543972

- Investor Meeting Schedule - Meeting Date: August 19th, 2026 - Meeting Time: 10:00 AM IST Onwards

- Concall Schedule - Concall Date: August 18th, 2026 - Concall Time: 10:00 AM IST Onwards

- **Q1 FY27 Performance Highlights**: The company reported its highest quarterly performance, with consolidated revenue increasing 72.4% year-on-year (YoY). - **Profitability**: EBITDA grew by 116% YoY, with margins expanding by 468 basis points to 23.04%. PAT increased by 162% YoY, and PAT margin improved by 440 basis points to approximately 13%. - **Business Segments**: Flexible hose business grew 41% YoY. SFN Skid Assemblies contributed 23% of total revenue (INR 32.4 crores), and exports grew 43% YoY. - **Capacity Expansion**: Skid assembly capacity expanded from 6,000 to 9,000 units/annum and is planned to reach 15,000 units/annum by Q3 FY27 (October-November), with a total capex of INR 48 crores for this expansion. Flexible hose production capacity is planned to increase from 17.5 million to 20 million meters per annum by Q3 FY27, with remaining capex of INR 54 crores to be completed in FY27. - **Outlook & Targets**: The company targets an overall EBITDA margin of 25% in the next few years. Management expects international business for skid assemblies in the current financial year, noting multifold potential globally. A new fire hose assembly for data centers is expected to be commercialized for international supply by the end of the current quarter or start of the next quarter. - **Margin Analysis**: A sequential (Q-o-Q) margin decline of 80 bps was noted, attributed to increased investment in manpower for new facilities and higher logistics costs due to the West Asia crisis, expected to be absorbed as operations ramp up. Management emphasizes evaluating performance on a year-on-year basis.

- Audio recording of the Investors' Conference Call held on July 28, 2026, for the financial results of the quarter ended June 30, 2026, has been uploaded to the company's website.

- Consolidated Revenue ₹145.38 Cr vs ₹84.33 Cr (▲72.4% YoY) - EBITDA ₹33.49 Cr vs ₹15.48 Cr (▲116.4% YoY) - PAT ₹18.79 Cr vs ₹7.17 Cr (▲162.2% YoY) - EBITDA Margin 23.0% vs 18.4% (▲460bps) - Company increased production capacity of liquid cooling SFN skid assemblies from 6,000 to 9,000 pieces per annum.

- Consolidated Revenue ₹145.38 Cr vs ₹84.33 Cr (▲72.38% YoY) - EBITDA ₹33.49 Cr vs ₹15.48 Cr (▲116.37% YoY) - PAT ₹18.79 Cr vs ₹7.17 Cr (▲162.22% YoY) - EBITDA Margin 23.04% vs 18.35% (▲469bps)

- Consolidated Revenue ₹145.38 Cr vs ₹84.33 Cr (▲72.4% YoY) - EBITDA ₹33.49 Cr vs ₹15.48 Cr (▲116.4% YoY) - PAT ₹18.79 Cr vs ₹7.17 Cr (▲162.2% YoY) - EBITDA Margin 23.04% vs 18.36% (▲468bps) - The company increased production capacity of liquid cooling SFN skid assemblies from 6,000 pieces to 9,000 pieces per annum.

- Shareholders at the 32nd AGM on July 21, 2026, approved the re-appointment of M/s. Shweta Jain & Co. LLP as Statutory Auditors. - The re-appointment is for a second term of five consecutive financial years.

- The 32nd Annual General Meeting (AGM) was held on July 21, 2026, via Video Conferencing/OAVM. - All resolutions proposed at the AGM were approved by members with the requisite majority. - Resolutions passed include the adoption of audited financial statements for FY 2025-26, declaration of a Final Dividend for FY 2025-26, reappointment of Director Mr. Asad Daud, reappointment of Statutory Auditors M/s. Shweta Jain & Co. LLP, and ratification of Cost Auditor remuneration for FY 2026-27.

- The 32nd Annual General Meeting (AGM) of Aeroflex Industries Limited was held on July 21, 2026, via Video Conferencing. - Key agenda items included adoption of FY26 financial statements, declaration of final dividend for FY26, and re-appointment of director and auditors. - All resolutions were duly passed by the members.

