The Board of Directors of the Company at its meeting held today, i.e. Wednesday, November 04, 2026, inter-alia, considered and approved the following businesses:1. Unaudited financial results for quarter and half year ended September 30, 20262. Appointment of Mr. Fredrick Pinto as the Senior Management Personnel of the Company.3. Approval for further Investment in Aeroflex Finance Private Limited, the wholly-owned subsidiary of the Company.