Shareholders meeting

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 : Scrutinizer’s Report & Voting results – Annual General Meeting of the Members of Aeroflex Industries Limited pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, The Annual General Meeting (AGM) of the Company was held today, i.e. on Tuesday, July 21, 2026, at 11:00 a.m. through Video Conferencing/ Other Audio-Visual Means. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed the Voting Results as Annexure “A” in the prescribed format as required under the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 on the resolutions passed at the 32nd AGM of the Company along with the Scrutinizer’s Report dated July 21, 2026. The said resolutions have been approved by Members with requisite majority. Kindly take the same on your records. Thanking you, Yours faithfully, FOR AEROFLEX INDUSTRIES LIMITED Ruthu Parampogi Company Secretary & Compliance Officer M. No.: A60982 Encl: As above Annexure A VOTING RESULTS [Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015] Company Name AEROFLEX INDUSTRIES LIMITED Date of the EOGM July 21, 2026 Total number of Shareholders on cut-off 1,16,238 date: No. of shareholders present in the meeting Not Applicable (Meeting was held through either in person or through proxy VC/OAVM) No. of shareholders attended the meeting in the meeting through VC/OAVM: Promoters and Promoter Group: Public: 57 ORDINARY BUSINESS: RESOLUTION NO. 01 To consider and adopt: a) the Audited Standalone Financial Statement of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors’ and the Auditors’ thereon; b) the Audited Consolidated Financial Statement of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors’ thereon. Resolution required: ORDINARY RESOLUTION Whether promoter/ promoter group are interested in the agenda/resolution? Category Mode of No. of shares No. of % of Votes No. of Votes No. of % of % of Voting held votes Polled on – in favour Votes – Votes in Votes polled outstandin against favour on agains g shares votes t on polled votes polled (1) (2) (3)= (4) (5) (6) = (7) = [(2)/(1)]*10 [(4)/(2)]* [(5)/(2 0 100 )]*100 E- 8,66,36,663 8,66,36,663 100% 8,66,36,663 0 100% 0% Promoter Voting Promoter Poll 0 0 0 0 0 0 Group Total 8,66,36,663 8,66,36,663 100% 8,66,36,663 0 100% 0% E- 60,03,536 33,87,703 56.43% 33,87,703 0 100% 0% Public- Voting Institutio Poll 0 0 0 0 0 0 Total 60,03,536 33,87,703 56.43% 33,87,703 0 100% 0% E- 3,96,90,569 63,374 0.16% 63,373 1 100% 0% Public- Voting Institutio ns Poll 0 0 0 0 0 0 Total 3,96,90,569 63,374 0.16% 63,373 1 100% 0% Total 13,23,30,768 9,00,87,740 68.08% 9,00,87,739 1 100% 0% *Resolution has been passed by requisite majority. RESOLUTION NO. 02 To declare a Final Dividend on Equity Shares for the financial year 2025–26 Resolution required: ORDINARY RESOLUTION Whether promoter/ promoter group are interested in the agenda/resolution? Categor Mode of No. of shares No. of votes % of No. of No. of % of % of y Voting held polled Votes Votes – in Votes – Votes in Votes Polled favour against favour on against on votes on outsta polled votes nding polled shares (1) (2) (3)= (4) (5) (6) = (7) = [(2)/(1) [(4)/(2)]* [(5)/(2)] ]*100 100 *100 E-Voting 8,66,36,663 8,66,36,663 100% 8,66,36,663 0 100% 0% Promot er and Promot Poll 0 0 0 0 0 0 Group Total 8,66,36,663 8,66,36,663 100% 8,66,36,663 0 100% 0% E-Voting 60,03,536 33,87,703 56.43% 33,87,703 0 100% 0% Public- Institut Poll 0 0 0 0 0 0 ions Total 60,03,536 33,87,703 56.43% 33,87,703 0 100% 0% E-Voting 3,96,90,569 63,374 0.16% 63,373 1 100% 0% Public- Institut ions Poll 0 0 0 0 0 0 Total 3,96,90,569 63,374 0.16% 63,373 1 100% 0% Total 13,23,30,768 9,00,87,740 68.08% 