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Aeroflex Industries - Appointment of Company Secretary and Compliance Officer

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Dion Global

28 Jul 2025

We wish to inform you that the Board of Directors of the Company has, at it's meeting held today viz., Monday, July 28, 2025, approved the appointment of Ms. Ruthu Parampogi, Qualified Company Secretary (Membership No. A60982), as the Company Secretary & Compliance Officer of the Company with effect from July 28, 2025.