BSEBoard Meeting29 Jul 2026 · 29 Jul 2026, 04:20 pm

The Board of Directors of the Company at their meeting held today, i.e., Wednesday, July 29, 2026, inter-alia, have considered and approved: 1. Un-audited Financial Results for the quarter ....

Aequs Ltd · 544634

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Aequs Ltd announced its unaudited financial results for the quarter ended June 30, 2026, along with the appointment of a Compliance Officer and Chief Investor Relations Officer, and the dissolution of the IPO Committee.

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Earnings Impact6/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk4/10
Liquidity Impact8/10
Market Sentiment5/10

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Aequs Ltd - 544634 - Board Meeting Outcome for Aequs Limited Has Informed The Exchange Regarding Outcome Of Board Meeting Held On July 29, 2026.

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AEQUS ecosystems of efficiency July 29, 2026 National Stock Exchange of India Limited, BSE Limited, Exchange Plaza, C-1, Block G, 20th Floor, P.J. Towers, Bandra Kurla Complex, Bandra (E), Dalal Street, Mumbai – 400 051 Mumbai – 400 001 NSE Scrip Symbol: AEQUS BSE Scrip Code: 544634 Subject: Outcome of the Board Meeting of Aequs Limited (“the Company”) held on July 29, 2026 Ref.: Disclosure under Regulation 33 and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/ Ma’am, Pursuant to Regulation 33 and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that the Board of Directors of the Company at their meeting held today, i.e., Wednesday, July 29, 2026, which commenced at 14:50 HRS IST and concluded at 16:10 HRS IST, inter-alia, have considered and approved the following, subject to applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including amendments, if any: ▪ Approval of Un-audited Financial Results The Board of Directors, at its meeting held today, approved the Unaudited financial results (both standalone and consolidated) of the Company for the quarter ended June 30, 2026 along with Limited Review Report issued by the Statutory Auditors of Company. Copies of the same are enclosed herewith. M/s. B S R & Co. LLP, Chartered Accountants, Statutory Auditors of the Company have issued a limited review report with an unmodified opinion on the above-mentioned results;. ▪ Appointment of Compliance Officer and Chief Investor Relations Officer The Board of Directors has appointed Mr. Rajeev Kaul, Co-Founder & Managing Director as Compliance Officer and Chief Investor Relations Officer under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. ▪ Dissolution of IPO Committee The Board of Directors approved the dissolution of the IPO Committee of the Company with immediate effect, upon completion of the activities for which the Committee was constituted and in view of the successful completion of the Initial Public Offer of the Company. Aequs Limited (formerly known as Aequs Private Limited) Corporate Identity Number: L80302KA2000PLC026760 Registered Office: Aequs Tower, No. 55, Whitefield Main Road, Mahadevapura Post, Bengaluru - 560048, Karnataka, India T: + 91 080 61348000 Corporate Office: Aequs SEZ, No. 437/A, Hattargi Village, Hukkeri Taluk, Belagavi – 591243, Karnataka, India T: +91 0831 4222500 Website: www.aequs.com Email: investor.relations@aequs.com AEQUS ecosystems of efficiency Also, this information will be uploaded on the website of the Company and can be accessed using the link: https://www.aequs.com/investor/ Thanking You, For Aequs Limited Ravi Mallikarjun Hugar Company Secretary and Compliance Officer Membership Number: A20823 Encl.: as above Aequs Limited (formerly known as Aequs Private Limited) Corporate Identity Number: L80302KA2000PLC026760 Registered Office: Aequs Tower, No. 55, Whitefield Main Road, Mahadevapura Post, Bengaluru - 560048, Karnataka, India T: + 91 080 61348000 Corporate Office: Aequs SEZ, No. 437/A, Hattargi Village, Hukkeri Taluk, Belagavi – 591243, Karnataka, India T: +91 0831 4222500 Website: www.aequs.com Email: investor.relations@aequs.com Aequs limited (Formerly known as Aequs Private Limited) Registered Office: Aequs Tower. No. 55, Whitefield Main Road, Mahadevapura Post, Bengaluru -560048 CIN: