Shareholders meeting

September 29, 2026 National Stock Exchange of India Limited, BSE Limited, Exchange Plaza, C-1, Block G, 20th Floor, P.J. Towers, Bandra Kurla Complex, Bandra (E), Dalal Street, Mumbai – 400 051 Mumbai – 400 001 NSE Scrip Symbol: AEQUS BSE Scrip Code: 544634 Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) - Notice of Extra-Ordinary General Meeting of Members. Dear Sir/ Ma’am, Pursuant to Regulation 30 of the SEBI Listing Regulations, we wish to inform you that the Extra-Ordinary General Meeting (“EGM”) of the Company will be held on Thursday, October 22, 2026, at 04:30 p.m. (IST) through Video Conferencing (‘VC’) or Other Audio-Visual Means (“OAVM”). We are submitting herewith the Notice of Extra- Ordinary General Meeting of the Company along with explanatory statement, which is sent through electronic mode to the Members of the Company, whose e-mail addresses are registered with the Company/Depositories. The Company has provided the facility to vote by electronic means (remote e-voting as well as e-voting at the EGM) on the resolution as set out in the EGM Notice. Below is the Remote E-Voting Schedule:- Particulars Date & Time Commencement of E-voting Monday, October 19, 2026, at 9:00 a.m. (IST) End of E-voting Wednesday, October 21, 2026, at 5:00 p.m. (IST) The copy of the said EGM Notice and the above announcement will also be made available on the website of the Company i.e. https://www.aequs.com/investor/. Thanking You, For Aequs Limited Ravi Mallikarjun Hugar Company Secretary & Compliance Officer Membership Number: A20823 Encl.: As above Aequs Limited (formerly known as Aequs Private Limited) Corporate Identity Number: L80302KA2000PLC026760 Registered Office: Aequs Tower, No. 55, Whitefield Main Road, Mahadevapura Post, Bengaluru - 560048, Karnataka, India T: + 91 080 61348000 Corporate Office: Aequs SEZ, No. 437/A, Hattargi Village, Hukkeri Taluk, Belagavi – 591243, Karnataka, India T: +91 0831 4222500 Website: www.aequs.com Email: investor.relations@aequs.com AEQUS LIMITED NOTICE OF THE EXTRA-ORDINARY GENERAL MEETING Corporate Identification Number – L80302KA2000PLC026760 Registered Office: Aequs Tower, No. 55, Whitefield Main Road, Mahadevapura Post, Bengaluru – 560048, Karnataka, India Tel.: + 91 080 61348000 Website: www.aequs.com; Email: investor.relations@aequs.com NOTICE is hereby given that the Extra-Ordinary General Meeting (“EGM”) of the Members of AEQUS LIMITED (“the Company”) will be held on Thursday, October 22, 2026, at 04:30 P.M. (IST) through Video Conferencing (‘VC’) or Other Audio-Visual Means (‘OAVM’) to transact the following Special Business in conformity with the regulatory provisions and the circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India: ITEM NO. 1: TO OFFER, ISSUE AND ALLOT WARRANTS CONVERTIBLE INTO EQUITY SHARES TO MELLWOOD TRUSTEE SERVICES PRIVATE LIMITED (TRUSTEE OF MELLIGERI PRIVATE FAMILY FOUNDATION, PROMOTER OF THE COMPANY), ON A PREFERENTIAL BASIS To consider and, if thought fit, to pass the following resolution as Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 23(1)(b), 42, 62(1)(c) and other applicable provisions, if any, of the Companies Act, 2013 (the ‘Act’), the Companies (Prospectus and Allotment of Securities) Rules, 2014, the Companies (Share Capital and Debentures) Rules, 2014 and other applicable rules made thereunder (including any statutory modification(s) or re-enactment(s) thereof for the time being in force) and in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (the ‘SEBI ICDR Regulations’) and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the ‘SEBI Listing Regulations’), the listing agreements entered into by the Company with National Stock Exchange of India Limited and BSE Limited (‘Stock Exchanges’) on which the equity shares having face value of INR 10/- (Indian Rupees Ten only) each of the Company (“Equity Shares”) are listed and subject to any other rules, regulations, guidelines, notifications, circulars and clarifications issued thereunder from time to time by the Ministry of Corporate Affairs, the Securities and Exchange Board of India (‘SEBI’) and/ or any other competent authorities, whether in India or abroad (hereinafter referred to as ‘Applicable Regulatory Authorities’) from time to time to the extent applicable and the enabling provisions of the Memorandum of Association and Articles of Association of the Company, and subject to such approvals, consents, permissions and sanctions as may be necessary or required and subject to such conditions as may be imposed or prescribed while granting such approvals, consents, permissions and sanctions, which the Board is hereby authorised to accept, the consent and approval of the Members be and is hereby accorded to the Board (hereinafter referred to as the ‘Board’ which term shall include the Administrative Committee constituted by the Board to exercise its powers, including the powers conferred by this Resolution) to create, offer, issue and allot, from time to time in one or more tranches, the following securities to Mellwood Trustee Services Private Limited (Trustee of Melligeri Private Family Foundation, Promoter of the Company) (“Proposed Allottee”), on a preferential basis (‘Preferential Issue’): Aequs Limited (formerly known as Aequs Private Limited) Corporate Identity Number: L80302KA2000PLC026760 Registered Office: Aequs Tower, No. 55, Whitefield Main Road, Mahadevapura Post, Bengaluru - 560048, Karnataka, India T: + 91 080 61348000 Corporate Office: Aequs SEZ, No. 437/A, Hattargi Village, Hukkeri Taluk, Belagavi – 591243, Karnataka, India T: +91 0831 4222500 Website: www.aequs.com Email: investor.relations@aequs.com • Up to 28,071,690 (Twenty-Eight Million Seventy-One Thousand Six Hundred Ninety) Warrants convertible into Equity Shares (‘’Warrants’’), each carrying a right to subscribe to one Equity Share per Warrant, at a price of INR 231.55/- (Indian Rupees Two Hundred Thirty-One and Paise Fifty-Five only) each (including a premium of INR 221.55/- (Indian Rupees Two Hundred Twenty-One and Paise Fifty- Five only) each per Warrant (“Warrant Price”), aggregating to INR 6,499,999,819.50/- (Indian Rupees Six Billion Four Hundred Ninety-Nine Million Nine Hundred Ninety-Nine Thousand Eight Hundred Nineteen and Paise Fifty only) on such terms and conditions as may be determined by the Board in accordance with SEBI ICDR Regulations and other applicable laws. RESOLVED FURTHER THAT in accordance with the provisions of Chapter V of the SEBI (ICDR) Regulations the “Relevant Date” for the purpose of determination of the floor price for the Preferential Issue of Warrants is Tuesday, September 22, 2026, being the date 30 days prior to the date of Extraordinary General Meeting i.e., Thursday, October 22, 2026. RESOLVED FURTHER THAT the issue of Warrants and allotment of Equity Shares pursuant to the exercise of option to convert the Warrants into Equity Shares, shall be subject to the terms and conditions as set out herein, and on such other terms as the Board/ Administrative Committee may determine from time to time subject to applicable laws and regulations, including the provisions of Chapter V of SEBI (ICDR) Regulations and the Act: a) The Warrant holder shall be entitled to apply for and be allotted one Equity Share against each Warrant, b) An amount of INR 115.78/- (Indian Rupees One Hundred Fifteen and Paise Seventy-Eight only) per Warrant, being not less than 50% (Fifty per cent) of the Warrant Issue Price, aggregating to INR 3,250,140,268.20/- (Indian Rupees Three Billion Two Hundred Fifty Million One Hundred Forty Thousand Two Hundred Sixty-Eight and Paise Twenty only), shall be payable by the Wa [Showing first 8,000 characters — download PDF for full document]