Interim report
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October 28, 2026 To, The General Manager, Department of Corporate Services, BSE Limited, P.J. Towers, Dalal Street, Mumbai – 400001 Scrip Code: 543972 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 Subject : Outcome of the Board Meeting held on October 28, 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., Wednesday, October 28, 2026, inter-alia, considered the following: 1. Approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026, along with Limited Review Reports received from the Statutory Auditors of the Company. A copy of the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026, along with Limited Review Reports received from the Statutory Auditors of the Company on the said results are enclosed as Annexure-A. 2. In-Principally approved the proposal for amalgamation of Hyd-Air Engineering Private Limited, a wholly owned subsidiary of the Company, with the Company, pursuant to Section 233 of the Companies Act, 2013 read with the applicable rules made thereunder, subject to regulatory and other approvals. The appointed date for the said amalgamation will be April 01, 2026. The disclosures required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the applicable SEBI Circulars shall be submitted to the Stock Exchanges upon finalisation and approval of the Scheme of Amalgamation.
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3. Noted the completion of tenure of Mr. Mustafa Abid Kachwala as Chief Financial Officer (CFO) of the Company with effect from the close of business hours on November 27, 2026. He shall continue to serve as Whole-time Director and Key Managerial Personnel (KMP) of the Company. 4. Approved the Re-designation of Ms. Drashti Bhil as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company with effect from November 28, 2026, for a period of three (3) years, based on the recommendations of the Audit Committee and the Nomination, Remuneration and Compensation Committee. The detailed disclosures for Point 3 and 4 as required under Regulations 30 as applicable, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026, is enclosed as Annexure-B. The meeting of the Board of Directors commenced at 4:00 p.m. and concluded at 05:06 p.m. You are requested to take the same on record. Thanking you Yours faithfully, FOR AEROFLEX INDUSTRIES LIMITED Ruthu Parampogi Company Secretary & Compliance Officer Mem No: A60982 Encl.: As stated above
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ANNEXURE-A
