Aeroflex Neu Ltd - Board Meeting Outcome for Outcome Of Board Meeting Dated 04Th November, 2025.

We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, November 04, 2025, inter-alia, considered and approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2025 along with Limited Review Reports received from the Statutory Auditors of the Company.