Aeroflex Industries Limited has announced that its Extra-Ordinary General Meeting (EOGM) will be held on Thursday, January 15, 2026, at 11:00 AM IST. The meeting will be conducted through Video Conferencing/Other Audio Visual Means (VC/OAVM) facility. The EOGM notice will be sent via email to shareholders whose email addresses are registered with the Company/RTA or with their respective Depository Participants. The notice will also be available on the company's website (www.aeroflexindia.com), BSE (www.bseindia.com), NSE (www.nseindia.com), and CDSL (www.evotingindia.com). Members can register or update their email addresses by contacting MUFG Intime India Private Limited or Aeroflex Industries Limited via email. The cut-off date for determining voting rights is Thursday, January 8, 2026. The company is providing a remote e-voting facility in addition to e-voting during the EOGM, facilitated by CDSL. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and various MCA circulars.