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AIROIILEX INDUSTRIES LIMITED Regd Offi.e: PIol No 4l, 42113, 42114 & 42ll 8, Nea Taloja MIDC, Yillage Chal, Behind ICPL, ?anvel, Navi Munbai " 410 208 CIN] L27509MH1991PLC074576 Ehail @rporale@rcloflexindia 6m Website: M.aero0exindia com Tet: 022-61467100 sr,ltmcnl ofutr{trdired ronsolidarcd nu..irlrc 'lls for lheqtrnrre.snd hnlfyenr eod.d on 30lh Seprember,2026 H.llycarended Yearended 30.09,2026 30,06.2026 30,09,2025 30.09,7026 30,09,2025 3r.03,2026 R€v€nu€ from operalions cosr of Mote'i.h consumed Chdses ii inycnbries of finished soods, work'in'pro8rs3 ed stock-intrade Enploye benefi ts expens. Depr4ialion ed uorliation expense # Proft b.foG exc.plional ilems ed ld (3-4) Profiv(los, bdo,e rax (5+6) Taxalion ofE&lierY€& Prcfi i/{los) for$epeiod f'om continuinsoperation (?-8) Prol(los) froh di$onlinued opeEtions Tax expens of di$onlinued operations Profrt(los) for rh€ pe od from discontiiu.d op€Erion and &x (l0-l I) Ptun(lo$) for fie peiod (e+12) Sharc of ptunt of ssociar.s emp.ni.s Nel piollt aller td and shae in dsociates (d) Own€B of $. conpey (b) Non-@ntollins inreBr Other Comprehensive ln.ome A(i) Ilem lh8t will ml be reclassi,ied lo prcfit or los (iD Income l rcladnS b nem rhar will not be relssified to pro,lt or loss B(i) Item rhar will be recldsifl.d ropro6torlos (ii) Inconetur.l.Iinsto n.h rhar willbe reclssified to prclit or los i) Exch&s. difle.6B on treslalion oflin&cial statemenls offoreign Total Compreh.nsive In@me for lhe peiod ( I 5+16) (Comprisins proflt (los) ed other Comprehensive Income for rhe pqiod) (a) oMeG of the .ompsy (b) Non{onlrolliis int€r6i P.id up Equity SheeCapital Fa@ vah. p.r she. of& 2/- @ch Emings per.quit rhde (for coilinled Operation. iot diuali*d)l (l) Bsic (2) Dilut.d Eamings per €qliry shaq (fo, discontinued Operation- not anualised) (l) Baic (2) Diluted Emingsperequ y share: (fordrconlrnu.d & @ntrnurngop.ranons. nol (l) Bdic (2) Dilul.d I 2 l , 6 7 8 9 l0 ll t2 l3 I4 l5 l6 )7 20,71629 32ll 14,517.6) ll,0s? 3? t8 07 35,213 92 9185 19,520.11 sl.l0 44,191.51 ll5.9l 20,768:19 I t.105 45 1r.572 01 lt,44l..61 745.91 1,803.18 60.41 2,O11.41 4,422.10 (353 22) |,194.21 35.26 784.41 t,724.62 6,568.18 (333.33) 1,08t.98 u.14 610.01 1,187.50 19,864,37 32.75 3,197,40 95.73 829.t7 1.196.45 I t,905.8t 1732.13) t,988.45 42.i 1,202.40 25,959.80 (3672r) 4,131.33 93.65 2,601.-t4 4.995.16 15,807 88 12,00199 9.1316l 27.815.87 16,629 6r 36,92104 4,96051 4,960.51 1,106.54 198.05 3.655 92 3,6s;.ez 1,655.92 1,655.-92 3,655.92 3,655.92 2,646.62 2.16 2.16 276 276 2,549.39 2,589.39 715.64 '1"', I,879.3t t.879.11 1,879,3t t,87931 t,aD.3t 1,879.31 2,646.62 1.42 t.42 t.42 t.42 t,911,47 1,971.82 510.00 38.46 t,427.36 . t,421.76 t,a2;36 1,423.-X6 ' 1,423.36 t,423.36 2.586.4t Ll0 l l0 l.l0 l. t0 1,549.90 7,549.90 t,822.22 192.45 5.535.23 5.r;..23 5,535.2) ,ut---u . 5,535.23 5,535.23 2,646,62 4.t8 4.14 418 4.t8 2,942,40 2,942.40 192.00 10.35 2.140.05 ,,tao.o, 2,t40.05 "'oo.ot 2,140.05 2,140.05 2.586.4t 1.65 1.65 1.65 1.65 7,408 38 7,408.38 1,89?.00 166.10) 25,38 5,552.-10 ,,ur.-ro 5,552 70 5,552.-70 . 5,552.70 5,55210 2.646.62 42,080.13 4.24 424 4.24 4.28 slraisht Liae Merhod (SLM), sin* deprecialion ror lhe quaner ended June 30, 2026 ws calculared under the wriflen Dovn value OvDv) method. For more detaik refer nore no 5.