L80302KA2000PLC026760 Tel: + 9108061348000 E-mail: investor.relations@aequs.com Website: www.aequs.com Statement of unaudited standalone financial results for the quarter ended June 30, 2026 (f in Millions, except per share data) Quarter ended Year ended Particulars June 30, 2026 March 31, 2026 June 30, 2025 March 31, 2026 Unaudited Unaudited Unaudited Audited Income Revenue from operations 385 22 367 09 284 31 1,238.58 Other income 9330 31956 67 37 545,34 Total income (A) 478.52 686.65 351.68 1,783.92 Expenses Cost of materials consumed 220 51 19089 95 37 543.13 Changes in inventories of finished goods and work-in-progress (43 34) (7988) 33.45 (12 87) Employee benefit expense 63 14 67 43 48 78 23618 Impairment (reversals)/losses on financial assets 0.08 (0 75) (0.75) Other expenses 751 83 144.76 92 40 462 36 Total expenses (Bl 392.22 383.20 269.25 1,228.05 Earnings before finance cost, depreciation and amortisation, exceptional items and tax (A-B) 86.30 303.45 82.43 555.87 Finance costs 9 79 28 22 20 39 88.53 Depreciation and amortisation expense 24 50 23 57 23 55 94 50 Profit before exceptional items and tax 52.01 251.66 38.49 372.84 Exceptional items gain 324 26 187 45 Profit before tax 52.01 575.92 38.49 560.29 Income tax expense Current tax 11 75 49 11 4911 -Deferred tax (0.40) 5,17 13 19 Total tax expense 11.35 54.28 - 62.30 Profit for the period / year 40.66 521.64 38.49 497.99 Other comprehensive income Items that will not be reclassified to profit or loss -Remeasurements of post-employment benefit obligations 4 54 115 Income tax relating to these items Other comprehensive income for the period/year, net of tax 4.54 1.15 Tot.al comprehensive income for the period/year, net of tax 40.66 526.18 38.49 499.14 Paid-up equity share capital (face value: INR 10 each) 6,706.66 6,706.66 5,990 02 6,706 66 Other equity 11,970 32 Earnings per equity share (face value: INR 10 each) Basic" 0,06 0 86 007 082 Diluted~ 006 0 85 0 07 0 81 Earnings per equity share 1s not annualised for the quarters Aequs Limited (Formerly known as Aequs Private limited) Registered Office: Aequs Tower, No. 55, Whitefield Main Road, Mahadevapura Post, Bengaluru • 560048 CIN: L80302KA2000PLC026760 Tel:+ 91 080 61348000 E-mail: investor.relations@aequs.com Website: www.aequs.com Notes to unaudited standalone financial results for the quarter-ended June 30, 2026 1 The above standalone financial results of Aequs Limited (formerly known as Aequs Private limited)('the Company') and its Aequs Stock Option Plan Trust for the quarter ended June 30, 2026, have been prepared in accordance with the Indian Accounting Standard (referred to as 'Ind AS') prescribed under Section 133 of the Companies Act, 2013 read with Companies (Indian Accounting Standards) Rules, 2015, as amended from time to time and in terms of Regulation 33 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015- 2 These standalone financial results have been reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on July 29, 2026 The Statutory auditors of the Company have conducted a 'Limited Review· of the standalone financial results in accordance with Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('listing Regulations') and have issued an unmodified review report thereon 3 The figures for the corresponding quarter ended June 30, 2025, as reported in these standalone financial results, have been approved by the Company's Board of Directors but have not been audited or reviewed by the statutory auditors This statement of standalone financial results is being prepared and submitted in compliance with Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended. The standalone figures for the quarter ended March 31, 2026 are the balancing figures between audited standalone figures for the year ended March 31, 2026 and the published unaudited year to date figures for the nine months ended December 31, 2025 4 The Company, vide its board resolution dated April 23, 2026, has approved the Scheme of Amalgamation of certain wholly owned subsidiaries i e, AeroStructures Manufacturing India Private Limited, Aequs Engineered Plastics Private Limited and Aequs Force Consumer Products Private Limited with itself. As of the d [Showing first 8,000 characters — download PDF for full document]