Aeroflex Industries Limited conducted its Extra-Ordinary General Meeting (EOGM) on January 15, 2026, at 11:00 a.m. through Video Conferencing/Other Audio Visual Means. The primary agenda was the issuance of equity shares to non-promoters on a preferential allotment basis, which required a Special Resolution.

The voting results, along with the Scrutinizer's Report dated January 15, 2026, have been submitted as per Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The resolution was approved by the members with the requisite majority.

During the EOGM, a total of 1,05,042 shareholders were registered as of the cut-off date, January 09, 2026. The voting process, managed by Central Depository Services (India) Limited (CDSL), commenced with remote e-voting from January 12, 2026, to January 14, 2026, and concluded with voting during the EOGM. A total of 9,04,61,299 votes were polled, with 9,04,59,508 votes (99.99%) in favour and 1,791 votes (0.01%) against the resolution.

The resolution for the issuance of equity shares to non-promoters on a preferential allotment basis received overwhelming support, with promoters and promoter group casting 100% of their votes in favour. Public institutional investors also voted unanimously in favour, while public non-institutional investors showed a high percentage of favourable votes (99.81%). All other relevant records of voting were sealed and handed over to the Company Secretary for safe keeping.