Disclosure under SEBI Takeover Regulations

April 4, 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 Company Code No.: 543972 Trading Symbol: AEROFLEX Sub: Disclosures under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Dear Sir, This is to inform you that the Company has received disclosures from M/s. Aeroflex Enterprises Limited (formerly known as SAT Industries Limited) and M/s. Italica Global F.Z.C, belonging to the promoter and promoter group of the Company, under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, regarding the shares held by them as on March 31, 2026. We are enclosing herewith the Disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 for the aforesaid transaction. You are requested to take the same on your record. Thanking you, Yours faithfully, FOR AEROFLEX INDUSTRIES LIMITED Ruthu Parampogi Company Secretary & Compliance Officer Mem. No.: A60982 Date: April 3, 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 – 400 001 Bandra (E), Mumbai – 400 051 Company Code No.: 511076 Trading Symbol: AEROENTER Sub : Declaration under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 (Annual Disclosure) for the year ended 31st March 2026 Dear Sir, In compliance with the provision of Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, we hereby declare that we hold 7,91,81,833 equity shares of Aeroflex Industries Limited as on 31st March 2026, and we have not made any encumbrance of shares, either directly or indirectly, during the financial year ended 31st March 2026. Kindly take the same in your records. Thanking you, Yours Faithfully, For Aeroflex Enterprises Limited Harikant Turgalia Whole Time Director & CFO DIN: 00049544 CC: Audit Committee -Aeroflex Industries Limited ITALICA GLOBAL F.Z.C SM OFFICE – CI-309B AJMAN FREE ZONE U.A.E. Date: April 3, 2026 The Manger – Listing Department, Listing Department, National Stock Exchange of India Limited, BSE Limited ‘Exchange Plaza’, C-1, Block – G Phiroze Jeejeebhoy Tower Bandra Kurla Complex, Bandra – East 25th Floor, Dalal Street Mumbai-400051 Mumbai -400001 Sub : Declaration under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 (Annual Disclosure) for the year ended 31st March 2026. Dear Sir, In compliance with the provision of Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, we hereby declare that we hold 74,54,830 equity shares of Aeroflex Industries Limited as on 31st March 2026, and we have not made any encumbrance of shares, either directly or indirectly, during the financial year ended 31st March 2026. Kindly take the same in your records. Thanking you, Yours Faithfully, For Italica Global F.Z.C Asad Daud Director CC: Audit Committee - Aeroflex Industries Limited