Aeroflex Enterprises: Board Meeting Outcome for Outcome Of The Board Meeting Dated November 13 2025

we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday November 13 2025 inter-alia considered and approved the Unaudited Standalone and Consolidated Financial Results (including Statements of Assets & Liabilities Cash Flow Statements and Segment Reporting) of the Company for the quarter and half year ended September 30 2025 and has noted the Limited Review Reports received from the Statutory Auditor thereon