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with unnodiied opiniof, on lh€ abov€ results. 2. Excepiionalilems - There is no exceptional it€ms durinslh;s quarter 3 TheConpmyh3 incrc ed theproduclioncapacilyofilsliqujd coolinsSFN skid ssemblies fom 9,ooo pieB per annum to t2,ooopieces p€!enum. 4 Th€ Compey hd succesfully @mplered capaoiry enh@cemenr in lhe SS Hose & Braiding Division to 20 million mete6 per enum 5. The Compoy resss*d ih deprecistion melhodology ror Property, Pler ed Equipment &d bscd on m sssmenr ofrhe paflern in which rhe furure eonomic benefils of rhe* ds€ts d! In ac@rddc. with Ind AS 16ed Ind AS 8, the chdse hs be.n a@unred for prospffrively as a chese in a@ountins e$idare. and tu 84l.25lakhs md PAT of Rs 823.48lakhs ad Rs 32l.48laths. Had lhe wDv fretod b.en conrinued, deprciation expense fo. Q2 FY27 and Hl Fy2? woutd have b€en Rs 886.01 lalhs dd Rs 1,6?0.42lalds, resuhins in a decrede in PBT oIRs 84l.25laths a.d Rs 841.25 laths 6.d PAT ofRs 823.48lakhs ed Rs s23.4S talhs, respecrively. 6.The shndalone fif,ecial resulls for lhe quans nd half y€d end€d 3olh Septerb€r, 2026 ae summeised below &d detailed fin ciat resulls de availabl€ on Compey,r websile ww aeroflexindia com .nd hav. been snbnitred b rne BsE L,mited (w.b*india mm) ad Narional Sloct Exch se of India Limired (w.nseindia @m) whee rhe quiry shues of rfie 30.06.2026 J0.09.202t 31,03.202f 20,20610 13,90t ll 34,107 22 7.510 16 2,t:18 46 't)9167 Pr.nrl os, nn rhe pqrod t,65042 t,l6t 06 5,556.10 2,127 35 5.524 22 Oih.r co,nprehensi!e income Iolal .onpreh€nsive income for lhe period 3,65042 t,365 06 5.556l0 2.t27 15 1,128 22 T.TheConpdyopcdesinasingles€gmentnanufactuingofptoducr,hen.esegment-wisreponingisnolapplicable B. Fisur€s fo, rhe prelious periods have ben re-s'ouped/re-cla$iUed ro @nform lo lhe Usures ofrhe cu,i€nr p€,iods. , This sratenent is d per Regulaliotr 33 ofthe SEBI(Lisring Obligarions ed Disclosurc Requnenenls) R€gularions, 2015. INDUSTRIES 7/s i:c
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AEROFLEX INDUSTRIES LIMITED Regd. Office: Plot No. 41, 42/13, 42/14 & 42/18, Near Taloja MIDC, Village Chai, Behind IGPL, Panvel, Navi Mumbai -410 208 CIN: L27509MH1993PLC074576 Email :co11iorate@aeroflexindia.com Website : www.aeroflexindia.com Tel: 022-61467100 Statement of consolidated un-audited assets and liabilities as at 30th September, 2026 (INR in lakhs) Particulars As at 30th September, 2026 As at 31st March, 2026 (I) (2) (I) (2) ASSETS Non-current assets (a) Property,Plant & Equipment (b) Capital work -in- Progress (c) Right-of-use asset (d) Goodwill (e) Other Intangible Assets (f) lutangible assets under developent (g) Biological Assets other than bearer plants (h) Investments accounted for using the equity method (i) Financial Assets (i) Investments (ii) Trade receivables (iii) Loans (iv) Others (j) Defered tax assets (net) (k) Other non-current assets Cu rrcnt assets (a) Inventories (b) Financial Assets (i) Investments (ii) Trade receivables (iii) Cash and cash equivalents (iv) Bank balances other than (iii) above (v) Loans (vi) Others (c) Current Tax Assets (Net) (d) Other current assets Total Assets EQUITY AND LIABILITIES Equity (a) Equity Share Capital (b) Other Equity LIABILITIES Non-current liabilities (a) Financial Liabilities (i) Borrowings (A) Lease liabilities (ii) Trade