oo ni nt t ho ew n Te hr irs d a n Fld o t oh re , m ine m tb hee r bs ui lin d ir ne gs p ke nc ot w o nf F al sa t “ N Vo i. c e3 oB r, y “ CoA u” r— tW i Con -g o, p esi rt au ta it ve ed BEFORE THE HON'BLE DEBT RECOVERY TRIBUNAL - I, FOR THE ATTENTION Of Fo THECo r Cpo Rra Ee DPe Irs Ton Os R) O SFRe g Muiat Ji -o n Ss, E 2 V01 E6 NTONYE PROPERTIES& Housing Society Limited, Thakur Village, Kandivali (East), Mumbai - MTNL BHAVAN, 2ND FLOOR, COLABA MARKET, COLABA, PICTURES PRIVATE LMITED CORRIGENDUM TO THE NOTICE OF 32ND ANNUAL GENERAL MEETING 400101 along with Share Certificate No. 10 comprising of 5 Shares of Rs. 50 RELEVANT PARTICULARS oAN n not n Ti u uc ae el s i G ds e ah n ye e ,r r a a Jb l uy l M yg e i 2sv 1t ,e in n 2t g 0h a 2t ( 6 t A h aGe tM 'C 1)o 1o :m f 0p 0ta h aen . y mC . o h ma Ips S a Ti ns ts y hu rde oad ut ga e h dC o VJr iur dni eeg o 1 e 8 Cn , o d n2u 0 fm 2 e 6t r, e t nsh cce ih nN e gdo u (t e Vd Ci o "ofc ) t b /eh e Oe th3 he2 el+ d r e ‘Ta hc eh s a ain dd Mb re sa .r i Sn hg a d ii ls at ji anc Ati sv he oNo ks . P af wr aom r 4 h6 ad0 n 5 o0 t ( eb xo et ch u i tn ec dl u as niv ye ) N omination Form RECOVERY PROCEMUEMD NBI ANIG NO. 101 OF 2010 71. | [Name O of c eorpo erate a deb ot oor p an &RM [2/ 2C sr UJ 02E- 10SS 3E PVIELNTTDY ONE PROPERTIES & Audic-Visual Means (OAVM), during her lifetime. Mrs. Shailaja Ashok Pawar died intestate at Pune on Ao e VAEh coposk [ RECITRAROF CONPANES- oG Tirea ‘The Nolice of the AGM was dispatched to the shareholders of the Company on June 27, 28/03/2026 leaving behind her succeeding Husband Mr. Ashok Pandurang ORIGINAL APPLICATION NO. 405 OF 2001 oe T froctuta) 2026 in compliance ith applicable provisioof nthse Companies Act, 2013 and rules made. Pawar, her Daughter Mrs. Akshaya Ashok Pawar and her Son Mr. Ajinkya EXH NO: 55 | [ Caomeliatito oaose ol i@amam@ oz thereunder read with appiicable SEBI Circulars. Ashok Pawar respectively as the only legal heirs and successors of the ‘The Corrigendum has been issued to provide adtonal nformation in respect of tem No. deceased Mrs. Shailaja Ashok Pawar. ‘Address df the regstaed offe and pincpal Regiskred Offce- BI04, 15t Foor, Shy Shvam, 4 of the Explanatory Statement forming part of the AGM Notice dated June 18, 2026, in By a registered Release Deed dated 08/5/2026 the said Mrs. Akshaya Ashok NEXT DATE: 20.07.2026 offceo(f ciorfporaatnedeyti)or Tower, Adarsh Nagar, New Link Road, Oshivara, c Ro em qp ul ii rea mn ec ne t swi )t Rh egR ue lg au tl ia ot ni so ,n 2 03 16 5( .5 ) of the SEBI (Listing Obligations and Disclosure P ina tw era er st a in n d t hM er . s aid A Fj lin ak ty a a A ns d h to hek sP aa idw a Sr h ah ra ev se ir n e fl ae va os ue rd ot fh e ti hr e is rh Fa ar te h eri rg h Mt r, .t t Al se ha ond k NOTICE UNDER SECTION 28 (4A) OF THE RECOVERY OF .| TrsoWvency commencameGnalte n espectal J 3o 0g .e 0s 6h .w 2a 0r 26i West, Mumbai 400102 “The Corrigendum forms an integral part of the Notice of the 32' AGM and should be read Pandurang Pawar. Accordingly my client Mr. Ashok Pandurang Pawar has DEBTS AND BANKRUPTACCTY, 1993 comoratedebtor i conjuncion with the AGM Nolice. Exceptfor the additonal nformation provided through the Corrigendum, alother contents of the Notice of the 32° AGM shallremain unchanged. appliedtothe Sociely for transfer oft he said Flat and the said Shares to his name. IDBI BANK LTD. - Applicant/Certificate Holder | |7 r|eEssoieotnepdr odcdees so f closire of nsolency|2c7o.m12m2e0n26c e(n18ei0n )tda ys from the nsalvency Accordingly,all the concerned Shareholders, Stock Exchanges, Depositories, Registrar Any personis having any claims/objections or any right, ltle or interest of ‘and Share Transfer Agents, Agencies appointed for E-Voting, other Authorities, and all whatsoever nature in the said Flat and the said Shares, are hereby called upon Versus B [Name and registration number of the| KAMALAGARWAL other concerned persons are requested 10 take note of the same. to submitin writing to the undersigned at the below mentioned address within 15 MALIRAM MAKHARIA STOCK BROKERS PVT. LTD. & ORS. insohency professond acting as interm 1BBUPA-001/IPPONSERA20M7- 20181486 “The Corrigendhuams been sent electronicaol lay sharefolders whemoail asddreesses days from the date of publication of this notice failing which it shall be presumed resoluionpofessional are registered with the Company/Depositories and is also available on the website of the that there are no claims/ objections to the said transfer and the society shall ...Defendants/Certificate Debtors | |5 ‘Adiress and e-mal of e e resaulion (487727 SCHOOL ROAD, NEAR PEERAGARHI ‘Company at www.aeroflexindia.com and on the websito of the Stock Exchanges on which proceed accordingly. Vide Order dated 13.05.2026, Certificate Debtors in the present professional,asregisiered wih he Board METROSTATION, NEWDELH- 110087 the equity shares of the Company are listed i.¢., BSE Limited www.bseindia.com and the Sdi- &-mail-advocae amal aggl @gmeil.com National Stock Exchange of India Limited www nseindia.com. S.T. Borkar R.P under Section 28 (4A) of RDB Act, are directed to disclose | [ Adiess and e-mall 0 be used Tor (48727 SCHOOL ROAD, NEAR PEERAGARHT For Aeroflex Industries Limited Advocate High Court on oath comprehensive affidavit of assets both movable and comespondence with the inkrim resoiton METROSTATION, NEWDELH- 110087 P Dl aa tc ee :: J M uu lym 2b ,a 2i 0 26 Company Secretary & CR ou mt ph liu a P na cr ea om fp fo icg ei r P Dl aa tc ee: :M 0u 3-m 0b 7a -i 20 26 DaiO sf af ric (e W N )o ,. M6, uSai m Sh -ba k 4i a0i 0A 0ip 6t 8, immovable properties owned, disposed of and/or acquired | f+ p sr lof es as eio fn oal r submssonafaams - 07m [Showing first 8,000 characters — download PDF for full document]