Aeroflex Industries Limited — Others, 05-08-2025: Change in Director(s)

Aeroflex Industries shareholders have approved the re-appointment of two key directors. Mr. Parthasarathi Sarkar will continue as Non-Executive Independent Director for a second 5-year term, effective from September 3, 2025. Additionally, Mr. Mustafa Kachwala, who oversees the company's financial affairs, is re-appointed as Whole-Time Director for a 3-year period starting April 1, 2026. These re-appointments ensure continued leadership stability and experience on the board, which is crucial for long-term strategic direction and financial oversight.