The Register of Members and Share Transfer Books of the Company shall remain closed from September 02, 2026 to September 08, 2026 (both days inclusive) for the purpose of 41st AGM of the Company.

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 of Book Closure pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Ma’am, Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Register of Members & Share Transfer Books of the Company shall remain closed from Wednesday, September 02, 2026, to Tuesday, September 08, 2026 (both days inclusive) for the purpose of the 41st Annual General Meeting of the Company. 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