Aeroflex enterprises Limited has submitted its quarterly compliance certificate to stock exchanges for the quarter ended March 31, 2026. The submission was made on April 03, 2026, as part of the company's regulatory compliance requirements under SEBI regulations.

Regulatory Compliance Submission

The company filed its Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 with both BSE Limited and National Stock Exchange of India Limited. The certificate was prepared and issued by MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, which serves as the company's Registrar and Share Transfer Agent.

Certificate Details

The compliance certificate confirms that securities received from depository participants for dematerialisation during Q4FY26 were processed according to regulatory requirements. MUFG Intime India Private Limited certified that any securities received would have been confirmed to depositories within prescribed timelines and properly listed on stock exchanges.

Key Compliance Confirmation

A significant aspect of this quarter's certificate is that no dematerialisation requests were received from shareholders during the quarter ended March 31, 2026. The certificate was issued specifically at the company's request for compliance purposes, ensuring adherence to SEBI regulatory requirements even in the absence of dematerialisation activity.

Corporate Communication

The submission was signed by Alka Premkumar Gupta, Company Secretary and Compliance Officer (Membership No: A35442), and digitally authenticated on April 03, 2026. The certificate from MUFG Intime India Private Limited was signed by Ashok Shetty, Sr. Vice President-Corporate Registry.

This regulatory filing demonstrates the company's commitment to maintaining compliance with SEBI regulations and ensuring transparent communication with stock exchanges regarding depository and participant-related activities.

Aeroflex enterprises Limited has received mandatory annual disclosures from two promoter group entities regarding their shareholding positions as on March 31, 2026. The disclosures were made under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Promoter Group Shareholding Details

The company received disclosures from SAT Invest Private Limited and A Flex Invest Private Limited, both belonging to the promoter and promoter group of Aeroflex Enterprises Limited. The declarations were submitted on April 3, 2026, covering the financial year ended March 31, 2026.

Regulatory Compliance and Encumbrance Status

Both promoter group entities have confirmed compliance with SEBI regulations through their annual disclosures. The declarations specifically state that neither entity made any encumbrance of shares, either directly or indirectly, during the financial year ended March 31, 2026.

Key Compliance Highlights

• No direct or indirect encumbrances created during FY26
• Timely submission of annual disclosures as required
• Full compliance with SEBI substantial acquisition regulations
• Proper notification to both BSE and NSE exchanges

Corporate Structure and Leadership

Both SAT Invest Private Limited and A Flex Invest Private Limited are directed by Asad Daud (DIN: 02491539), who signed the regulatory disclosures on behalf of both entities. The companies share the same registered address at Mittal Tower, Nariman Point, Mumbai.

The disclosures were formally communicated to the stock exchanges by Alka Premkumar Gupta, Company Secretary and Compliance Officer of Aeroflex Enterprises Limited, ensuring proper regulatory documentation and record-keeping for the substantial shareholding positions held by the promoter group entities.