- Concall Schedule - Concall Date: July 28, 2026 - Concall Time: 11:00 AM IST

- A Board Meeting of Aeroflex Industries Limited will be held on July 27, 2026, to consider and approve the Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. - The trading window for dealing in the company's securities is closed for insiders from July 01, 2026, to July 29, 2026.

- Aeroflex Industries Limited issued a Corrigendum to the Notice of the 32nd Annual General Meeting (AGM) scheduled for July 21, 2026. - The Corrigendum provides additional information regarding the proposed remuneration for Statutory Auditors for FY 2026-27, which is ₹3,00,000/- (Rupees Three Lakh only), exclusive of taxes and reimbursement of out-of-pocket expenses.

- Production capacity for liquid cooling SFN skid assemblies increased from 6,000 to 9,000 pieces per annum, effective July 01, 2026. - The Company sold 1,040 units of SFN skid assemblies in Q1 FY27.

- Aeroflex Industries Limited's 32nd AGM is on July 21, 2026, at 11:00 AM (IST) via VC/OAVM. - Web-links for FY 2025-26 Annual Report sent to members with unregistered emails; KYC update also reminded.

- Book closure from July 15, 2026 to July 21, 2026 (both days inclusive). - This is for the purpose of the 32nd Annual General Meeting of the Company.

- Aeroflex Industries Limited announced a Final Dividend of Re. 0.40 per equity share for FY2025-26. - The Record Date for determining entitlement is July 14, 2026. - The dividend will be paid on or before August 19, 2026.

- Aeroflex Industries Limited submitted its Annual Report for the Financial Year 2025-26. - The company acquired Hyd-Air Engineering in 2024 and expanded manufacturing capacity to 20 million metres by 2025. - A long-term supply agreement for liquid cooling solutions for data centers was secured in 2026. - Liquid-cooling skid manufacturing capacity is planned to increase from 6,000 to 15,000 units p.a. by Q2FY27, generating ₹21.2 crore revenue in FY26 from this segment.

- The 32nd Annual General Meeting (AGM) will be held on July 21, 2026, at 11:00 a.m. via VC/OAVM. - Agenda includes adopting FY26 financial statements, approving a final dividend of Re. 0.40 per equity share, and re-appointing a Director and Statutory Auditors.

- The trading window for Designated Persons and their Immediate Relatives will be closed from July 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter ended June 30, 2026. - The company has updated information on the NSDL portal to freeze PANs of Designated Persons at security level as per SEBI circulars.

- The Board of Directors re-appointed M/s. D M Jain & Co. as Internal Auditor for FY 2026-27.- M/s. Shweta Jain & Co. LLP were re-appointed as Statutory Auditors for a second term of five financial years commencing from 2026-27.- M/s. Rampurawala Mohammed A & Co. were appointed as Cost Auditor for FY 2026-27.- The company granted 9,500 Employee Stock Options (ESOPs) under its ESOP Plan 2024 at an exercise price of ₹180 per option.- Several eligible employees were categorized/promoted as Senior Management Personnel (SMPs).

- Board of Directors meeting held on June 18, 2026, approved the re-appointment of Internal, Statutory, and Cost Auditors for FY 2026-27. - 9,500 Employee Stock Options (ESOPs) were granted to eligible employees at an exercise price of ₹180/- per option. - Several employees were promoted and categorized as Senior Management Personnel (SMP).

- Board meeting held on June 18, 2026, approved the re-appointment of M/s. D M Jain & Co. as Internal Auditor for FY 2025-26, M/s. Shweta Jain & Co. LLP as Statutory Auditors for five years from 2026-27, and M/s. Rampurawala Mohammed A & Co. as Cost Auditor for FY 2026-27. - The Board also approved the grant of 9,500 Employee Stock Options (ESOP 2024) at an exercise price of ₹180/- per option. - Categorization and promotion of certain eligible employees as Senior Management Personnel were also approved.

Aeroflex Industries Limited announced its participation in the '360 ONE Capital (B&K) 16th Annual Investor Conference - TRINITY INDIA 2026' on May 29, 2026, from 10:00 AM IST onwards. The company officials will engage in physical 1x1 / Group meetings. The filing explicitly states that no unpublished price sensitive information will be shared during these meetings, and discussions will be based on publicly available information.