ESOP/ESOS/ESPS

July 15, 2026 National Stock Exchange of India Ltd. BSE Limited NSE: UNIMECH BSE: 544322 Subject: Allotment of equity shares under Unimech Employees Stock Option Plan 2024 ‘UNIMECH ESOP 2024’ Dear Sir/ Ma’am, Pursuant to Regulation 30 read with Schedule III to the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 (‘Listing Regulations’), we hereby inform that the Board of Directors of the Company vide Circular Resolution on July 15, 2026 has approved and allotted 45,114 (Forty Five Thousand One Hundred and Fourteen) fully paid-up equity shares of Rs.5/- (Rupees Five only) each, to eligible employees pursuant to exercise of options under Unimech Employee Stock Option Plan 2024 ‘UNIMECH ESOP 2024’ of the Company. Consequent to the aforesaid allotment, the paid-up share capital of the Company has accordingly increased from Rs. 25,42,84,415/- consisting of 5,08,56,883 equity shares having a face value of Rs. 5/- each to Rs. 25,45,09,985/- consisting of 5,09,01,997 equity shares having a face value of Rs. 5/- each. The details required under Regulation 10(c) of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 are enclosed herewith as Annexure-A. The said intimation is also available on the Company’s website at www.unimechaerospace.com. Please take the above information on record. Thanking You, For Unimech Aerospace and Manufacturing Limited Rashmi Gupta Company Secretary and Compliance Officer M. No.: A25382 Annexure-A Disclosure pursuant to Part E of Schedule I of Regulation 10(c) of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 S. No. Particulars Remark 1 Company name and address of Unimech Aerospace and Manufacturing Limited Registered Office: Plot No. 167, Sy. No. 74/1 and 74/2 Hitech Defense and Aerospace Park Industrial Area, Arebinnamangala Village, Jala Hobli, Bengaluru North Taluk, Bengaluru – 562149 Name of the recognized Stock BSE Limited (BSE) 2 Exchanges on which the National Stock Exchange of India Limited (NSE) company's shares are listed: Filing date of the statement referred in regulation 10(b) of the Securities and Exchange Board of BSE: April 09, 2025 3 India (Share Based Employee NSE: April 09, 2025 Benefits and Sweat Equity) Regulations, 2021 with the recognised Stock Exchange: BSE: 3612 4. Filing Number, if any: NSE: 48101 Title of the Scheme pursuant to Unimech Employee Stock Option Plan 2024 which shares are issued, if any: ‘UNIMECH 2024’ 6. Kind of security to be listed: Equity Shares 7. Par value of the shares: Rs. 5/- 8. Date of issue of shares: July 15, 2026 9. Number of shares issued: 45,114 Share Certificate No., if 10. Not Applicable applicable: Distinctive number of the share, if 11. Not Applicable applicable: ISIN Number of the shares if 12. INE0U3I01011 issued in Demat: 13. Exercise price per share: Rs. 5/- 14. Premium per share: Not Applicable 15. Total issued shares after this issue: 5,09,01,997 Total issued share capital after this 16. Rs. 25,45,09,985/- issue: Details of any lock-in on the 17. Not Applicable shares: 18. Date of expiry of lock-in: Not Applicable The equity shares allotted pursuant to exercise of Whether shares are identical in all respects to existing shares? If not, stock options shall rank pari-passu and are identical when will they become identical? in all respect with the existing equity shares of the Company. Details of listing fees, if payable: 20. Not Applicable