Unimech Aerospace And Manufacturing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2026 ,inter alia, to consider and approve the un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026, along with the Limited Review Report of the Auditors thereon.

October 22, 2026 National Stock Exchange of India Ltd. BSE Limited Symbol: UNIMECH Scrip Code: 544322 Sub: Intimation of the Board Meeting of the Company for the quarter and half year ended September 30, 2026 Dear Sirs, In accordance with Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, October 27, 2026, inter- alia to consider and approve the un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026, along with the Limited Review Report of the Auditors thereon. In terms of the ‘Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons’ for Prevention of Insider Trading in Securities of the Company, the trading window for dealing in the securities of the Company shall remain closed till 48 hours after the declaration of the said financial results. Designated Persons and their immediate relatives have been informed of the same. Kindly acknowledge and take the same on records. Thanking You, For Unimech Aerospace and Manufacturing Limited Rashmi Gupta Company Secretary & Compliance Officer M. No.: A25382