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.

Aeroflex Enterprises Limited has received an income tax demand order of ₹19,85,543/- from the Assessment Unit of the Income Tax Department for assessment year 2023-24. The company disclosed this development under Regulation 30 of the SEBI Listing Regulations on March 28, 2026.

Income Tax Order Details

The demand pertains to under-reported income which is in consequence of misreporting under section 274 read with section 270A of the Income-tax Act, 1961. The company received the order under section 143(3) read with section 144B of the Income Tax Act, 1961, bearing DIN: ITBA/AST/S/143(3)/2025-26/1087825847(1) dated March 24, 2026.

Company's Response and Impact Assessment

Considering the merits of the case, Aeroflex Enterprises intends to file an appeal before the Appellate Authority within the time limit prescribed under the law. The company management has expressed confidence in achieving a favorable outcome and does not expect the order to have any material financial impact on the company's operations.

Disclosure Timeline and Compliance

The company acknowledged that the disclosure could not be made within the stipulated 24-hour timeline prescribed under SEBI Listing Regulations. The delay was attributed to several factors:

• The order was received via email on March 25, 2026 at 12:19 a.m., outside normal business hours
• March 26, 2026 was a holiday on account of Ashtami and Ram Navami festival
• The order required detailed examination by the finance team to assess implications and verify contents
• Internal consultations and approval processes were necessary to finalize the disclosure

The company confirmed that the delay was inadvertent and due to the time required for detailed examination, not with any intention to withhold material information. Company Secretary and Compliance Officer Alka Premkumar Gupta signed the disclosure on March 28, 2026.