Shareholders meeting

August 25, 2026 ANL/Stock Exchanges/2026-27 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 Company Code No.: 543743 Trading Symbol: AERONEU Dear Sir/Madam, Sub : Voting results & Scrutinizer’s Report-Annual General Meeting of the Members of Aeroflex Neu Limited (Formerly known as Sah Polymers Limited) pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The 34th Annual General Meeting (AGM) of the Company was held today i.e. Tuesday, August 25, 2026, at 11:00 a.m. at the registered office E-260-261, Mewar Industrial Area, Madri, Udaipur- 313003, Rajasthan. Pursuant to Regulation 44(3) of the SEBI (Listing Obligation 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 109 of the Companies Act, 2013 read with Rule 20 & 21 of Companies (Management and Administration) Rules, 2014 on the resolutions passed at the AGM of the Company along with the Scrutinizer’s Report dated August 25, 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 Neu Limited (formerly known as Sah Polymers Limited) Alka Premkumar Gupta Company Secretary M. No.: A35442 Encl: As above Annexure A VOTING RESULTS [Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015] Company Name Aeroflex Neu Limited (Formerly known as Sah Polymers Limited) Date of AGM Tuesday, August 25, 2026 Total number of Shareholders on cut-off 5716 date: No. of shareholders present in the meeting either in person or through proxy Promoters and Promoter Group: 2 Public: 41 Resolution No. 1 To receive, 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 and (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/ Ordinary Resolution Special) Whether promoter/ promoter group are interested in the NO agenda/resolution? Category Mode of No. of No. of % of No. of Votes No. % of % of Voting shares votes Votes – in favour of Votes in Votes Polled held polled Vot favour against es on on outstan – votes votes ding against polled polled shares (1) (2) (3)= (4) (5) (6)= [(4)/ (7)= [(5)/(2)] [(2)/(1)] (2)]*100 *100 *100 Promoter E-Voting 1,55,96,000 100% 1,55,96,000 0 100% 0% Poll 1,55,96,000 0 0% 0 0 0% 0% Promoter Group Total 1,55,96,000 100% 1,55,96,000 0 100% 0% E-Voting 0 0% 0 0 0% 0% Public Poll 10,47,349 0 0% 0 0 0% 0% Institutions Total 0 0% 0 0 0% 0% Public- E-Voting 16,73,395 18.2832 % 16,73,391 4 99.9998% 0.0002% Non- Poll 91,52,651 2,813 0.0307 2,813 0 100% 0% Institutions Total 16,76,208 18.3139% 16,76,204 4 99.9998% 0.0002% Total 2,57,96,000 1,72,72,208 66.9569% 1,72,72,204 4 100% 0% *Resolution has been passed by requisite majority. Resolution No. 2 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/ Ordinary Resolution Special) Whether promoter/ promoter group are interested in the NO agenda/resolution? Category Mode of No. of No. of % of No. of Votes No. % of % of Voting shares votes Votes – in favour of Votes in Votes Polled held polled Vot favour against es on on outstan – votes votes ding against polled polled shares (1) (2) (3)= (4) (5) (6)= [(4)/ (7)= [(5)/(2)] [(2)/(1)] (2)]*100 *100 *100 Promoter E-Voting 1,55,96,000 100% 1,55,96,000 0 100% 0% Poll 1,55,96,000 0 0% 0 0 0% 0% Promoter Group Total 1,55,96,000 100% 1,55,96,000 0 100% 0% E-Voting 0 0% 0 0 0% 0% Public Poll 10,47,349 0 0% 0 0 0% 0% Institutions Total 0 0% 0 0 0% 0% Public- E-Voting 16,73,395 18.2832% 16,73,385 10 99.9994% 0.0006% Non- Poll 91,52,651 2,813 0.0307% 2,813 0 100% 0% Institutions 0.0006% Total 16,76,208 18.3139% 16,76,198 10 99.9994% Total 2,57,96,000 1,72,72,208 66.9569% 1,72,72,198 10 99.9994% 0.0001% *Resolution has been passed by