Pursuant to Regulation 36(1)(b) of SEBI LODR Regulations 2015, the Company has sent letter providing the web link of Annual Report for the F.Y 2025-26

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: Intimation under Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Company has sent a letter to those Members whose email addresses are not registered with the Company/Depositories, providing the web-link of the Annual Report for the Financial Year 2025-26 and Notice of 41st Annual General Meeting. A copy of the said letter is enclosed herewith for your record. 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 AEROFELNETXE RPLRIIMSIETSE D (FormSeArITln yd usLtirmiietse d) CILN:21 599MH1984PLC034632 RegisOtfefr5ie3cCd,e W :-i nMgi,t Ttoawle r, NariPmoainMn utm,b ai-4T0eN0lo0.(.2 0:12 625)2 09500 E-maiinlv e-stor.reelxagtrioounps.@ianerofl Webswiwtwe.:oa felrexgroup.in Date: 1 4/08/2026 FolNio:oX XXXXXXXXXXX5331 DeaSrh areholder, SuWbe:b -olfti hnNeko tiocfte h 4e1 A"n nuGaeln eMreaelti anngAd n nuRaelpf oortrthF ei naYneceainrad lMe adr 3c1h2, 0 26 Wea rpel eatsoie ndf yoortumh taht4e 1 A"n nuGaeln eMreaelt( i'nAgGo Mft' hM)ee mbeorfA se roEfnlteexr Lpirmii(stFeeosdr m'eSIrAnlTdy u sLtirmii(et'set dh'e) Compainssyc 'h)e dtuobl ehe edlo dnT uesSdeapyt,e 0m8b2,e0 r2a 6t1 1.A0.0(M 1 StThr)o VuigdCheo on fer(e"nVcCi"n)Ag/u OdtVihioes Mrue aal(n "sO AViMn" ) complwiiattnhhcve ea riousi scsiburyMec idun lioasCfrto srr yp oArfafataneiSd re sc uarniEdtx icehsBa onagoreIfd n dfiraot mi mteot ime. 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Accortdhiwene gbl-yil,ni cnlktu,hd eeix napgca ttw hhe re cdoemtpoalftie hlAtesne n uReaplo rtthF eif noarYn eca2ir0a 2l5 a-ra2ev6 a ialta:b le Webswiwtwe.:a eroflexgroup.in Exapcatto hAf n nuRaelp2 o0r2t5 h-t2t6p:s :ijae.rionflc/eowxnpgt-reonutp/uploads/2026/08/Annual-Report.pdf InveRsetloa>rtiF oinna>nA cninaurlaeslp> oA rntnuRaelp2 o0r2t5 -26. Exapcatot hfN otoif4c 1eA" G Mh:t tps://aerofleuxpglrooaudps./i2n0/2w6p/-0c8o/nAtGeMn-tN/otice.pdf InveRsetloartC ioornp>oA rnantoeu nceNmoetnoitfAcs Ge>M a nPdo sBtaal>ll2 o0t25-26 Thliest itbsee ris negtn ott h oMseem bewrh(hosa )vn eor te gisttheeerimeraad id ld reesist(wheiesttr)hh e Coomrwp iaatnnhyDy e posoirRt TooArft y hC eo mpaasn y ont hceu td-aoatfseof nA ug0u7s2,t0 26. Iyfo hua vaenq yu erpileesfa,esf eerl te oce o ntaicntv eorsuetrlo arti ons adEte -pmacaroitrlmp eonrta te@aeroflexgroup.in RequteoSs hta rehMoolrdeeoryvsoea:urr a,el rseoq uetsout pedday toeue r- maadidlr aetts hesea rleiiettshhter ro yuogudhre pospiatrotriyfc oierpl aencttsr onic