Aeroflex Neu: Board Meeting Intimation for Board Meeting Intimation To Consider And Approve The Un-Audited Standalone And Consolidated Financial Results For The Quarter Ended December 31 2025 And Limited Review Reports Thereon.

Aeroflex Neu Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2026 inter alia to consider and approve Aeroflex Neu Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on 03/02/2026 inter alia to consider and approve 1. To consider and approve the Un-audited Standalone and Consolidated Financial Results for the quarter ended December 31 2025 and Limited Review Reports thereon. 2. Any other business with the permission of the Chair