requisite majority. Resolution No. 3 Approval of Material Related Party Transactions with Lion Houseware Private Limited Resolution required: (Ordinary/ Ordinary Resolution Special) Whether promoter/ promoter group are interested in the YES agenda/resolution? Category Mode of No. of No. of % of No. of No. % of % of Voting shares votes Votes Votes of Votes in Votes held polled Polled – in Vot favour against on favour es on on outstan – votes votes ding against polled polled shares (1) (2) (3)= (4) (5) (6)= [(4)/ (7)= [(5)/(2)] [(2)/(1)] (2)]*100 *100 *100 Promoter E-Voting 0 0% 0 0 0% 0% Poll 1,55,96,000 0 0% 0 0 0% 0% Promoter Group Total 0 0% 0 0 0% 0% E-Voting 0 0% 0 0 0% 0% Public Poll 10,47,349 0 0% 0 0 0% 0% Institutions Total 0 0% 0 0 0% 0% Public- E-Voting 547 0.0060% 540 7 98.7203% 1.2797% Non- Poll 91,52,651 2,813 0.0307% 2813 0 100% 0% Institutions Total 3,360 0.0367% 3353 7 99.7917% 0.2083% Total 2,57,96,000 3,360 0.0130% 3353 7 99.7917% 0.2083% *Resolution has been passed by requisite majority. Resolution No. 4 Approval of Material Related Party Transaction with Safe Polymer Private Limited Resolution required: (Ordinary/ Ordinary Resolution Special) Whether promoter/ promoter group are interested in the YES agenda/resolution? Category Mode of No. of No. of % of No. of Votes No. % of % of Voting shares votes Votes – in favour of Votes in Votes Polled held polled Vot favour against es on on outstan – votes votes ding against polled polled shares (1) (2) (3)= (4) (5) (6)= [(4)/ (7)= [(5)/(2)] [(2)/(1)] (2)]*100 *100 *100 Promoter E-Voting 0 0% 0 0 0% 0% Poll 1,55,96,000 0 0% 0 0 0% 0% Promoter Group Total 0 0% 0 0 0% 0% E-Voting 0 0% 0 0 0% 0% Public Poll 10,47,349 0 0% 0 0 0% 0% Institutions Total 0 0% 0 0 0% 0% Public- E-Voting 547 0.0060% 540 7 98.7203% 1.2797% Non- Poll 91,52,651 2,813 0.0307% 2,813 0 100% 0% Institutions Total 3,360 0.0367% 3,353 7 99.7917% 0.2083% Total 2,57,96,000 3,360 0.0130% 3,353 7 99.7917% 0.2083% *Resolution has been passed by requisite majority. Resolution No. 5 Approval of Material Related Party Transaction with Mr. Asad Daud, Director of the Company Resolution required: (Ordinary/ Ordinary Resolution Special) Whether promoter/ promoter group are interested in the YES agenda/resolution? Category Mode of No. of No. of % of No. of No. % of % of Voting shares votes Votes Votes of Votes in Votes held polled Polled – in Vot favour against on favour es on on outstan – votes votes ding against polled polled shares (1) (2) (3)= (4) (5) (6)= [(4)/ (7)= [(5)/(2)] [(2)/(1)] (2)]*100 *100 *100 Promoter E-Voting 0 0% 0 0 0% 0% Poll 1,55,96,000 0 0% 0 0 0% 0% Promoter Group Total 0 0% 0 0 0% 0% E-Voting 0 0% 0 0 0% 0% Public Poll 10,47,349 0 0% 0 0 0% 0% Institutions Total 0 0% 0 0 0% 0% Public- E-Voting 547 0.0060% 537 10 98.1718% 1.8282% Non- Poll 91,52,651 2,813 0.0307% 2,813 0 100% 0% Institutions Total 3,360 0.0367% 3,350 10 99.7024% 0.2976% Total 2,57,96,000 3,360 0.0130% 3,350 10 99.7024% 0.2976% *Resolution has been passed by requisite majority. Resolution No. 6 Approval of Material Related Party Transaction with Mrs. Shehnaz D. Ali, a Relative of a Director of the Company. Resolution required: (Ordinary/ Ordinary Resolution Special) Whether promoter/ promoter group are interested in the YES agenda/resolution? Category Mode of No. of No. of % of No. of No. % of % of Voting shares votes Votes Votes of Votes in Votes held polled Polled – in Vot favour against on favour es on on outstan – votes votes di [Showing first 8,000 characters — download PDF for full document]