Change in Management

July 21, 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 – 400001 Bandra (E), Mumbai – 400 051 Scrip Code No.: 543972 Trading Symbol: AEROFLEX Sub : Intimation under Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, This is in continuation of our earlier intimations, wherein we had informed you that the Board of Directors of the Company, at its meeting held on June 18, 2026, based on the recommendation of the Audit Committee and subject to the approval of the shareholders at the ensuing Annual General Meeting ("AGM"), had approved the re-appointment of M/s. Shweta Jain & Co. LLP, Chartered Accountants (Firm Registration No. 127673W/W101149), as the Statutory Auditors of the Company in accordance with the provisions of Section 139 of the Companies Act, 2013. We wish to inform you that the shareholders of the Company, at the 32nd Annual General Meeting held on Tuesday, July 21, 2026, at 11:00 A.M. through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"), have approved the re-appointment of M/s. Shweta Jain & Co. LLP, Chartered Accountants (Firm Registration No. 127673W/W101149), as the Statutory Auditors of the Company for a second term of five (5) consecutive financials years, commencing from the conclusion of the 32nd Annual General Meeting until the conclusion of the 37th Annual General Meeting. The details required under Regulation 30 of the SEBI Listing Regulations are given in “Annexure – A” You are requested to take the above information on record. Thanking you, Yours faithfully, FOR AEROFLEX INDUSTRIES LIMITED Ruthu Parampogi Company Secretary & Compliance Officer M. No.: A60982 Annexure – A Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Circular bearing reference no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026, dated January 30, 2026. Particulars Details Name of the Statutory Auditors M/s. Shweta Jain & Co. LLP, Chartered Accountants FRN 127673W/W101149 Peer Review No 025485 Reason of Change viz, appointment, Re-appointment as Statutory Auditor Re-appointment, resignation, removal, death or otherwise Date of re-appointment & term of Date of re-appointment: July 21, 2026 re-appointment Term of re-appointment: For the second term of 5 (Five) consecutive years commencing from the conclusion of the 32nd Annual General Meeting until the conclusion of the 37th Annual General Meeting of the Company. Brief Profile M/s. Shweta Jain & Co. LLP, Chartered Accountants (ICAI Firm Registration No. 127673W/W101149), is a professional firm headquartered in Mumbai with branches across India. The firm was established in 2006 as Shweta Jain & Co. and was converted into a Limited Liability Partnership in 2025. The firm has experience in providing audit, assurance and related professional services and is supported by a team of professionals with knowledge of business processes, risk assessment and regulatory requirements. The firm holds a valid peer review certificate and has experience in conducting audits of companies listed on recognised stock exchanges in India. Relationships between Directors inter- None