Aeroflex Industries Limited — Others, 15-07-2025: Resignation

Aeroflex Industries has announced a significant change in its leadership team. Ms. Kinjal Kamlesh Shah, the Company Secretary and Compliance Officer (a key managerial personnel), has resigned to pursue alternative career opportunities. Her last day of duty will be at the close of business hours. This marks a notable transition in a role crucial for the company's corporate governance and regulatory adherence. The company will inform investors once a new Company Secretary and Compliance Officer is appointed to ensure seamless compliance operations.