Submission of Pre Newspaper Advertisement for the Notice of 15th Annual General Meeting of the Company

September 4, 2026 Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 534733 Sub: Newspaper Advertisement – Disclosure under Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Dear Sir/Madam, Pursuant to Regulation 30 & 47 of the Listing Regulations and the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India from time to time, we hereby submit copies of Newspaper advertisement of Notice of the 15th Annual General Meeting of Aerpace Industries Limited to be held on Wednesday, September 30, 2026 at 03:30 P.M. (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), published in the following newspapers on September 4, 2026: 1. Financial Express (English Language); 2. Mumbai Lakshadeep (Marathi Language). The above information can be accessed on the website of the Company at www.aerpace.com. This is for your information and records. Thanking You, For Aerpace Industries Limited Anand Manoj Shah Managing Director & CFO DIN: 11709310 Encl: As above ewH«$dma, {X. 04 gßQ>|~a>, 2026 _w§~B© bjXrn 5 AEERAPAaCnEog I NBD§SU>ñSQT´>rROIE {Sb L{_IMQIo>TSE>D amoO dmMm X¡."_w§~B© bjXrn' (C(ICNIN : :L L7744111100MMHH22001111PPLLCC21241347337)3) ReZgmo§dX.U rOHf¥$Vfic He$:m `Am©b 1`0 0: 5E, 1K0a0n5ak, iHa$ ZWm{aH$li` mS dtrmebert ,ñ QA´>rnQ>d, hAe§Yri,oa rK-uHrw$lba m© RamooSa>,d, AndAh§Yeoarir Enyda©,s t_,w§ ~MB© u-m 4b0a0i-400903093 Telephone: 022 6924 5000 Email: Info@aerpace.com and Website: www.aerpace.com XyaÜdZr : 022 6924 5000 B©_ob : Info@aerpace.com g§Ho$VñWi : www.aerpace.com vecegvee ¬eÀ. 75 meeJe&peefvekeÀ v³eeme veesboCeer keÀe³ee&ue³e, ye=nvcegbyeF& efJeYeeie cegbyeF& pìhN{oS>tAicmeo H o$mf°Ý\ t$hapeÝ g15§Jt h ( Aìhnrngur)a lq HG$denm eBVraal AMme°{Se>Atinmo-gp ìohfÁ t`hwAe bCo _mmÜp`a_nmy§Û mtaoo ( bAem oEhìehlrdE _th)r oAum`ghmo{ OVVid Heo$oë`m Conferencing (VC) or Other Audio Visual Means (OAVM) meeeqmceje, meeeqmceje ceeie&, JejUer, cegbyeF&- 400 030. 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VìhMrg sr/haAllm oEbìeh rEre_cÛkmaoo ngehd^ fmoJrr hthmoUe mèp`um rgpoXsñe` mo§Mfr qJuUoZrmu Hm$m `uÚndmÀe`r m SHe$bct_io 1n 0130 3A o§VfJ ©Vth eH $mAoa_ct .(JUnyVu) gmR>r Depe& ³eemebyebOeer cenejeä^ meeJe&peefvekeÀ efJeMJemle J³eJemLee DeefOeefve³ece, 1950 ®es keÀuece 19 Ho$br OmB©b. DevJe³es Keeueerue cegÐeebJej ®eewkeÀMeer keÀjCeej Deensleë- In compliance with the circulars issued by MCA and SEBI, the Notice of the AGM together with the AE n_ ng ur aE l RA em{ pU o rg t o~ wr ill` bm§Z er sO em na tr tH oo$ b thoë e` Mm n e{ man bÌ eH rs$m §M eo len cmb troZ n iH c$ aê l$ lZ y , t oE O thr eE _ eM -mr ag ilyM IZ Dm sA rem{ gU i sd tem{ rf e©H d$ bA y h td hm eb m g wX itñ h` tm h§Z em 1) Jej veceto keÀsuesuee v³eeme DeefmlelJeele Deens keÀe³e? 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