Aeroflex Industries Limited

We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday, December 18, 2025, inter-alia, considered and approved the following: i) the expansion of facilities for the manufacture of liquid cooling skids for Data centers. ii) the installation of robotic welding lines and automatic welding stations for manufacturing assemblies of flexible stainless-steel hoses. iii) the setting up of an annealing plant for stainless-steel braided hoses and assemblies for mission critical applications and other requirements as decided by the Management. iv) issuance of 30,10,398 (Thirty Lakhs Ten Thousand Three Hundred and Ninety-Eight) equity shares of the Company having a face value of Rs. 2/- each, at an issue price of Rs.182.70 per equity share (including premium), by way of preferential issue to non-promoters, subject to receipt of necessary regulatory and statutory approvals, as may be required. |SUBJECT: Outcome of Board Meeting