SAT INDUSTRIES LTD.-$

Aeroflex Enterprises Ltd announced that its material subsidiary, Aeroflex Industries Limited, has approved significant capacity enhancements and expansion plans. The SS Hose & Braiding Division's capacity will increase from 20 million to 30 million meters per annum, with a new plant for assemblies, requiring an investment of ₹124 crores. The Liquid Cooling SFN Skid Assemblies Division's capacity will double from 15,000 to 30,000 pieces per annum with an additional facility, at an investment of ₹78 crores. The total aggregate investment for these expansions is ₹202 crores, to be financed through internal accruals, equity, and bridge loan financing. Both projects are expected to be completed in a phased manner by March 2028.

Aeroflex Enterprises Ltd has issued a clarification regarding the recent movement in its share volume. The company stated that it regularly informs stock exchanges about all material events and information. Aeroflex believes the volume and price fluctuations are purely market-driven and attributable to prevailing market conditions. The management affirmed that they are not connected to any such movement and reiterated their commitment to transparency and timely disclosures as per SEBI regulations.

Aeroflex Enterprises Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure is effective from October 1, 2026, and will remain in effect until 48 hours after the declaration of the company's un-audited financial results for the quarter and half-year ended September 30, 2026. In line with SEBI regulations, the company has also initiated the freezing of PANs at the security level for these individuals to prevent trading during the blackout period. The specific date for the board meeting to approve these financial results will be communicated separately.

A Flex Invest Private Limited, a part of the promoter group of Aeroflex Enterprises Ltd, has disclosed the acquisition of 1,75,700 equity shares. The transaction occurred through an open market purchase on September 17, 2026, at a price of ₹120.25 per share. This acquisition has increased the promoter group's total shareholding in Aeroflex Enterprises Ltd from 7.38% (83,47,500 shares) to 7.54% (85,23,200 shares) of the company's paid-up equity share capital. The disclosure was made in compliance with Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

A Flex Invest Private Limited, a part of Aeroflex Enterprises Limited's Promoter Group, acquired 1,75,700 equity shares of the company on September 17, 2026. This open market transaction, executed at ₹120.25 per share, increased their total shareholding from 7.38% to 7.54% of the company's issued and paid-up equity share capital. Following the acquisition, the promoter group entity now holds 85,23,200 equity shares. This disclosure was made in compliance with Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Aeroflex Enterprises Ltd announced the re-appointment of Mrs. Uma Mandavgane as a Non-Executive Independent Woman Director for a second term of five years. The re-appointment, approved by shareholders at the 41st Annual General Meeting on September 08, 2026, is effective from May 31, 2027, to May 30, 2032. Mrs. Mandavgane, an Associate Chartered Accountant and Certified Information Systems Auditor, brings over three decades of experience in risk advisory, corporate finance, and treasury management. She is not related to any other director on the board and is not debarred from holding a directorship.

Aeroflex Enterprises Ltd has informed the stock exchanges that it has dispatched a letter to members without registered email addresses, providing the web link to its Annual Report for FY 2025-26 and the Notice of its 41st Annual General Meeting (AGM). The AGM is scheduled for September 8, 2026, via Video Conferencing. The company also announced a dividend of ₹0.40 per equity share for FY 2025-26, subject to member approval, with September 1, 2026, set as the record date. E-voting will be open from September 4 to September 7, 2026. Shareholders are urged to update KYC details to claim unclaimed dividends and ensure timely receipt of future communications.

Aeroflex Enterprises Ltd has announced Tuesday, September 01, 2026, as the record date for determining shareholder entitlement to the final dividend. The dividend amounts to Re. 0.40 per equity share of face value Rs. 2/-, for the Financial Year 2025-26. This dividend, recommended by the Board of Directors on May 13, 2026, is subject to approval at the upcoming Annual General Meeting. Payment is expected on or before October 07, 2026, after applicable tax deductions.

Aeroflex Enterprises Limited (formerly Sat Industries Limited) has released its Annual Report for the Financial Year 2025-26. The report, sent electronically to members, is also available on the company's website. It details the company's 'Ecosystem of Enduring Enterprises' strategy, which involves startup investments, value creation through acquiring and improving businesses, and strategic investments to enhance manufacturing capabilities. The report highlights the company's diversified operations across various sectors including Knowledge-Based Engineering, Innovative Packaging, Engineering Services, and Financial Services. It emphasizes a robust balance sheet, strong cash generation, consistent dividend payments, and a focus on operational discipline and corporate governance. The company aims to identify high-potential enterprises, support them with capital and operational expertise, and stay invested through their growth journey.

Aeroflex Enterprises Limited has announced its 41st Annual General Meeting (AGM) will be held on Tuesday, September 08, 2026, at 11:00 a.m. IST via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The meeting will transact ordinary business including the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, declaration of a final dividend of ₹0.40 per equity share, and re-appointment of a director. Special business includes the re-appointment of an Independent Woman Director. The cut-off date for determining eligible members for remote e-voting is September 01, 2026. Remote e-voting will be open from September 04 to September 07, 2026. The Register of Members and Share Transfer Books will be closed from September 02 to September 08, 2026.