Shareholders meeting

AEL/BSE/NSE/2026-27 August 14, 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: Notice of the 41st Annual General Meeting of Aeroflex Enterprises Limited (Formerly ‘SAT Industries Limited’) Dear Sir/Ma’am, In terms of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR 2015), please find enclosed the Notice of the 41st Annual General Meeting (“AGM”) of the Company, along with the Explanatory Statement. The AGM will be held on Tuesday, September 08, 2026, at 11.00 a.m. (IST) through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”), without the physical presence of Members at a common venue, in accordance with the applicable provisions of the Companies Act, 2013, rules made thereunder, and circulars issued by the Ministry of Corporate Affairs (“MCA”) and the Securities and Exchange Board of India (“SEBI”). The Company has fixed Tuesday, September 01, 2026, as the cut-off date to determine Members eligible to vote through remote e-voting on the businesses to be transacted at the AGM. The remote e-voting facility will begin on Friday, September 04, 2026, at 9.00 a.m. and end on Monday, September 07, 2026 at 5.00 p.m. The Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, September 02, 2026 to Tuesday, September 08, 2026 (both days inclusive) for the purpose of the 41st AGM, in accordance with Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI LODR 2015. You are requested to take the above information on record. Thanking you, Yours faithfully, For Aeroflex Enterprises Limited Alka Premkumar Gupta Company Secretary & Compliance Officer Mem No: A35442 Notice NOTICE is hereby given that the Forty-first (41st) Annual General Meeting (“AGM”) of the Members of Aeroflex Enterprises Limited (Formerly SAT Industries Limited) will be held on Tuesday, 8th day of September 2026 at 11:00 a.m. (IST) through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”), in accordance with the applicable provisions of the Companies Act, 2013 (“Act”), and rules made thereunder, read with the relevant circulars issued by the Ministry of Corporate Affairs (“MCA”) and the Securities and Exchange Board of India (“SEBI”). The deemed venue of the AGM shall be the Registered Office of the Company situated at 53, C-Wing, Mittal Tower, Nariman Point, Mumbai, Maharashtra - 400021, to transact the following business: ORDINARY BUSINESS: 3. To re-appoint a Director in place of Mr. Harikant Ganeshlal Turgalia (DIN: 00049544), 1. To consider and adopt: who retires by rotation and, being eligible, a) the Audited Standalone Financial Statements of offers himself for re-appointment: the Company for the financial year ended March 31, 2026, together with the Reports of the Board of To consider and, if thought fit, to pass the following Directors’ and the Auditors’ thereon; and resolution as an Ordinary Resolution: “ RESOLVED THAT pursuant to the provisions of b) the Audited Consolidated Financial Statements of Section 152 and other applicable provisions, if any, the Company for the financial year ended March of the Companies Act, 2013 and the rules made 31, 2026, together with the Report of the Auditors’ thereunder (including any statutory modification(s) thereon. or re-enactment(s) thereof for the time being in force), as recommended by Nomination, and in this regard, to consider and if thought Remuneration and Compensation Committee and fit, to pass the following resolution as Ordinary the Board of Directors and in accordance with the Resolutions: Articles of Association of the Company, Mr. Harikant Ganeshlal Turgalia (DIN: 00049544), who retires by a) “RESOLVED THAT the Audited Standalone rotation at this Annual General Meeting and being Financial Statements of the Company for the eligible, has offered himself for re-appointment, financial year ended March 31, 2026, together be and is hereby re-appointed as a Director of the with the Reports of the Board of Directors’ Company, liable to retire by rotation.” and the Auditors’ thereon, as circulated to the Members, be and are hereby considered and SPECIAL BUSINESS: adopted.” 4. Re-appointment of Mrs. Uma Manoj b) “RESOLVED THAT the Audited Consolidated Mandavgane (DIN: 03156224) as an Financial Statements of the Company for the Independent Woman Director of the financial year ended March 31, 2026, together Company for a second term of five (5) with the Report of the Auditors’ thereon, as consecutive years: circulated to the Members, be and are hereby considered and adopted.” To consider and, if thought fit, to pass the following resolution as a Special Resolution: 2. To declare a Final Dividend on Equity Shares “ RESOLVED THAT in accordance with the provisions for the financial year 2025–26: of Sections 149, 150, 152 and 160 read with Schedule IV and other applicable provisions of the To consider and, if thought fit, to pass the following Companies Act, 2013 (“the Act”) and the Companies resolution as an Ordinary Resolution: (Appointment and Qualifications of Directors) “RESOLVED THAT a final dividend at the rate of Rules, 2014 and other applicable provisions of the Re. 0.40 (Forty paise only) per equity share of face Act and Regulations 16, 17 and 25 of the Securities value of ₹ 2/- (Rupees Two only) each, fully paid-up, and Exchange Board of India (Listing Obligations (i.e. 20%), as recommended by the Board of and Disclosure Requirements) Regulations, 2015 Directors, be and is hereby declared for the financial (“SEBI Listing Regulations”), and other applicable year ended March 31, 2026, and be paid out of the provisions of the applicable laws, (including any profits of the Company.” statutory modification(s) or amendment(s) or re- enactment(s) thereof for the time being in force) or abroad; to provide data hosting, colocation and in accordance with the Articles of Association facility, managed infrastructure services, cloud of the Company and Secretarial Standard-2 on infrastructure support, connectivity, storage, General Meetings and other applicable laws, backup, disaster recovery, business continuity, rules, regulations, circulars and notifications and monitoring, security, power, cooling, facility based on the recommendation of the Nomination, management and other related infrastructure Remuneration and Compensation Committee and support services; and to acquire, purchase, approval of the Board of Directors of the Company, lease, license, install, operate, maintain, the consent of the members be and is hereby upgrade, sell or otherwise deal in servers, racks, accorded for the re-appointment of Mrs. Uma networking equipment, power systems, cooling Manoj Mandavgane (DIN: 03156224), who has systems, storage systems, security systems submitted a declaration that she meets the criteria and other equipment, systems and facilities of independence as provided under Section 149(6) required for or incidental to the establishment, of the Act and Regulation 16(1)(b) of the SEBI Listing operation and management of data centres Regulations, in respect of whom the Company has and allied digital infrastructure facilities. received a notice in writing under Section 160(1) of the Act and who holds office as an Independent Clause 2N: Director up to May 30, 2027 be and is hereby To carry on, in India or elsewhere, either re-appointed as a Non-Executive Independent alone or jointly with any person, company, Woman Director on the Board of the Company, government, local authority or other entity, the not liable to retire by rotation, for a second business of owning, acquiring, establishing, consecutive term of 5 (five) years, commencing fr [Showing first 8,000 characters — download PDF for full document]