Aeroflex Industries has informed that Kiran C. Kagalkar, Chief Operating Officer (COO), Senior Managerial Personnel of the Company, has tendered his resignation from the said position with effect from June 30, 2025 due to personal reasons. Further, the details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is enclosed as Annexure A.
The above information is a part of company’s filings submitted to BSE.