Aeroflex Industries: Board Meeting Outcome for Outcome Of Board Meeting Dated 28Th January 2026.

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.