Aeroflex Neu: Board Meeting Outcome for Outcome Of Board Meeting Dated 03Rd February 2026.

we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday February 03 2026 inter-alia considered and approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and Nine months ended December 31 2025 along with Limited Review Reports received from the Statutory Auditors of the Company.