Appointment and Resignation of Director and Appointment of a member to the Advisory Board.

September 24, 2026 Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 534733 Subject: Outcome of the Board Meeting held on September 24, 2026 Ref: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “SEBI Listing Regulations”) Dear Sir/Madam, Pursuant to Regulation 30 of SEBI Listing Regulations, we wish to inform you that the Board of Directors (“Board”) of Aerpace Industries Limited (“the Company”), at its meeting held on September 24, 2026, has, inter alia, considered and approved the following matters: 1. Appointment of Non-Executive Director on the Board of the Company: The Board had considered and appointed Mr. Giridhar Aramane (DIN: 00483130), as an Additional Director in the category of Non-Executive Director of the Company w.e.f. September 24, 2026, subject to approval of the shareholders of the Company. 2. Appointment of Mr. Rajesh Bhandari as Member of Advisory Board of the Company w.e.f. September 24, 2026. The detailed information as required under Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, in respect of aforesaid appointments is given in ‘Annexure I’ to this letter. 3. Noted Resignation of Mr. Milan Bhupendra Shah (DIN: 08163535), Non- Executive Director of the Company The Board considered and took note of the resignation of Mr. Milan Bhupendra Shah (DIN: 08163535), Non- Executive Director of the Company, w.e.f. close of business hours on September 24, 2026. The detailed information as required under Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, in respect of aforesaid resignation is given in ‘Annexure II’ to this letter. The copy of resignation letter of Mr. Milan Bhupendra Shah is enclosed as “Annexure III’ to this letter. The meeting commenced at 03:30 p.m. and concluded at 04:00 p.m. 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 & Chief Financial Officer DIN: 11709310 Encl: As above Annexure-I Appointment of Mr. Giridhar Aramane as an Additional Non-Executive Director & Mr. Rajesh Bhandari as an Advisor to the Board S. Particulars Information of such event(s) 1. Name along with DIN Mr. Giridhar Aramane Mr. Rajesh Bhandari (DIN: 00483130) 2. Reason for Change viz Appointed as an Additional Appointment of Mr. Rajesh Appointment, Director (Non-Executive Bhandari, as an Advisor to the Resignation, removal, Director) Board of Directors of the death or otherwise Company. 3. Date of Appointment / September 24, 2026 The Advisor is appointed with reappointment effect from September 24, 2026 /cessation (as Appointment as an Additional and shall continue to serve in such applicable) & term of Director in the category of Non- capacity until such time as the appointment / Executive Director of the Board of Directors decides to reappointment Company. discontinue the engagement. The appointment is subject to periodic review by the Board and may be terminated by either the Company or the Advisor by mutual understanding, in accordance with the terms of the engagement. The Advisor shall act in an advisory capacity only and shall not be appointed as Director or Key Managerial Personnel of the Company. He shall neither participate in the decision-making process of the Board nor have any voting rights. His role shall be limited to providing independent advice, guidance and recommendations to the Board and the management in their respective areas of expertise for facilitating informed decision-making and strengthening the Company’s governance framework. 4. Brief Profile Mr. Giridhar Aramane is a Air Vice Marshal Rajesh Bhandari (In case of retired 1988-batch IAS officer VSM (Veteran) is a retired Indian Appointment) who served as the Defence Air Force officer who served at Air Secretary of India (2022–2024) Headquarters and was appointed as and Secretary, Ministry of Road Assistant Chief of Air Staff in Transport & Highways. He September 2023. Commissioned in holds a B.Tech. in Civil the IAF in 1990, he rose to the rank Engineering, M.Tech. from IIT of Air Vice Marshal and was Madras and M.A. in Economics. awarded the Vishisht Seva Medal He has over 30 years of (VSM) for distinguished service. experience in defence, He has also been recognised for his infrastructure, finance and public contribution to the nation and administration and currently social work after retirement. serves on the boards of various organisations. 5. Disclosure of He is not related to any He is not related to any Director(s) relationship between Director(s) of the Company as of the Company as defined under directors (In case of defined under the provisions of the provisions of Section 2(77) of Appointment) Section 2(77) of Companies Act, Companies Act, 2013. 2013. 6. Confirmation in He is not debarred from holding NA compliance with SEBI the office of Director pursuant to Letter dated June 14, any SEBI Order or Order of any 2018 read along with such authority. BSE circular Number LIST/COM/14/2018-19 and NSE circular no. NSE/CML/2018/24 dated June 20, 2018 7. Shareholding, if any in He is not holding any shares in He is not holding any shares in the the company the Company. Company. Annexure-II Resignation of Mr. Milan Bhupendra Shah (DIN: 08163535) from the position of Non-Executive Director S. No. Particulars Details 1 Particulars regarding the change Resignation of Mr. Milan Bhupendra Shah (DIN: 08163535) from the position of Non- Executive Director of the Company due to pre-occupation. 2 Reason for Change viz As stated in the attached resignation letter Appointment, Resignation, removal, death or otherwise 3 Date of Appointment/ Close of business hours on September 24, reappointment/ cessation (as 2026. applicable) & term of appointment / reappointment. 4 Brief Profile (In case of Not Applicable Appointment) 5 Disclosure of relationship between Not Applicable directors (In case of Appointment) 6 Directorship details in Listed NIL entities (Disclaimer: Please enter ‘NIL’ in the fields Name of Companies, category of directorship and Membership of board committees in case the director does not hold directorship in any other Company/committee) 7 Confirmation that there are no Mr. Milan Shah confirmed that there are no other material reasons other than material reasons for his resignation other than those provided those mentioned in the resignation letter.