Aeroflex Enterprises Limited has informed the stock exchanges regarding the receipt and filing of annual disclosures under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The disclosures were filed by SAT Invest Private Limited and A Flex Invest Private Limited, belonging to the promoter and promoter group of the company, as well as by Aeroflex Enterprises Limited itself in respect of its shareholding in Aeroflex Neu Limited (formerly SAH Polymers Limited). These filings detail the shareholding positions as of March 31, 2026, and confirm that no encumbrance was made on the shares during the financial year ended March 31, 2026. The letters were submitted to BSE Limited and the National Stock Exchange of India Limited on April 3, 2026.

SAT Invest Private Limited Disclosure

SAT Invest Private Limited filed its annual disclosure declaring its shareholding in Aeroflex Enterprises Limited. The disclosure was signed by Asad Daud, Director (DIN: 02491539), and addressed to the Listing Departments of both NSE and BSE. The key details of this disclosure are presented below:

A Flex Invest Private Limited Disclosure

Separately, A Flex Invest Private Limited also filed its annual disclosure under the same regulation, declaring its shareholding in Aeroflex Enterprises Limited (Formerly SAT Industries Limited) as of 31st March 2026. The disclosure was signed by Director Asad Daud (DIN: 02491539). The key details are as follows:

Aeroflex Enterprises Limited Disclosure — Aeroflex Neu Limited

Aeroflex Enterprises Limited also filed its own annual disclosure under Regulation 31(4), declaring its shareholding in Aeroflex Neu Limited (formerly known as SAH Polymers Limited) as of 31st March 2026. The disclosure was signed by Harikant Turgalia, Whole-time Director (DIN: 00049544), and submitted to both BSE Limited and the National Stock Exchange of India Limited. The key details are as follows:

No Encumbrance Reported

All three disclosing entities explicitly stated that they have not made any encumbrance of shares, either directly or indirectly, during the financial year ended 31st March 2026. SAT Invest Private Limited confirmed no encumbrance on its 5,08,35,000 equity shares held in Aeroflex Enterprises Limited, while A Flex Invest Private Limited confirmed the same for its 75,00,000 equity shares. Aeroflex Enterprises Limited similarly confirmed no encumbrance on its 1,43,16,000 equity shares held in Aeroflex Neu Limited. The compliance officer for Aeroflex Enterprises Limited, Alka Premkumar Gupta, submitted the cover letter regarding the promoter group disclosures to the exchanges.

Aeroflex Enterprises has notified the stock exchanges of an upcoming Board of Directors meeting, scheduled for Wednesday, May 13, 2026, at 03:30 p.m. The intimation has been filed pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Agenda Items for the Board Meeting

The board meeting has been convened to transact several significant businesses. The following agenda items are scheduled for consideration:

Trading Window Closure

In accordance with the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, the trading window for dealing in the securities of the company has been closed for all Directors, Designated Persons, Connected Persons, and their immediate relatives. The closure took effect from Wednesday, April 01, 2026, and shall remain in force until Friday, May 15, 2026.

This communication was issued further to the company's earlier communication dated March 26, 2026. The intimation has been signed by Alka Premkumar Gupta, Company Secretary & Compliance Officer (Mem No: A35442), on May 07, 2026.