We wish to inform you that the Board of Directors of the Company has, at it''s meeting held today viz., Monday, July 28, 2025, approved the appointment of Ms. Ruthu Parampogi, Qualified Company Secretary (Membership No. A60982), as the Company Secretary & Compliance Officer of the Company with effect from July 28, 2025.

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Aeroflex Industries Ltd.

28 Jul 2025

177.31

-2.60%

Result

Aeroflex Industries Ltd - 543972 - Board Meeting Outcome for Outcome Of Board Meeting Dated 28Th …

BSE India

We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Monday, July 28, 2025, inter-alia, considered and approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2025 along with Limited Review Reports received from the Statutory Auditors of the Company.

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Aeroflex Industries Ltd.

22 Jul 2025

177.31

-2.60%

Company Update

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

BSE India

Intimation of Schedule of Analyst/Institutional Investor meeting under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015

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Aeroflex Industries Ltd.

22 Jul 2025

177.31

-2.60%

Board Meeting

Aeroflex Industries Ltd - 543972 - Board Meeting Intimation for To Consider And Approve The Un-Audited …

BSE India

Aeroflex Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2025 ,inter alia, to consider and approve 1. To consider and approve the Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2025 and Limited Review Reports thereon. 2. Any other business with the permission of the Chair

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