payables (iii) Other financial libilities(other than those specified in item(b) to be specified) (b) Provisions (c) Deferred tax liabilities (Net) (d) Other non-current liabilities Current liabilities (a) Financial Liabilities (i) Borrowings (A) Lease liabilities (ii) Trade payables (A) total outstanding dues of micro enterprises and small enteqirises; and (B) total ontstanding dues of creditors other than micro enterprises and small enterprises. (iii) Other financial libilities(other than those specified in itern(c) (b) Other current liabilities (c) Provisions (d) Current Tax Liabilities (Net) Total Equity and Liabilities Place : Mumbai Date :October 28, 2026 Unudited Audited 400.58 . . 416.86 20,383.42 2,479.96 366.12 2,646.62 47,095.76 61.82 2,069.63 23.00 244.41 1,143.74 12,489.73 21,527.38 7,348.25 2,218.37 126.75 80.87 9.95 8 I 7.44 . 304.23 I 1,234.60 23,229.50 4,088.68 70,986.02 49,742.38 0.55 308.83 12,981.61 1,898.82 5,066.14 2,646.62 42,080.73 61.82 551.61 2,131.45 I------- 282.24 44.96 230.97 725.32 7,345.74 13,900,88 1-------t 3,753.65 1,175.43 70,986.02 20,384.77 2,310.04 740.54 126.75 85.68 309.38 273.25 8,372.46 19,946.58 3,952.13 56,501.58 44,727.35 613.43 89.79 8,346.98 2,149.85 574.18 56,501.58 <o, A��"Jf � X ONDDSTR"SCOM ::� (r &" J� ,.--. �t Asad Daud j j'{r "\• • Chainnan & Managing Director � ) ls) J DIN: 02491539 (') l I ,rt., �>;��
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AEROI'I-EX INI}T]SI'ITIES I,INIITDI) Statcment of unaudilcd consolidatcd cashl'lo$ stalcmcrl rs at.]0th Scptcmbcr, 2026 tlalf Yerr endcd 10,09.2025 (lJn&udited ) Cash Irlo$ from Opcrntin!a Acli!itics Share Based Payment Reserve Other comprehensive income(loss) Opersting profft before *orking capital chants€s profit nftc' *orking crpil.rl changes tax paid (net ofrefund) Net cash inflow / (outflow) from operalions (A) Cash Flow from Investing Activities Purchase offixed assets cash inflo$ /(oulflory) f'orn invesiingactiyilics(B) cash inflow / (outflow) from financing activities (C) incresse / decrease in casb & cssh cquivslents (A+B+C) thc boginnrng ollhc ),car the cnd of the period 7,549.90 829.t7 95.73 EX INDIISTRIfS 6;t, lr:, ( o(
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AEROFLEX INDUSTRIES LIMITED Resd Office: Plot No. 41, 42 /t3, 42/t4 & 42tta. Neai'taloja MI DC, Village Chal, Behird IGPL, Panvel, Navi Mu,nbai - 4 l0 206 CIN:L27509MH1993PLCo74576 Etnail: corporate@aeroflexindia.com websitei {!v.aeroflexindi0.com Tel 022-61467 100 Si,lcmcnl of unsu{liicd sirtrdalone fin.nci!l rcsults for d'e qtrrrt.r rrd h.lfy..r rnd.d on l0lh S.Dt.mber, 2026 30.09,2,026 30.0r,2025 10.09.20!6 31.03.2026 10.06.2026 30.09.202s R€lenue ftom operaiions Tot lDcome(t+2) Cost of male.ials consmed Changes in inventories offinished goods, work-ia-progress and stock-in'trade Employee benefik expense Depreciation and amortization cxpcnsc # Total erpen.es P'ofit bclore exceplionalrl€rns and tax (3-4.) Dimin ion in value of Investment Profit(loss) befor€ tax (5+6) Taxation ofErlieryee Profii(loss) for ihe period from continuins operation (7"8) Profit(loss) from disconrinued operadons Tax .xp€nse of discontinu.d oplrations Protir(loss) for rh€ period fiom discontinued operation a{ter tax ( l0- l I ) Profi ,(loss) for lhe period (9+12) Other Co,rprehensive lnco,n€: A(i) IGm ftar will not bc reclassified