Aeroflex Enterprises Limited — Others, 26-06-2026: Change in Management

We wish to inform you that the Board of Directors of the Company at its meeting held today, i.e. June 26, 2026 inter-alia, considered and approved the following:1. The re-appointment of Mrs. Uma Mandavgane (DIN:03156224) as Non-Executive Independent Director of the Company.2. Categorization of the certain eligible employees as the Senior Management Personnel (SMP) of the Company