Submission of Compliance Certificate under Regulation 74 (5) of SEBI (DP) Regualtion , 2018 for the quarter ended September 30, 2026.

October 06, 2026 The Manager, Listing Department, BSE Limited P J Towers, 1st Floor, Dalal Street Mumbai – 400001 Scrip Code: 534733 Subject: Submission of Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 (“DP Regulations”) for the quarter ended September 30, 2026. Dear Sir/Madam, Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we wish to inform you that Aerpace Industries Limited (the ‘Company’) has received Certificate from Purva Shareregistry (I) Private Limited, Registrar and Share Transfer Agent of the Company for the quarter ended September 30, 2026. A copy of said Certificate dated 1st October, 2026 is enclosed as an ‘Annexure A’ to this letter. This intimation is being submitted for your information and records. Thanking You, Yours faithfully, For Aerpace Industries Limited Anand Manoj Shah Managing Director& Chief Financial Officer DIN: 11709310 Encl: As above 01/10/2026 AERPACE INDUSTRIES LIMITED - INE175N01023 Dear Sir/Madam. Sub : Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 As per Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we hereby confirm that security received from the depository participants for dematerialisation during the quarter ended September, 2026, were confirmed (accepted / rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed. We hereby also confirm that the security certificates received for dematerialisation have been confirmed/rejected and the security certificates received were mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in the register of members as the registered owner within the prescribed timelines. We request you to kindly take note of the above in your records. Thanking you, Yours faithfully, For Purva Sharegistry (India) Pvt. Ltd. Ms. Deepali Gaonkar Compliance Officer. AERPACE INDUSTRIES LIMITED - INE175N01023 - Details of Share certificates dematerialised from 01/07/2026 to 30/09/2026 FOLIO NAME OF CERTIFICA DIST. DIST. SHARE DEMATERIAL SHAREHOLDER TE NO. NO.(FROM) NO.(TO) S ISED ON NIL NIL NIL NIL NIL NIL NIL