Record Date

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 Subject: Intimation of Record Date pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for Final Dividend for the Financial Year 2025-26. Dear Sir/Ma’am, Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Company has fixed Tuesday, September 01, 2026, as Record Date for determining the entitlement of Members for the Final Dividend of Re. 0.40 (Forty Paise only) per equity share of face value of Rs. 2/- each for the Financial Year 2025-26, as recommended by the Board of Directors at its meeting held on May 13, 2026. The said dividend, if approved by the Members at the ensuing Annual General Meeting, will be paid within the statutory timelines, on or before October 07, 2026, subject to deduction of tax at source as applicable. This is for your information and record. Thanking you, Yours faithfully, For Aeroflex Enterprises Limited Alka Premkumar Gupta Company Secretary & Compliance Officer Mem No: A35442