Aeroflex Neu Board to Consider Fibcorp Polyweave Stake Sale

Board Meeting Details

• Meeting Date: Wednesday, July 15, 2026
• Meeting Time: 03:30 P.M.

Agenda Items

The Board of Directors will consider and approve:

1. The sale/disposal of the Company's equity stake in Fibcorp Polyweave Private Limited, which is specifically identified as a material subsidiary of the company

2. Any other business with the permission of the Chair

Financial Impact

Financial impact of the proposed stake sale not quantified in the disclosure. The transaction involves disposal of equity stake in a material subsidiary.