Pursuant to the Regulation 30 read with Schedule III (Part A) (15) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has scheduled meet of Analysts/ Investors (Participants) as per the following details.

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Aeroflex Industries Ltd.

25 Apr 2025

199.32

1.24%

Board Meeting

Aeroflex Industries Ltd - 543972 - Board Meeting Intimation for Audited Results, Dividend And Other Business …

BSE India

Aeroflex Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 ,inter alia, to consider and approve 1. the Audited Standalone & Consolidated Financial Results for the quarter and financial year ended March 31, 2025 and Auditor's Report there on; 2. recommendation of final dividend on equity shares, if any, for the financial year ended March 31, 2025; 3. any other business with the permission of the Chair

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Aeroflex Industries Ltd.

07 Apr 2025

199.32

1.24%

Company Update

Aeroflex Industries Ltd - 543972 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for quarter ended 31.03.2025

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Aeroflex Industries Ltd.

26 Mar 2025

199.32

1.24%

SAST

Aeroflex Industries Ltd - 543972 - Closure of Trading Window

BSE India

The Trading window for trading/ dealing in securities of the company shall remain closed for all the Insiders including Designated Persons and their Immediate Relatives with effect from Tuesday, April 01, 2025 till the end of 48 hours after the declaration of financial results of the company for quarter and year ended March 31, 2025

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Aeroflex Industries Ltd.

21 Mar 2025

199.32

1.24%

Company Update

Aeroflex Industries Ltd - 543972 - Intimation Under Regulation 30 Of Securities And Exchange Board Of …

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that our Wholly owned Subsidiary, Hyd-Air Engineering Private Limited has by its letter dated March 21, 2025, informed the company that it has allotted 1800 equity shares of face value of Rs. 100/- each at a price of Rs. 58,853/- per share to Aeroflex Industries Limited.

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Aeroflex Industries Ltd.

19 Mar 2025

199.32

1.24%

Company Update

Aeroflex Industries Ltd - 543972 - Intimation Under Regulation 30 Of Securities And Exchange Board Of …

BSE India

Intimation about dissolution of M/s. Aeroflex Industries Limited, U.K a wholly owned subsidiary company

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Aeroflex Industries Ltd.

21 Feb 2025

199.32

1.24%

Company Update

Aeroflex Industries Ltd - 543972 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

BSE India

Pursuant to the relevant provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the officials of the Company will be attending the meeting with group of Analysts/ Institutional Investors at its Taloja and Ambernath plant (Hose and Metal Bellows) on February 27, 2025. Discussions will be based on publicly available information. No unpublished price sensitive information (UPSI) is intended to be discussed during the interactions. This information is submitted to you pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015.