holdoirsn egnac d o mmunitcuoas t/RioToutnArfo a citlhiuetp adtatteoci oonnt riencueeai livlmi pnogri tnafnotra mnaddto icounm tehnetrsea anefdnt ceoru Grraegeen Initiative. Remoetv-E:o tidnegt ails: Cutd-aottfodef e teremnitniet floeerm-evnott ing TuesSdeapyt,e 0m12b,0e 2r6 Stadraattn etd i me FirdaSye,p te0m42b,0e 2ra6 9t : 0a0.m . Endda atnetd i me MondSaeyp,t e0m72b,0e 2ra6 5t : p0.0m Procefdoeur-rveoa tnitdnjo go A iGnM Pleraesfteeop ro inno2t.4o fA GMN otice PaymoefDn itv iTdheBeno da:or Dfdi rehcatfisox reTsdu esSdeapyt,e mbearts0 hlRe,e 2c0Do2ar6td e dfeotre rtmheienn tiigt olMfee mmebntetror e sc tehidevi ev idend ofRe 0.. (4F0o Pratipyse eer)q usihtayor ffe a vcael Ru.s2e e acfhot rhf ei nayneceainrad lMe adr 3c1h2, 0 2s6u,b jteotc hatep prooftv haMele mbaettrh sAe G M. Asp etrh Ien comAec-2tt0,a2 ax5sa , m enbdyet dhF ei naAncc2te0, 2 d6i,v ipdaeoinrddd i strbiytb huet eCdo tmotp haMene ym bsehrsab letl a xaibtnlh heea nodfs thMee mbeTrhCseo. m psahnaytl hle rbeefr oerqeut iodr eeddTu DcaSttt h per escriabtte idm emr aaoktfie nsg ptahysema edinidtv ioFdfoem rno dri.en formation, pleraesfteeop r o inno2t.3o ft hAeG MN otice. Importance C:So hmamruenhiaocrlraedeti eqorunse t soct leatdih meu inrc laimeddi/vuindbpeyuan pidddsa tthieKniYgdrC e taiinlcslP,uA dNei,mn agIi Dml,o bile numbaedrd,rb easnaskc, c oduenttaa innldos m,i nattoei nosnu,r er etcioemfdiei plvtyi adneadnv dosti rda nosfdf ievri daensndhd astr ote hsIe n veEsdtuocraa tnido n ProteFcutn(idIo EnP F). ActRieoqnu ired: 1.U pdaKtYdCee tapialrst,ib caunalkca croluyn t iannnfdoo mrimnawatitiytioohonuD n re, p ository Participant (DP). 2.Subams ietal tft-ecsotpoeytfd hC el iMeanstLt ie(srCt M tLot) h Ree giasntSdrh aaTrrr ea nAsgfe(enRrtT o Aru) p liootan td h ReT Aw'esb site. 3.Plenaosttehe da itv irdeemnadisun nicnlga imefdos/reu vnceponan isdey ceuatarilsvow,eni gtt hhce o rressphoanarderilseni, gat bobl ete r anstfote hrIerE ePdF . Foars sisptlaencacosene,t act: RegiasntSdrh aaTrrr ea nAsgfeenrt IENPoFd Oaffilc oeftr h Ceo mpany MUFlGn tIinmdPeir ai Lviamtie� d MsA.t Pkrae mkGuumpatra , (ForLmielnrnklt yIi nmdPeir ai Lviamtiet ed) CompSaencyr &eC toamrpyl Oifafniccee r UniAte:r oEfnlteexrL pirmii(stFeeosdr m'eSIrATnl dyu sLtirmiietse d') Addr5e3Cs,s- :W iMnigtT,to awlNe arr,i Pmoainn t,-M4u0m0b0a2i1 . AddrCe-s1sE0:m1 b,a 2s4sL7y., B M.aSrV.gi ,k h(rWoelsMitu )m,b- a4i00 08 3. Emaciolr:p orate@aeroflexgroup.in Ema:iin lv estor.helpde.csokm@ in.mpms.mufg Thnakiynogu . Youfrasi thf.ully, FoAre roEfnlteexr Lpirmiisteesd Sd/- AlPkrae mkGuumpatra CompSaencyr etary MemberNsoAh:3i 5p4 42