Aeroflex Industries 32nd AGM Notice Distribution

Date: June 27, 2026

32nd Annual General Meeting scheduled for Tuesday, July 21, 2026 at 11:00 AM IST
Meeting to be conducted through Video Conferencing (VC) facility/Other Audio Visual Means (OAVM)
Cut-off date for email registration: June 19, 2026

Annual Report for Financial Year 2025-26 available online for shareholders without registered email addresses
Web-link: https://www.aeroflexindia.com/
Exact path: Investor Relation > Annual Report > Annual Report-Aeroflex > 2025-26 > Annual Report FY 2025-26
Physical letter sent to shareholders without registered email addresses as per SEBI Listing Regulations 2015

Reminder to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024
Mandatory details required: PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature, and choice of Nomination
Email ID registration is optional but recommended for online services
KYC update formats available at: https://www.in.mpms.mufg.com > Resources > Downloads > KYC > Formats for KYC
From April 1, 2024, payments (dividend, interest, redemption) for physical holdings without updated KYC are only through electronic mode