Aeroflex Reappoints Uma Mandavgane Independent Director

Members approved the re-appointment of Mrs. Uma Manoj Mandavgane (DIN: 03156224) as a Non-Executive Independent Woman Director
Approval was granted by way of Special Resolution at the 41st Annual General Meeting held on Tuesday, September 08, 2026
This constitutes a second term of five consecutive years
Term period: Commencing from May 31, 2027 up to May 30, 2032

Mrs. Uma Manoj Mandavgane has been serving as an Independent Director of the Company since May 31, 2024. Her professional qualifications include:

Associate Chartered Accountant from the Institute of Chartered Accountants of India
Certified Information Systems Auditor from ISACA, USA
Over three decades of experience in risk advisory, corporate finance and treasury management
Held leadership roles in large consulting engagements with Big Four firms
Sector expertise: Banking and financial services, ITES, oil and gas, manufacturing, and retail
Functional expertise: Governance, risk and compliance, enterprise risk management, technology and business risk assurance, and business process transformation

Mrs. Uma Mandavgane is not related to any Director of the Company
She is not debarred from holding the office of Director by virtue of any SEBI order or any other authority
Compliance with BSE Circular ref. no. LIST/COMP/14/2018-19 and NSE Circular NSE/CML/2018/24 confirmed

Filed with BSE Limited (Company Code No.: 511076) and National Stock Exchange of India Limited (Trading Symbol: AEROENTER)
Signed by Alka Premkumar Gupta, Company Secretary & Compliance Officer (Mem. No.: A35442)
Digital signature timestamp: September 08, 2026 at 17:53:18 +05:30