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Aeroflex Enterprises Li mited 53, C-Wing,5th Floor T| +91 22 6520 9500 ZReroflex Formerly as Sat Industries Limited Mitta, Towe[ Nariman Point, E: accounts@satg roup.in CIN: 1251 99MH 1 984P1C034632 Mumbai - 400 021, India W: www.satgroup.in Enterprises AEL/BSE/NSE/2026-27 August 15,2026 I To, Manager, The General the tisting Department. Services, Department of Corporate National Stock Exchange of India Limited Limited, BSE I Exchange Plaza, C-1, Block G Street, P.J. Towers, Dalal Bandra Kurla Complex Mumbai - 400 | Bandra (E). Mumbai - 400 051 511076 Company Code No.: Trading Symbol: AEROENTER Sub.: Newspaper advertisement pursuant to Resulation 47 of the SEBI (Listing Oblisation and Disclosure Requirements) Resulations. 2015 Dear Sir/Ma'am, In compliance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith scanned copies of Newspaper ..NOTICE advertisement titled OF 41ST ANNUAL GENERAL MEETING & E.VOTING INFORMATION OF AEROFLEX ENTERPRISES LIMITED (FORMERLY 654T INDUSTRTES LTMITED"' published today i.e., Saturday, August 15, 202G, in the following newspapers: 1. The Free Press Journal- English Language 2. NavShakti- Marathi Language You are requested to take the above information on your record. Thanking you, Yours faithfully, For Aeroflex Enterprises Limited AIka Premkumar Gupta Company Secretary & Cornpliance officer M.No: 435442 Encl.: As above II-12 THE FREE PRESS JOURNAL Mumbai, Saturday, August 15, 2026 www.freepressjournal.in APPENDIX-16 Indian Overseas Bank [Under the Bye-law No. 35) Asset Recovery Management Branch The Form of Notice, inviting claims or 5th Floor, Maker Tower E Wing,Cuffe Parade, Mumbai-400005 objections to the transfer of the shares and the Phone : 022-35119451, e-mail : iob1998@iob.bank.in interest of the Deceased Member in the Capital/ Property of the society Demand notice to Borrowers / Mortgagors / Guarantors NOTICE Under Sub-section (2) of section 13 of the SARFAESI Act, 2002 MR. SHRINIVAS ASHOK KAWLEY a To Member of the ASIATIC ENCLAVE MALHAR CO-OP. HSG. SOC. LTD., having, address at Sl. Borrower [Name & full address] S. Guarantor [Name & full address] Village- Majiwade, Taluka and District Thane No. No. and holding Flat No. 1001, admeasuring 890 1 M/s. SHINGAR LIMITED 2 1. Mr. Hemant Topiwala Sq. ft. Built-Up area on 10th Floor, in Building (Borrower/Mortgagor) (Director/Guarantor) No.1, A-Wing, of the building popularly known a) Registered Office : Gala No. 8, Mahavir Address : 11/12 Gurukripa Building, as “MALHAR” of the society popularly known Industrial Estate, Somnath Road, Somnath, N. S. Road No. 6, JVPD Scheme, as ASIATIC ENCLAVE MALHAR Co-Op. Hsg. Soc. Ltd., in the building of the society, Daman-396210. Vile Parle (West), Mumbai-400056. MR. SIRINIVAS ASHOK KAWLEY died on b) Corporate Office 701, Vakratund Corporate 3 Mrs. Deepika Topiwala 07/06/2025. Park, Off. Aarey Road, Goregaon (East), (Director/Guarantor) The society hereby invites claims or objections Mumbai-400063 Address : 11/12 Gurukripa Building, from the heir or heirs or other objector or objectors to the transfer of the said shares and interest of the c) Factory : Plot No. 1244/32, Umarsadi- N. S. Road No. 6, JVPD Scheme, deceased member in the property of the Society 396125. Tal. Pardi, Dist. Valsad (Gujarat) Vile Parle (West), Mumbai-400056 within a period 15 days from the publication of d) B-103, Royal Apartment, Plot no. 36 & 37, 4 M/s Shingar Cosmetics Pvt. Ltd. this notice, with copies of such documents and Prathma Samaj Road, Vile Parle (West), (Guarantor) other proofs in support of his/her/their claims/ Mumbai-400057 Address : 11 Gurukripa, 5th Floor, objections for transfer of shares and interest of the deceased member in the property the Society. 