Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2026

cerpace October 19, 2026 Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400001 Scrip Code: 534733 Subject: Outcome of the Board Meeting held on October 19, 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 October 19, 2026, has, inter alia, considered and approved: 1. The Financial Results (Standalone and Consolidated) alongwith Limited Review Reports issued by the Statutory Auditors of the Company for the quarter and half year ended September 30, 2026. The copy of the said Standalone and Consolidated Financial Results of the Company along with the Limited Review Reports, are enclosed as “Annexure A”. 2. Based on the recommendation of Audit Committee, the Board approved and recommended for shareholders’ approval the proposal for variation in the objects of the Preferential Issue and re-allocation of the unutilized proceeds, by way of special resolution at the ensuing General Meeting or through postal ballot, in accordance with the Companies Act, 2013, SEBI Listing Regulations, SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. The Board had, on September 26, 2026, allotted 1,50,00,000 convertible warrants to N. K. Family Private Trust, an entity belonging to the Promoter Group, on a preferential basis at an issue price of 332.55 per warrant, aggregating to ¥48,82,50,000, upon receipt of 25% of the issue price as upfront consideration (“Preferential Issue”). The proceeds of the Preferential Issue were intended to be utilised towards working capital requirements. The proposed variation covers the balance consideration receivable upon conversion of the warrants into equity shares. Subject to shareholders’ approval, these proceeds are proposed to be utilised in the following manner: Particulars Amount ) Actual/proposed receipt Upfront consideration received on 12,20,62,500 Received allotment of warrants Within 18 months from Balance consideration receivable upon 36,61,87,500 allotment, in accordance with conversion of warrants the terms of issue Total 48,82,50,000 Note: The Company has utilized ¥7,50,00,000 towards mobilization advances to supplies upto September 30, 2026. u e r u c e aerpace Industries Limited (Formery Supremex Shne SeelLimted) A1005 KanakiaWal Street Ancheri KurlaRoad, Andheri East Mumba, Maharashtra Inda400093 02269245000 | info@aerpacecom | www.aerpacecom | CIN:L7411OMH2011PLC214373 cerpace . 3 N Revised Proposed 5 s S Revised Proposed object allocation ) Proposed utilisation timeline ‘Working capital requirements 18,82,50,000 Within 18-21 months, subject to requisite approvals Capital Expenditure 15,00,00,000 Within 18-21 months, subject to requisite approvals Repayqxeut .of existing 15,00,00,000 Within 18-21 months, subject to requisite borrowings availed approvals Total 48,82,50,000 Accordingly, the Company proposes to re-allocate an aggregate amount of 330.00 crores from the proceeds of the Preferential Issue, out of total amount of ¥36.62 crores to be received from balance consideration receivable upon conversion of the warrants into equity shares, comprising ¥15.00 crores towards Capital expenditure requirements and 315.00 crores towards repayment of loan. The remaining amount of 36.62 crores shall continue to be utilised towards the original objects of the Preferential Issue, as disclosed in the Offer Letter and the Explanatory Statement annexed to the Postal Ballot Notice dated July 9, 2026 & Corrigendum to the Notice of Postal Ballot dated July 20, 2026. The proposed variation aims to align the utilisation of the Preferential Issue proceeds with the Company’s current business requirements and operational priorities and facilitate efficient deployment of capital. The proposed re-allocation is confined to the aforesaid proceeds and does not involve any fresh fund raising beyond the consideration receivable under the existing Preferential Issue. The details as required under Regulation 30 of the SEBI Listing Regulations read with applicable SEBI circulars are enclosed as Annexure B. The meeting commenced at 03:00 p.m. and concluded at 6:00 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 uer uce aerpace Industries Limited (Formery Supremex Shne SeelLimted) A1005,KanakiaWall Street, Ancheri KurlaRoad Andheri East Mumba, Maharashtra Inda400093 02269245000 | info@aerpacecom | www.aerpacecom | CIN:L7411OMH2011PLC214373 AERPACE INDUSTRIES LIMITED (FORMERLY KNOWN AS SUPREMEX SHINE STEELS LIMITED) CIN - L74110MH2011PLC214373 Regd. Add.: 1005, 10th Floor, A Wing, Kanakia Wall Street, Kurla Road, Andheri (East), Mumb: - 400093 Tel no.: 022:69245000, Email: info@aerpace.com, Website: www.aerpace.com Statement of Unaudited Standalone Financial Results for the Quarter & Half Year ended September 30, 2026 (Amount intakhs) Quarter Ended Half Year Ended sr. No. Particulars (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaucited) (Audited] 30-5ep-26 30-Jun-26 30-5ep-25 30-5ep-26 30-5ep 25 31026 Income (2] Revenue from Operations 7366 6133 50.58 13499 10117 3.0 76.26 195 11927 9280 10tal Income from oparations 116,67 13759 92,55 25426 1937 2 [Expenses: = 2) Purchase of Stockin-trade - 2 - - = —[bIChlanges in Inventory of Finished goods and Stockin trade 5 5 = ) Cost of Material Consurmed = : 4] Employee Benefits Expenses 30921 27381 12520 58302 21520 67559 £) Finonce Costs 5434 74.03 27.23 12837 2416 11545 i) Depreciation and Amartisation expense 5179 6667 5186 15846 10315 21019 £) Other expenses 21639 8485 8433 30125 13254 32529 Total Expenses 67173 49938 28863 117110 52553 162650 3 Profit /(Loss) before tax (1-2) (555,05}, (361.79) (196.08)| 916.84], 331.57), W.222.58) 3 |Taxexpense Current tax S - : z | Delenedrtex .05 (588 (589) ©.8) (12.95) 2719) 3 Tanes for earher period - 0.00 on | Total Ta Expenses 555 588) (5.89) (s.82) (1295 (551.30] (355.91)] (190.19)| (907.01}| (318.61)] | Other Comprenensive Income, netof income tax Y T A- i) ems that will not be reclassified to Profiotr Loss 029 039 249 057 a9 | (] Income tax relating to items that will not be reclassified 10 fiotr loss ©07) (©07) ©53) (©.12) (©63) 6.() ttems that will be reciassifizd to Profit o Loss E - 5 (0] Income tax refating to items that wil be recisssified to profiof loss : - 2 ’ | Total Other Comprehensive Income, net of income tax 0.21 0.21 186 0.43] 186 7 |Total Comprehensive Income for the period 550.89)] (355.69]| (188.33)| (906.58)| (316.75)| Paid-up equity share capital (face value of Rs 1/- per share, fully 8 |oidup) 1,538.58 1,538.58 153858 1,538.58 153858 153858 9| Other Equity excluding Revaluation Reserve = Earning /(Loss) per share from Continuing operations (EPS] (of Rs o 10 |1/ each] (not annualised) 8o, | Basic/ Diluted 95 (0:35) (023) ©12) (0:59) (©.21] (©.78] [ 5 : B3 I 12 [ BE 2ar /ni ng D i/ v( tLo es ds ) £ Pp 5er share from Discontinuing operations (EPS) [ofRs 10/- ach] (ot annualised) T For and on behalf of Board of Directors of Aerpace Industries Limited Anand Manoj Shah Place: Mumba Managing Director Date - October 16, 2026 DIN : 11709310 Notes to the Unaudited Standalone Financial Results for the Quarter and Half Year Ended September 30, 2026: L The above financial results have been prepared in accordance with the Companies (Indian Accounting Standards) Rules, 2015 (Ind AS) prescribed under section 133 of the Companies Act, 2013 read with Companies (Indian Accounting Standards) (Amendment) Rules, 2015 as amended. 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