SAT INDUSTRIES LTD.-$

Aeroflex Enterprises Ltd announced that its Board of Directors, in a meeting held on June 26, 2026, approved the re-appointment of Mrs. Uma Mandavgane as Non-Executive Independent Director for a second term of five years, effective May 31, 2027, subject to shareholder approval. The board also approved the categorization of two employees, Mr. Taikhum Bandookwala and Ms. Bronika Doshi, as Senior Management Personnel (SMP) effective June 26, 2026. Mrs. Mandavgane, an Associate Chartered Accountant with over three decades of experience in risk advisory and corporate finance, is not related to any other director and is not debarred from holding directorship. Mr. Bandookwala, a Chartered Accountant associated with the company since 2022, focuses on strategic initiatives and investor relations. Ms. Doshi's role is in corporate strategy.

Aeroflex Enterprises Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is effective from Wednesday, July 1, 2026, and will remain in effect until 48 hours after the declaration of the company's unaudited financial results for the quarter ended June 30, 2026. In line with SEBI regulations, the company has also frozen the PAN of designated persons at the security level (ISIN: INE065D01027) to prevent insider trading. The date for the board meeting to approve these financial results will be communicated separately.

Aeroflex Enterprises Ltd has issued a clarification regarding the recent movement in its share price. The company stated that it regularly complies with SEBI regulations by intimating stock exchanges about all material events and price-sensitive information. Aeroflex believes the share price fluctuation is purely market-driven and attributable to prevailing market conditions. The management explicitly denies any connection to the price movement. The company reaffirms its commitment to transparency and timely disclosures.

A Flex Invest Private Limited, a member of the Promoter Group of Aeroflex Enterprises Limited, has acquired 1,00,000 equity shares of the company. The acquisition took place on June 17, 2026, through an open market transaction at a price of ₹113.30 per share. This transaction increased A Flex Invest's total holding to 83,47,500 equity shares, which now represents 7.38% of Aeroflex Enterprises Limited's issued and paid-up equity share capital. Prior to this acquisition, their holding stood at 82,47,500 shares, or 7.29%. 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, part of the Promoter Group, has acquired 1,00,000 equity shares of Aeroflex Enterprises Limited through open market transactions on June 17, 2026. This acquisition increases their total shareholding to 83,47,500 equity shares, representing 7.38% of the company's issued and paid-up equity share capital. The shares were acquired at a price of ₹113.30 per share.

A Flex Invest Private Limited, part of the Promoter Group, has acquired 1,90,000 equity shares of Aeroflex Enterprises Ltd through open market transactions between June 15-16, 2026. This acquisition increases their total shareholding to 82,47,500 shares, representing 7.29% of the company's total equity. The transactions were executed at an average price of approximately ₹109.55 per share.

A Flex Invest Private Limited, part of the Promoter Group, has acquired 1,90,000 equity shares of Aeroflex Enterprises Limited through open market transactions between June 15-16, 2026. This acquisition increases their total shareholding to 82,47,500 equity shares, representing 7.29% of the company's total paid-up equity share capital. The shares were acquired at an average price of approximately ₹109.55 per share.

A Flex Invest Private Limited, part of the promoter group of Aeroflex Enterprises Ltd, has acquired 1,50,000 equity shares through open market transactions between June 10-11, 2026. This acquisition increases their total shareholding to 80,57,500 equity shares, representing 7.13% of the company's issued and paid-up equity share capital. The shares were acquired at an average price of approximately Rs. 105.75 per share.

A Flex Invest Private Limited, part of the Promoter Group, has acquired 1,50,000 equity shares of Aeroflex Enterprises Limited through open market transactions between June 10-11, 2026. This acquisition increases their total shareholding to 80,57,500 equity shares, representing 7.13% of the company's issued and paid-up equity share capital. The shares were acquired at prices ranging from Rs. 105.50 to Rs. 106.00 per share.

A Flex Invest Private Limited, part of the Promoter Group, has acquired 1,74,000 equity shares of Aeroflex Enterprises Ltd through open market transactions between June 8-9, 2026. This acquisition increases their total shareholding to 79,07,500 equity shares, representing 6.99% of the company's issued and paid-up capital. The disclosure was made in compliance with SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.