Aeroflex Industries Ltd

We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Wednesday January 28 2026 inter-alia;1. Considered and approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and 9 months ended December 31 2025 along with Limited Review Reports received from the Statutory Auditors of the Company. 2. Update on Capacity Expansion pursuant to Intimation dated January 15 2025.