9,00,87,739 1 100% 0% *Resolution has been passed by requisite majority. RESOLUTION NO. 03 To re-appoint a Director in place of Mr. Asad Daud (DIN: 02491539), who retires by rotation and, being eligible, offers himself for re-appointment Resolution required: ORDINARY RESOLUTION Whether promoter/ promoter group are interested in the agenda/resolution? Categor Mode of No. of shares No. of votes % of No. of Votes No. of % of % of y Voting held polled Votes – in favour Votes – Votes in Votes Polled against favour against on on votes on outstan polled votes ding polled shares (1) (2) (3)= (4) (5) (6) = (7) = [(2)/(1)]* [(4)/(2)]* [(5)/(2) 100 100 ]*100 E- 8,66,36,663 8,66,36,663 100% 8,66,36,663 0 100% 0% Promot Voting er and Promot Poll 0 0 0 0 0 0 Group Total 8,66,36,663 8,66,36,663 100% 8,66,36,663 0 100% 0% E- 60,03,536 33,87,703 56.43% 32,74,620 1,13,083 96.66% 3.34% Public- Voting Institut Poll 0 0 0 0 0 0 ions Total 60,03,536 33,87,703 56.43% 32,74,620 1,13,083 96.66% 3.34% E- 3,96,90,569 63,374 0.16% 63,234 140 99.78% 0.22% Public- Voting Institut Poll 0 0 0 0 0 0 ions Total 3,96,90,569 63,374 0.16% 63,234 140 99.78% 0.22% Total 13,23,30,768 9,00,87,740 68.08% 8,99,74,517 1,13,223 99.87% 0.13% *Resolution has been passed by requisite majority. RESOLUTION NO. 04 To re-appoint M/s. Shweta Jain & Co. LLP, Chartered Accountants, as Statutory Auditors of the Company Resolution required: ORDINARY RESOLUTION Whether promoter/ promoter group are interested in the agenda/resolution? Categ Mode of No. of shares No. of votes % of No. of Votes No. of % of % of ory Voting held polled Votes – in favour Votes – Votes Votes Polled against in against on favour on outstan on votes ding votes polled shares polled (1) (2) (3)= (4) (5) (6) = (7) = 100 *100 *100 E-Voting 8,66,36,663 8,66,36,663 100% 8,66,36,663 0 100% 0% Prom oter Poll 0 0 0 0 0 0 Prom oter Group Total 8,66,36,663 8,66,36,663 100% 8,66,36,663 0 100% 0% E-Voting 60,03,536 33,87,703 56.43% 33,87,703 0 100% 0% Public Poll 0 0 0 0 0 0 Instit utions Total 60,03,536 33,87,703 56.43% 33,87,703 0 100% 0% E-Voting 3,96,90,569 63,244 0.16% 60,693 2,551 95.97% 4.03% Public - Non Instit Poll 0 0 0 0 0 0 utions Total 3,96,90,569 63,244 0.16% 60,693 2,551 95.97% 4.03% Total 13,23,30,768 9,00,87,610 68.08% 9,00,85,059 2,551 100% 0% *Resolution has been passed by requisite majority. SPECIAL BUSINESS: RESOLUTION NO. 05 To ratify the remuneration of Cost Auditor for the financial year 2026–27 Resolution required: ORDINARY RESOLUTION Whether promoter/ promoter group are interested in the agenda/resolution? Categor Mode of No. of shares No. of votes % of No. of Votes No. of % of % of y Voting held polled Votes – in favour Votes – Votes Votes Polled against in against on favour on outstan on votes ding votes polled shares polled (1) (2) (3)= (4) (5) (6) = (7) = [(2)/(1)]* [(4)/(2) [(5)/(2)] 100 ]*100 *100 E- 8,66,36,663 8,66,36,663 100% 8,66,36,663 0 100% 0% Promot Voting er and Promot Poll 0 0 0 0 0 0 Group Total 8,66,36,663 8,66,36,663 100% 8,66,36,663 0 100% 0% E- 60,03,536 33,87,703 56.43% 33,87,703 0 100% 0% Public- Voting Institut Poll 0 0 0 0 0 0 ions Total 60,03,536 33,87,703 56.43% 33,87,703 0 100% 0% E- 3,96,90,569 63,374 0.16% 62,782 592 99.07% 0.93% Public- Voting Institut Poll 0 0 0 0 0 0 ions Total 3,96,90,569 63,374 0.16% 62,782 592 99.07% 0.93% Total 13,23,30,768 9,00,87,740 68.08% 9,00,87,148 592 100% 0% *Resolution has been passed by requisite majority. S. K. Jain & Co. Shubh Karan Jain (Dr.) M.Com., L.L.B., FCS, Ph.D. MIA (USA) Company Secretaries FORM NO. MGT-13 SCRUTINIZER'S REPORT /Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 [Showing first 8,000 characters — download PDF for full document]