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Board Meeting Intimation for Raising Of Funds By Way Of Issue Of Equity Shares And/Or Other Securities Along With Any Other Business.

To consider other business matters

To consider Fund Raising and other business matters

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1. To consider and recommend the raising of funds by way of issuance of equity shares or any other eligible securities through permissible modes, including but not limited to a private placement, a qualified institutions placement, preferential issue, or any other method or combination of methods as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required and the approval of shareholders of the Company through postal ballot. 2. To consider and recommend the amendments in Article of Associations. 3. To conduct Postal Ballot by way of remote e-voting facility only, to obtain approval of the shareholder of the Company.4. To consider the appointment of the scrutinizer for the postal ballot remote e-voting.

To consider and approve the financial results for the period ended Jun 30, 2026

To consider the issue of Shares through Preferential Issue/Allotment, for cash and/or for consideration other than cash; and/or Qualified Institutional Placement (QIP)

Aeroflex Neu Ltd has informed NSE that the meeting of the Board of Directors of the Company is scheduled on 23/09/2026 ,inter alia, to consider and approve: 1. Exploring new business avenues and expansion/diversification of existing activities; and 2. Any other business with the permission of the Chair.

To consider other business matters

To consider voluntary delisting

To consider bonus

Intimation of Board meeting to consider and approve the proposal to raise funds by way of issuance of Non-Convertible Debentures (Tier II Bonds) on Preferential basis through Private Placement

To consider and approve the Proposal for raising of fund by way of issuance of equity shares and/or other eligible securities

To consider other business matters

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Ex-date for SVRL corporate action.

To consider and approve the financial results for the period ended Jun 30, 2026

To consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter ending on June 30, 2026.

To consider other business matters in Meeting scheduled to be held on Thursday, September 24,2026

To consider other business matters in meeting scheduled to be held on Thursday, September 24,2026

To consider buyback for equity shares and other business matters

To consider Fund Raising through issuance of Non Convertible Debenture, if any

To consider dividend

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Ex-date for NOBPOL corporate action.

Prior Intimation of Board Meeting scheduled to be held on September 25, 2026, Inter alia 1. To consider and evaluate the proposal of preferential issue of warrants convertible into equity shares of the Company.2. To consider convening an extraordinary general meeting to seek shareholders approval for the proposal of preferential issue.

To consider Fund Raising

Board Meeting intimation to consider other business matter related to consideration and approval of the proposal of removal of restriction on transferability and other incidental conditions of 27,600 "A" Equity Shares and 1,15,748 Second A equity shares of Force Motors Limited.