Page 1

AEROFLEX INDUSTRIES LIMITED Commitment to Excellence July 27 , 2026 To , The General Manager , Department of Corporate Services , BSE Limited , P.J. Towers , Dalal Street , Mumbai 400001 Scrip Code : 543972 Subject : To , The Listing Department . National Stock Exchange of India Limited Exchange Plaza , C - 1 , Block G Bandra Kurla Complex Bandra ( E ) , Mumbai - 400 051 Trading Symbol : AEROFLEX Outcome of the Board Meeting held on July 27 , 2026 Dear Sir / Ma'am , Pursuant to the provisions of Regulations 30 and 33 ( 3 ) of the SEBI ( Listing Obligations and Disclosure Requirements ) Regulations , 2015 , we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. , Monday , July 27 , 2026 , inter - alia , considered and approved the following : 1. Un - audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 , 2026 , along with Limited Review Reports received from the Statutory Auditors of the Company . 2. Appointment of M / s . Kailash Chand Jain & Co. , Chartered Accountants ( Firm Registration No. 112318W ) , as Tax Auditor of the Company for the Financial Year 2026-27 . A copy of the Un - audited Standalone and Consolidated Financial Results of the Company for the Aeroflex Industries Limited Business Office & Factory Plot No : 41 & 42/13 , 14 , 18 , Village : Chal , Near Taloja M.I.D.C. , Post : Ghot Camp , Tal : Panvel , Dist ; Raigad , Maharashtra - 410 208 India Phone : +91 22 6146 7100 ( 100 Lines ) , Fax : +91 22 6146 7136 Email : info@aeroflexindia.com , Website : www.aeroflexindia.com CIN : L27509MH1993PLC074576 CE bsi.bsi Govt . of India Recognised Export House AEROFLEX