Aeroflex Enterprises: Board Meeting Outcome for Outcome Of Board Meeting Dated February 12 2026

We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday February 12 2026 inter-alia considered and approved the Unaudited Consolidated and Standalone Financial Results of the Company for the quarter and nine months ended December 31 2025 along with the Limited Review Reports received from the Statutory Auditor thereon.