ro profit or loss (ii) Incom. td rclating to ne+ that will not be r€chssified to profit or loss B(i) Irem that will b€reclassified (oprofitorloss (ii) Income lax reladng to atem that wall be reclassified ro profit or loss Toral Comprehensive lnco,,€ for the period (13+14) (Co'Dprisins profit (loss) and olher Conprehensive Incom€ for th€ period) Paid up Equity Shtre Cdpiisl Face value pe. share Rs 2/- each Olher Equity Eamings per equity share: (for continued Operation - not annualised): (l) Basic (2) Diluted Eamin& per equity shaie(for discontinued Operation- not annualhed) (l) Basic (2) Diluted Ermings per equity shar€{for discontinued & continuing operalions- noi (l) Basic (2) Dilutcd (Unaud;tcd) 2 :l t 7 8 9 t0 u t2 t3 t4 t5 20,206.t0 48.63 13,901.t3 76.45 10,t75.63 18.07 34,107 22 125.08 18,494.27 51.30 4t,247.20 I55.14 20.25413 13,977.58 10,193.71 34,232.30 18,145 57 4t,402.34 I t,34',7.45 24t.68 t,733.69 60.39 59_11 1,898.t6 8,015.44 (323.s2) t,330.42 35.15 721.93 I,576.20 1279 25) 5,873.39 97',1.96 23.29 563.88 l,Il6.53 19,362.89 (81.84) 3,064.1I 95.53 187.10 3,474.36 10,968.61 (800 53) 1.809.68 4l 05 1,fi2).3 2.076.01 24,254.82 (1,24t.78) 3,802.2',7 93_60 2,412.61 4,683.08 15.:140.5iI I l.t6t 6l 8.275.80 26,70214 r5,207 34,004.67 4,9t4.19 4.9t4.19 1,106.54 157 _23 3.650.42 . 3,650_42 : 3,650_42 2,646.62 2_76 2_76 2.76 2.76 2.615.97 2.6t5.97 7 t5.68 (5 5e) l,mt89 1,905.89 - I,905.89 2,646.62 1.44 1.44 l-44 t_44 1,917.90 t.917.90 510.00 42_84 1,365_06 : 1,365_06 . 1,365.06 2,586-41 1.06 L06 1.06 1.06 7,530.t6 7.530.16 1,822_22 15t.64 5,55630 "":, 5,556.30 2,646-62 4.20 4.20 4_20 4.20 2,934.46 2,938.46 792.00 I9.l I 2,t27 35 ,oi'..-u 2,127_35 2,586.4t L65 1.65 I.65 1.65 1,397.-61 7.397.67 1,89?.00 (63.93) 36.38 5.528.22 : 5,524.22 2,646.62 42,006.99 4.26 4.26 4_26 4.26 I
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have is$Ed report witl, unmodified opirion on the above r.sults Exceptiorat itetus: Th€rc isnoexception.l irems duringthe quaner. The Company has increased lhe produ.tion cap.city ofits liquid cooling SFN skid asslmblies ftom 9,000 pieces per annum to 12,000 pieoes por annum. The Company has successfully completed c.paoity enhancement in rhe SS Hose & Braidins Division io 20 million merers per mum. The Company reassessed its deprecialion melhodology for Property, Planr and Equipment and based on o assessmeni ofrhe patrem in which the future economic benefiis of aro expocted to be consunrd , based on a lechnioal oyaluation changed lho melhod ofdeproclation from Wrilten Down Value (WDY) lo lhe Slraight Line Method (SLM) fto,n Apnl 1.2026, In accordance wnh Ind AS I6 and Ind AS 8, the change has been accounled lor prospecrively as a chanse in accounting estimare. to ilds chanse. depreciation €xpense for Q2 FY27 od Hl FY27 is lower by Rs 769.02 lakls and R; ?69.02 lakhs, respectiv.ly, resultirg ln a codespoDding increase in pBT of .02 lakls.nd Rs 769.02 lakhs and PAT ofRs 769.46 lakhs and Rs ?69.46 lakhs. Had rhe WDY mcthod hee, continued, depreciation expense for 02 FY2? and Hl Fy27 woutd Rs 828.l9lakhs and Rs 1,556.12 lalhs. rosulting ir a decrease in PBT ofRs 769.02 lakhs md Rs ?69.02 lalhs aDd PAT ofRs 769.46 lakls and Rs ?69.46lakhs, respectively. The Company opcrates;D a sirgle segrnent 'nanufacturing of product, hence sesrneDt-wise repon;rg;s not applicabte. . Fisures for the previous periodshavebeetr re,gouped / re-clasilied ro confom lo tlp figures of the c{ftent periods. Th;s slstement is as per Regularion 13 ofthe SEBI(Lining ObliSations and Disclosure R.quiremenrs) Regularions, 2015. LE\ INDIISTRIES Dale rocrober 28,2026 ,/* 3t lr" ( ,o\ {N )g
