Voting result of 15th Annual General Meeting (AGM) along with the scrutinizer report.

October 01, 2026 Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 534733 Subject: Declaration of Voting Results and Consolidated Scrutinizer’s Report of 15th Annual General Meeting of the Company Dear Sir/Madam, Further to our intimation dated September 30, 2026, regarding the Summary of Proceedings of the 15th Annual General Meeting (“AGM”) of Aerpace Industries Limited (“the Company”) and pursuant to Regulation 30 and 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the details of the voting results in respect of the matters transacted at the AGM of the Company held on Wednesday, September 30, 2026 at 03:30 p.m. (IST) through Video Conferencing/ Other Audio Visual Means in the prescribed format as Annexure A. The Consolidated Scrutinizer’s Report dated October 01, 2026, on remote e-voting prior to and e-voting during the AGM in accordance with Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 is enclosed as Annexure B. All the items of business as contained in the Notice were transacted and passed by the Members with requisite majority. The voting results and the Scrutinizer’s Report will also be made available on the website of the Company at www.aerpace.com. This intimation is being submitted for your information and records. Thank You, For Aerpace Industries Limited Anand Manoj Shah Managing Director & CFO DIN: 11709310 Place: Mumbai Encl: As above General information about company Scrip code 534733 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE175N01023 Name of the company Aerpace Industries Limited Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 30-09-2026 Start time of the meeting 03:30 PM End time of the meeting 04:26 PM Scrutinizer Details Name of the Scrutinizer Pravesh Palod Firms Name Pravesh Palod & Associates Qualification CS Membership Number A57964 Date of Board Meeting in which appointed 11-08-2026 Date of Issuance of Report to the company 01-10-2026 Voting results Record date 23-09-2026 Total number of shareholders on record date 20779 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 2 b) Public 38 No. of resolution passed in the meeting 5 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Adoption of Financial Statement (Standalone & Consolidated) for the year Description of resolution considered ended March 31, 2026 % of Votes No. of No. of No. of % of votes in % of Votes Mode of No. of polled on Category votes votes – in votes – favour on votes against on votes voting shares held outstanding polled favour against polled polled shares (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 66155605 95.8666 66155605 0 100 0 Poll 0 0 0 0 0 0 Promoter and 69007945 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 69007945 66155605 95.8666 66155605 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 884030 1.0419 857407 26623 96.9885 3.0115 Poll 0 0 0 0 0 0 84850037 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 84850037 884030 1.0419 857407 26623 96.9885 3.0115 Total 153857982 67039635 43.5724 67013012 26623 99.9603 0.0397 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Re-Appointment of Mr. Sanjay Ram Takale (DIN: 07111445) who retires by Description of resolution considered rotation and being eligible, offer himself for re-appointment % of Votes No. of No. of No. of % of votes in % of Votes Mode of No. of polled on Category votes votes – in votes – favour on votes against on votes voting shares held outstanding polled favour against polled polled shares (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 66155605 95.8666 66155605 0 100 0 Poll 0 0 0 0 0 0 Promoter and 69007945 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 69007945 66155605 95.8666 66155605 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 884030 1.0419 857256 26774 96.9714 3.0286 Poll 0 0 0 0 0 0 84850037 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 84850037 884030 1.0419 857256 26774 96.9714 3.0286 Total 153857982 67039635 43.5724 67012861 26774 99.9601 0.0399 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Re-Appointment of Mr. Prem Singh Rawat (DIN: 01423453) who retires by Description of resolution considered rotation and being eligible, offer himself for re-appointment % of Votes No. of No. of No. of % of votes in % of Votes Mode of No. of polled on Category votes votes – in votes – favour on votes against on votes voting shares held outstanding polled favour against polled polled shares (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 66155605 95.8666 66155605 0 100 0 Poll 0 0 0 0 0 0 Promoter and 69007945 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 69007945 66155605 95.8666 66155605 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 884030 1.0419 857307 26723 96.9771 3.0229 Poll 0 0 0 0 0 0 84850037 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 84850037 884030 1.0419 857307 26723 96.9771 3.0229 Total 153857982 67039635 43.5724 67012912 26723 99.9601 0.0399 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Appointment of M/s. Dipti Nagori & Associates (Peer Review Firm Registration Description of resolution considered Number: 1902/2022), Practicing Company Secretaries as a Secretarial Auditor of the Company % of Votes No. of No. of % of votes in % of Votes Mode of No. of polled on No. of votes Category votes votes – favour on votes against on votes voting shares held outstanding – in favour polled against polled polled shares (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 66155605 95.8666 66155605 0 100 0 Poll 0 0 0 0 0 0 Promoter and 69007945 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 69007945 66155605 95.8666 66155605 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 884030 1.0419 857356 26674 96.9827 3.0173 Poll 0 0 0 0 0 0 84850037 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 84850037 884030 1.0419 857356 26674 96.9827 3.0173 Total 153857982 67039635 43.5724 67012961 26674 99.9602 0.0398 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. [Showing first 8,000 characters — download PDF for full document]