Outcome of Board Meeting

October 27, 2026 National Stock Exchange of India Ltd. BSE Limited Symbol: UNIMECH Scrip Code: 544322 Sub: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) – Outcome of the Board Meeting. Dear Sirs, In furtherance of our intimation dated October 22, 2026, and pursuant to Regulation 30 and other applicable provisions of the SEBI Listing Regulations read with Schedule III thereof, this is to inform you that the Board of Directors of Unimech Aerospace and Manufacturing Limited (‘Company’) at its meeting held today, i.e., October 27, 2026, have inter-alia considered and approved the following: 1. Un-audited Financial Results: The Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended as on September 30, 2026 along with the Limited Review Report issued by the Statutory Auditors of the Company, in compliance with the requirements of Regulation 33 of the SEBI Listing Regulations, are enclosed herewith as ‘Annexure-I’. 2. Acquisition of Equity Shares of Hobel Bellows Private Limited from Innomech Aerospace Toolings Private Limited pursuant to an internal group restructuring: Approved the proposal to acquire 60,80,000 Equity Shares of Hobel Bellows Private Limited (‘Hobel’) from Innomech Aerospace Toolings Private Limited, wholly owned subsidiary of the Company. Consequent to the completion of the proposed acquisition, Hobel shall become a wholly-owned subsidiary of the Company. The transaction is intended to simplify and streamline the Group's holding structure and enhance administrative efficiency. Additional Information as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026, dated January 30, 2026, will be submitted post completion of the acquisition. 3. Promotion and consequent change in designation of Senior Management from Assistant General Manager to General Manager and transition to ‘Innomech Aerospace Toolings Private Limited’ (wholly owned subsidiary) pursuant to internal group restructuring: Approved the promotion and consequent change in designation of Mr. Prathap B. Naidu, Senior Management of the Company, from Assistant General Manager to General Manager, with effect from November 1, 2026. Further, pursuant to the internal group restructuring Mr. Prathap B. Naidu, has been transferred to Innomech Aerospace Toolings Private Limited and he ceased to be Senior Management with effect from November 1, 2026. Additional Information as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD POD2/I/3762/2026, dated January 30, 2026, is enclosed herewith as ‘Annexure-II’. The meeting of the Board of Directors commenced at 01:00 P.M. and concluded at 08:00 P.M. The financial results are also being made available on the Company’s website at www.unimechaerospace.com. Kindly acknowledge and take the same on records. Yours Faithfully, For Unimech Aerospace and Manufacturing Limited Rashmi Gupta Company Secretary & Compliance Officer M. No: A25382 Encl: As above Annexure-I MSKA 8: Associates LLP SY Tower, No. 27, Floor 4 80 Feet Road, 6th Block, Koramangala (Formerly known as MS KA & Associates) Bengaluru 560095, INDIA Chartered Accountants Independent Auditor's Review Report on Standalone Unaudited Financial Results of Unimech Aerospace and Manufacturing Limited for the quarter and year-to-date pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To the Board of Directors of Unimech Aerospace and Manufacturing Limited 1. We have reviewed the accompanying statement of standalone unaudited financial results of Unimech Aerospace and Manufacturing Limited (hereinafter referred to as 'the Company'), for the quarter ended September 30, 2026 and the year-to-date results for the period from April 01, 2026 to September 30, 2026 ('the Statement') attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('the Regulations'). 2. This Statement, which is the responsibility of the Company's Management and has been approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 'Interim Financial Reporting', prescribed under Section 133 of the Companies Act, 2013 ('the Act') read with relevant rules issued thereunder ('Ind AS 34') and other recognised accounting principles generally accepted in India and is in compliance with the Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Act and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement prepared in accordance with the recognition and measurement principles laid down in Ind AS 34 and other recognised accounting principles generally accepted in India has not disclosed the information required to be disclosed in terms of the Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For MS KA & Associates LLP (Formerly known as MS KA & Associates) Chartered Accountants IC I Firm Registration No.105047W /W101187 Partner Membership No.:233552 UDIN: 26233552TMT JJF5424 Place: Bengaluru Date: October 27, 2026 Registered Office: 602, Raheja Titanium, Western Express Highway, Goregaon (East), Mumbai-400063, Maharashtra, India Tel: +91 22 6974 0200 ! LLPIN: ACT-3789 Ahmedabad I Chandigarh I Chennai I Coimbatore I Goa I Gurugram I Hyderabad I Kochi I Kolkata I Mumbai , Pune www.mska.in Unimech Aerospace and Manufacturing Limited Regd. office: Plot No. 167, SY No. 74/1 and 74/2, Hitech Defense and Aerospace Park Industrial Area, Arebinamangala Village, Jala Hobli, Bangalore North Taluk, Bagalur (Bangalore), Bangalore north, Karnataka, India -562149 E-mail : companysecretary@unimechaerospace.com, Website : unimechaerospace.com, CIN : L30305KA2016PLC095712 STANDALONE UNAUDITED STATEMENT OF ASSETS AND LIABILITIES AS AT SEPTEMBER 30, 2026 (INR in lakhs, unless otherwise stated) As at As at Particulars September 30, 2026 March 31, 2026 No. (Unaudited) (Audited) A ASSETS 1 Non-current assets (a) Property, plant and equipment 5,308.54 5,220.55 (b) Capital work-in-progress 702.13 254.03 (c) Right-of-use assets 1,367.86 1,329.46 (d) Intangible assets 64.81 68.83 (e) Investments accounted for using equity method 1,462.03 1,162.21 (f) Financial assets (i) Investments 15,264.82 173.82 (ii) Loans 10,862.11 4,058.73 (iii) Other financial assets 306.73 361.63 (g) Deferred tax assets (net) 216.95 23.30 (h) Other non-current assets 1,811.30 78.03 Total non-current assets 37,367.28 12,730.59 2 Current assets (a) Inventories 170.15 82.77 (b) Financial assets (i) Investments 13,114.84 31,332.14 (ii) Loans 1,531.93 1, [Showing first 8,000 characters — download PDF for full document]