General Updates

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 – 400 001 Bandra (E), Mumbai – 400 051 Company Code No.: 543743 Trading Symbol: AERONEU Dear Sir/Madam, Subject : Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 We wish to inform you that the Shareholders of the Company at its 34th Annual General Meeting held today, i.e., Tuesday, August 25, 2026, have approved the following: (i) Appointment of Mr. Arpit Kalani (DIN: 09734386) and Mr. Tapan Tanmay Kothari (DIN: 11798942) as a Non-Executive Independent Directors of the Company for a term of 5(five) consecutive years, commencing from July 15, 2026, to July 14, 2031 (both days inclusive), as recommended by Nomination and Remuneration Committee (“NRC”) and as approved by the Board of Directors at its meeting held on July 15, 2026. (ii) Modification in the first object of the preferential issue as stated in the Notice of Extra- Ordinary General Meeting dated May 14, 2025. The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 dated 30th January, 2026 are enclosed as Annexure A & B respectively. The voting results along with the Scrutinizer's Report have been submitted separately to the Stock Exchanges. Kindly take the same on your records. Thanking you, For Aeroflex Neu Limited Alka Premkumar Gupta Company Secretary Membership No: A35442 Encl: As above Details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 dated 30th January, 2026: ANNEXURE-A Reason for change viz. Mr. Arpit Kalani (DIN: 09734386) Mr. Tapan Tanmay Kothari (DIN: appointment, reappointment, is appointed as a Non-Executive 11798942) is appointed as a Non- resignation, removal, death or Independent Director of the Executive Independent Director of otherwise Company. the Company. Date of appointment July 15, 2026, for a term of 5 (five) July 15, 2026, for a term of 5 (five) /reappointment/ cessation (as consecutive years, commencing consecutive years, commencing from applicable) & term of from July 15, 2026 and ending on July 15, 2026 and ending on July 14, appointment/reappointment July 14, 2031, both days inclusive. 2031, both days inclusive. Brief profile (in case of Mr. Arpit Kalani is an Associate Mr. Tapan Tanmay Kothari holds a appointment) Company Secretary with expertise Master of Business Administration in secretarial practices, corporate (MBA) and Master of Commerce (M. compliances, and allied legal and Com), bringing with them a strong regulatory matters. He possesses academic foundation in management, hands-on experience in managing finance, and business operations. statutory and regulatory compliances under the Companies He possesses diversified professional Act and other applicable laws. experience across banking, administration, sales, and event He is proficient in various management. application software and has a sound understanding of He brings with him a blend of accounting, finance, taxation, managerial, operational, and auditing, legal drafting, and business development expertise. corporate laws. His well-rounded skill set enables him to effectively support governance frameworks and ensure regulatory adherence across business operations. Disclosure of relationships Mr. Arpit Kalani is not related to Mr. Tapan Tanmay Kothari is not between directors (in case of any director of the Company. related to any director of the appointment of a director) Company. Information as required Mr. Arpit Kalani is not debarred Mr. Tapan Tanmay Kothari is not pursuant to SEBI Letter dated from holding the office of Director debarred from holding the office of June 14, 2018 by virtue of any SEBI Order or any Director by virtue of any SEBI Order read with BSE Circular No. o ther such Authority. or any other such Authority. LIST/COMP/ 14/2018-19 and Circular No. NSE/CML/20 18/24 dated June 20, 2018 ANNEXURE -B Details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Particulars Details Original Object To construct, build, operate, establish, develop, acquire, purchase land for, and invest in Plug and Play Office Complex, AI Park, IT Park, residential and industrial complexes through self, subsidiary(ies) or in joint collaboration. Revised Object To construct, build, operate, establish, develop, acquire, purchase land for, and invest in Plug and Play Office Complexes, AI Parks, IT Parks, Data Centers, residential and industrial complexes, including hotels, resorts and other hospitality- related businesses, whether directly or through subsidiary(ies) or in joint collaborations. Justification for Variation/ Change To align utilisation of proceeds with emerging business opportunities and long-term growth objectives of the Company. Expected Benefits Diversification of business activities, enhanced growth prospects, optimum deployment of capital and creation of long-term shareholder value.