Aeroflex Neu Limited has informed the Exchange regarding Outcome of Board Meeting held on July 15, 2026 inter alia, considered and approved the following matters: 1. Appointment of Mr. Arpit Kalani (DIN: 09734386) as an Additional Independent Director. 2.Appointment of Mr. Tapan Tanmay Kothari (DIN: 11798942) as an Additional Independent Director 3.Approval for Sale/Disposal of Equity Stake in Material Subsidiary. 4.Modification in the Objects for Utilisation of Proceeds from Preferential Issue of Warrants, subject to the approval of the Members of the Company.