Aeroflex Enterprises Limited — Board Meeting, 08-03-2025: Outcome of Board Meeting

The Board has announced the approval of the amalgamation of its material subsidiary, Sah Polymers Limited, with SAT Industries Limited, effective from April 1, 2025, pending necessary regulatory approvals. Sah Polymers, a key player in plastic manufacturing with five production facilities, will transition its operations fully under SAT Industries post-amalgamation. This strategic move aims to streamline operations and enhance the company's market presence. Further details will be disclosed to stock exchanges following formal approval of the amalgamation scheme.