Aeroflex Enterprises members re-appointed Mrs. Uma Manoj Mandavgane as a Non-Executive Independent Woman Director for a second five-year term during its 41st annual general meeting held on September 8, 2026. The term commences on May 31, 2027, and concludes on May 30, 2032.

The gathering commenced at 11:00 am and concluded at 11:48 am via video conferencing. A total of 49 members attended, comprising two promoter group representatives and 47 public shareholders. Mr. Asad Daud served as the chairman of the meeting.

Resolutions Passed

Members approved all ordinary and special business items listed in the notice dated August 11, 2026. Key approvals included:

• Adoption of audited standalone and consolidated financial statements for the year ended March 31, 2026.
• Declaration of final dividend on equity shares for FY26.
• Re-appointment of Mr. Harikant Ganeshlal Turgalia as a director retiring by rotation.
• Re-appointment of Mrs. Uma Manoj Mandavgane as an independent woman director for a second five-year term.
• Alteration of the object clause in the memorandum of association.
• Increase in limits under Section 186 of the Companies Act, 2013.

Director Profile

Mrs. Uma Manoj Mandavgane (DIN: 03156224) has been serving as an Independent Director of the company since May 31, 2024. She is an Associate Chartered Accountant from the Institute of Chartered Accountants of India and a Certified Information Systems Auditor from ISACA, USA.

With over three decades of experience in risk advisory, corporate finance, and treasury management, she has held leadership roles in large consulting engagements with Big Four firms across sectors including banking and financial services, ITES, oil and gas, manufacturing, and retail. Her expertise spans governance, risk and compliance, enterprise risk management, technology and business risk assurance, and business process transformation.

The company confirmed that Mrs. Mandavgane is not related to any other director of the company and is not debarred from holding the office of a director by virtue of any SEBI order or any other such authority.

Attendance and Governance

All directors and key managerial personnel attended except Mrs. Shehnaz D Ali and Mrs. Uma Mandavgane, who were absent due to professional commitments. The statutory auditor, M/s. Ajay Paliwal & Co., reported no qualifications or adverse remarks in its audit report. The secretarial audit report was similarly clean.

Remote e-voting remained open from September 4 to September 7, 2026. Voting rights were determined based on shareholding as on September 1, 2026. Dr. S. K. Jain acted as the scrutinizer for the voting process.

Aeroflex Enterprises Limited has scheduled its 41st Annual General Meeting (AGM) for Monday, September 8, 2026, commencing at 11:00 am. The meeting will be held at Bigshare Fintech India Limited, Mumbai, to address the adoption of the company’s audited financial results for the fiscal year ended March 31, 2026, alongside other statutory matters.

The company has facilitated remote participation through electronic voting, allowing shareholders to cast their votes without attending the physical meeting. The voting window opened on Thursday, September 4, 2026, at 9:00 am and closed on Sunday, September 7, 2026, at 5:00 pm. Only shareholders registered in the books of the company or its depository agents as of the record date are eligible to vote.

Key Dates and Logistics

The following timeline governs the AGM process:

Shareholders unable to attend physically may appoint a proxy. A person can act as a proxy for not more than five members and hold a total aggregate number of votes not exceeding 10% of the total voting power of the company. Proxy forms must be deposited at the registered office at least 48 hours before the meeting.

Shareholder Eligibility and Voting Process

To be eligible for voting, shareholders must hold shares as of the cut-off date determined under Section 91 of the Companies Act, 2013. The cut-off date for determining eligibility is set between August 2, 2026, and September 8, 2026. The company has engaged Bigshare Fintech India Limited and Link Intime India Private Limited as registrars and transfer agents to manage the e-voting process.

Voting is available via the websites www.evotingindia.com and www.bseindia.com . Shareholders must log in using their client ID or folio number. Technical support is available through designated helpdesk emails and toll-free numbers provided by the registrars. The results of the e-voting will be declared during the AGM.

Statutory Disclosures

In compliance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Aeroflex Enterprises published the notice of the AGM and e-voting information in The Free Press Journal (English) and NavShakti (Marathi) on August 15, 2026. The notice was also uploaded on the company’s website, www.aeroflexgroup.in , and the stock exchanges’ portals.

The agenda includes the consideration and adoption of the standalone audited financial statements for FY25-26. The notice specifies that no dividend was declared for the financial year ending March 31, 2026. Consequently, no dividend payment date or record date for dividend distribution applies. The company’s registered office remains at Nariman Point, Mumbai.