Aeroflex Industries Limited has announced its Extra-Ordinary General Meeting (EOGM) which will be held on January 15, 2026, at 11:00 AM IST. The meeting will be conducted through video conferencing (VC) or other audio-visual means (OAVM). This announcement also serves as a notice for e-voting information. The company has published this notice in compliance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in The Free Press Journal (English) and Navshakti (Marathi) on December 25, 2025. Details regarding the EOGM and e-voting are available on the company's website (www.aeroflexindia.com), BSE India (www.bseindia.com), NSE India (www.nseindia.com), and the e-voting platform (www.evotingindia.com). Shareholders can cast their votes electronically through the e-voting platform. For any assistance, shareholders can contact the company's investor relations email or the e-voting helpline.