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AEROFLEX INDUSTRIES LIMITED Regd. Office: Plot No. 41, 42/13, 4 2/14 & 42/18, Near Taloja MIDC, Village Chai, Behind IGPL, Panvel, Navi Mumbai -410 208 CIN: L27509MH1993PLC074576 Email :corporate@aeroflexindia.com Website: W\vw.acroflexindia.com Tel: 022-61467100 Statement ohtandalone unnuditcd assets and liabilities as at 301h September, 2026 (INR in lakhs) Particulars A5 at 30th September, 2026 A, at 31st Mnrch, 2026 (I) (2) (I) (2) ASSETS Non-current assets (a) Property,Plant & Equipment (b) Capital work -in- Progress (c) Right-of-use asset (d) Goodwill (e) Other Intangible Assets (f) Intangible assets under developent (g) Biological Assets other than bearer plants {h) Investments accounted for using the equity method (i) Financial Assets (i) Investments (ii) Trade receivables (iii) Loans (iv) Others U) Defered tax assets (net) (k) Other non-current assets Current assels (a) Inventories (b) Financial Assets (i) Investments (ii) Trade receivables (iii) Cash and cash equivalents (iv) Bank balances other than (iii) above (v) Loans (vi) Others (c) Current Tax Assets (Net) (d) Other current assets Total Assets EQUITY AND LIADILITIES Equity (a) Equity Share Capital (b) Other Equity LIABILITIES Non-currenl liabilities (a) Financial Liabilities (i) Borrowings (A) Lease liabilities (ii) Trade payables (iii) Other financial libilities(othcr than those specified in itcm(b) to be specified) (b) Provisions (c) Deferred tax liabilities (Net) (d) Other non-current liabilities Current liflbilities (a) Financial Liabilities (i) Borrowings (A) Lease liabilities (ii) Trade payables (A) total outstanding dues of micro enterprises and small enterprises� and (B) total outstanding dues of creditors other 1han micro enterprises and small enterprises. (iii) Other financial libilities(other than those specified in i1cm(c) (b) Other current liabilities (c) Provisions l(d) Current Tax Liabilities (Net) Toh1I Eauitv and Liabilities Place : Mumbai Date :October 28, 2026 Unaudited 3,180.69 590.28 362.26 19,978.05 2,416.81 366.12 2,646.62 47,043.09 61.82 2,069.63 23.00 244.41 1,019.43 12,489.73 19,185.79 7,205.41 2,218.37 80.87 9.95 4, 133.23 304.23 10,832.13 22,760.98 3,951.66 70,682.62 49,689.70 Audited 2,780.65 539.74 263.64 12,475.41 1,844.87 5,059.36 2,646.62 42,006.99 61.82 551.61 2, 131 .45 i-------1 235.18 13,776.57 3,665.57 1,184.15 70,682.62 44.96 230.97 3 14.22 7,385.47 i-------1 18,012.34 2,187.27 740.54 85.68 3,584.03 273.25 7,930.43 19,379.64 3,760.18 55,953.35 44,653.60 613.43 83.55 7,975.62 2,048.53 578.63 55,953.35