61 Presidency CHS Ltd., Juhu Scheme If no claims/objections are received within the Vile Parle, Mumbai, Maharashtra-400056 period prescribed shove, the Society shall be free to deal with the shares and interest of the Re. : Your Credit facilities with Indian Overseas Bank, Fort Branch deased member in the property of the society in You, the above named borrowers of our bank have availed the following credit facilities from our Fort Branch such manner as is provided under the Bye-laws as per the last sanction dt. : 23.12.2024. of the society. The claims/objections, if any, received the Society for transfer of shares and The details of credit facilities with outstanding dues are as under : interest of the deceased member in the property Nature of facility Limit Margin/Interest O/s as on of the society shall be dealt with in the manner 11.08.2026 provided under the Bye-laws of the society. A copy of the registered Bye-laws of the society Cash Credit (existing) 5.00 Margin : 25% on Stocks & 50% Rs. 57951593.43 is he secretary of the society between available Against Hypothecationof Stock & (Rupees Five on Book Debtsupto 90 days for inspection by the claimants/objectors, in the Assignment of Book Debts Crores only) ROI : RLLR (9.35%) + 0.40% (SP) office of the society/with 6 P. M. to 9 P.M from (Renewal & Reduction) + 1.85% (RP), i.e., 11.60% p.a. the date of publication of the notice till the date of expiry of its period. Term Loan (Existing) toImprove 4.08 Margin : NIL Rs. 47807547.98 Dt 15/08/2026 Cash Flow ofthe Co. for (Rupees Four ROI : RLLR (9.35%) + 0.40% (SP) For and on behalf of The Turnaroundof the Co. Original Limit Crores Eight + 1.85% (RP), i.e., 11.60% p.a. ASIATIC ENCLAVE MALHAR Rs. 11Crores Lacs only) CO-OP. HSG. SOC. LTD., (Review at DP Level ason Cut-Off date) HON. SES Cd/ R- ETARY Working Capital Term Loan for 10.00 Margin : NIL Rs. 117175453.47 Conversion ofresidual portion of (Rupees Ten ROI : RLLR (9.35%) +0.40% (SP) Cash Credit (Fresh Sanction) Crores only) + 1.85%(RP), i.e., 11.60% p.a. Term Loan-2 4.63 Margin : NIL Rs. 54288735.25 foroverdue/irregularprincipal (Rupees Four ROI : RLLR (9.35%) +0.40% (SP) portion inTerm Loan over &above Crores Sixty + 1.85%(RP), i.e., 11.60% p.a. DP as on Cut-Off date (Fresh Three Lacs Sanction) only) FITL-1 for unserved interest 2.45 Margin : NIL Rs. 28708085.31 component in CC account as on (Rupees Two ROI : RLLR (9.35%) +0.40% (SP) Cut-Off date (Fresh Sanction) Crores Forty + 1.85%(RP), i.e., 11.60% p.a. Five Lacs only) FITL-2 for unservedinterest 3.12 Margin : NIL Rs. 35290267.24 component in TL account as on (Rupees ROI : RLLR (9.35%) +0.40% (SP) Cut-Off date (Fresh Sanction) Three Crores + 1.85%(RP), i.e., 11.60% p.a. Twelve Lacs only) Total Rs. 341221682.68* *Present ROI : 10.35% (i.e) ROI : RLLR (8.10%) + 0.40% (SP) + 1.85% (RP), i.e., 10.35% p.a. * With further interest at contractual rates/rests will become payable from the date mentioned above till date of payment. The above named guarantors referred under Sl. Nos. 2, 3 & 4 have executed guarantee dated 01.01.2025 and thereby guaranteed payment on demand of all moneys and discharge all obligations and liabilities then or at any time thereafter owing or incurred to Indian Overseas Bank by the borrowers for the aggregate credit limits of Rs. 29,28,00,000/- together with agreed interest, charges etc. The credit facilities were secured by the assets mentioned below by way of mortgage/hypothecation (as applicable) standing in the name of Borrower in SL No.1, and mortgagor/guarantor in Sl. No. 2,3 & 4 herein above. The guarantors mentioned under Sl. Nos. 2, 3, & 4 of you have given personal guarantee for the credit facilities as given above. You have acknowledged from time to time the liabilities through various documents executed by you. AEROFLEX ENTERPRISES LIMITED 2. The details of securities in favour of the Bank for the aforesaid credit facilities are : CIN : L25199MH1984PLC034632 Regd. Office: 53, C - Wing, Mittal Tower, Nariman point, Mumbai - 400 021. Nature of security Particulars of securities [Full description with location, four boundaries, mea- Tel: (022) 65209500; Website: www.aeroflexgroup.in (Hyp [Showing first 8,000 characters — download PDF for full document]