Aeroflex Industries Limited announced that at the board meeting held on May 6, 2024 recommended the payment of dividend on Equity Shares of INR 2/- each @ INR 0.25 (Twenty-five paisa) per share i.e. 12.5% of the paid-up Equity Share Capital for the financial year ended March 31, 2024, subject To Approve the shareholders at the up coming Annual General Meeting (`AGM') of the Company. The dividend, if approved at the up coming AGM of the Company, shall be paid/dispatched within 30 days of up coming AGM. The date of AGM will be intimated in due course of time.

Record Date: June 28, 2024. Payable on or before August 03, 2024.