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AEROFLEX INDUSTRIES LIMITED Statement of unaudited standalone cashnow as at 30th September, 2026 Sr. No. A 8 C Particulars Cash Flow from Operating Activities Profit before tax Adjustments for: Depreciation Share Based Payment Reserve Provision for Bad Debts Interest paid Interest received Operating profit before working capital changes Adjustment for: Trade receivables Trade payables Loans Inventories Other non-current financial assets Other non-current liabilities Other non-current assets Other current assets Operating profit after working capital changes Income tax paid (net of refund) Net cash in now/ (outnow) from operations (A) Cash Flow from Investing Activities Purchase of fixed assets Sale of fixed assets Purchase of investment Movement in other bank balances Interest received Net cash innow / (ontnow) from investing activities (B) Cash now from Financing Activities Proceeds from borrowings Repayment of borrowings Interest paid Dividend paid Repayment of lease liabilities Net cash innow / (outflow) from financing activities (C) Net increase/ decrease in cash & cash equivalents (A+B+C) At the beginning of the year At the end of the period Place: M umbai Date : 28th October, 2026 (INR i11 lakhs) Half Year ended Half Year ended 30.09.2026 (Unaudited ) 30.09.2025 (Unaudited ) 7,530.16 2,938.46 787.10 I, 112.23 9.12 - 150.00 - 95.53 41.05 (73.08) (47.35) 8,498.82 4,044.39 (7,652.64) 160.87 5,809.46 1,189.82 (50.55) (185.95) (2,90 I. 70) (619.14) (98.61) 6.75 2,222.57 (239.94) (30.98) 9.06 (191.49) (1,049.38) 5,604.88 3,316.48 (1,822.22) (792.00) 3,782.66 2,524.48 (6,714.83) (1,931.69) (400.04) - 4,693.24 (8.39) 73.08 47.35 (2,348.55) (1,892.73) - - (21.96) ( 12.55) (95.53) (41.05) (529.32) (387.96) (215.36) (103.35) (862.17) (544.92) 571.94 86.83 1,844.87 2,490.16 2,416.81 2,576.99 FLEX INDUSTRIES LIMIT--=--.. \�DU� '..L ,,..-.... ,:,), ......r:Fr ""� ::{ ' n Chairman & Managing Director 1 'o ( J b J DIN: 02491539 ��'-._..JI.{{'
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Annexure- B Disclosures as required under Regulation 30 of the Listing Regulations read with SEBI Circulars: Sr. No. Particulars Details 1. Name Ms. Drashti Bhil Mr. Mustafa Abid Kachwala 2. Reason of Change viz, appointment, Re- appointment, Re- designation, Completion of Tenure, resignation, removal, death or otherwise Re-designation as the Chief Financial Officer and Key Managerial Personnel of the Company Completion of Tenure as Chief Financial Officer. Continuation as Whole- time Director and Key Managerial Personnel of the Company 3. Date of Re-designation and appointment & term of Re-designation/re- appointment, Completion of Tenure Date of Re-designation and appointment: November 28, 2026 Term of Re-designation and appointment: for period of 3 years i.e. from November 28, 2026, to November 27, 2029. Date of Completion of Tenure- November 27, 2026 (close of business hours) 4. Brief Profile (in case of Appointment) Ms. Drashti Bhil is a qualified Chartered Accountant and a member of the Institute of Chartered Accountants of India. She has over 10 years of professional experience in accounting, financial reporting, taxation, audit, budgeting, Not Applicable
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treasury management, internal controls and regulatory compliance. She is associated with Aeroflex Industries Limited since August 2020. In her present role, she oversees the Company’s finance and accounts function and supports financial governance, statutory compliance, financial planning, corporate actions and strategic decision- making. 5. Relationships between Directors inter-se Ms. Drashti Bhil is not related to any Director or Key Managerial Personnel of the Company. Not Applicable