Business Update for the month of July, 2026

July 31, 2026 Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 534733 Dear Sir/Madam, Sub: Business Update – Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We are enclosing herewith the Business Update for July, 2026. 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 ISSUE 15 — JULY ‘26 BUILDING AN ECOSYSTEM REQUIRES MORE THAN TECHNOLOGY The world's most enduring advanced software, organisations are built on manufacturing, and future the strength of their mobility, strengthening people. Vision gives leadership remains as direction, technology important as advancing drives innovation, but it is innovation. The addition of accomplished leadership accomplished leaders from that transforms ambition government, finance, into lasting institutions. banking, technology, and enterprise brings decades As aerpace advances its of expertise that will help vision of creating an shape the Company's integrated ecosystem strategic direction, across autonomous governance, and long-term aviation, intelligent energy, growth. This month, we are proud to introduce the distinguished leaders whose experience, insight, and leadership further strengthen the foundation of the aerpace ecosystem. A New Chapter ROLES in Leadership CORPORATE FINANCE BANKING RELATIONSHIPS FINANCIAL GOVERNANCE EXPERIENCE COMPLIANCE 30 BUSINESS OPERATIONS STRATEGIC PLANNING YEARS Mr. Anand M. Shah MANAGING DIRECTOR aerpace is pleased to announce the appointment of Mr. Anand M. Shah as Managing With over 30 years of Director, following his leadership in corporate successful tenure as the finance, strategic Company's Chief planning, banking Financial Officer. relationships, financial governance, compliance, his leadership, strategic and business operations, vision, and execution Mr. Shah has held key capabilities as aerpace leadership positions with enters its next phase of Sky Build Group and growth. His deep Joister Group, where he understanding of the played an instrumental organisation, combined role in strengthening with decades of financial financial systems, driving and operational expertise, operational excellence, will play a pivotal role in and supporting advancing the Company's sustainable business long-term vision and growth. strengthening its journey towards large-scale His elevation to Managing execution and global Director reflects the expansion. Company's confidence in LARGE SCALE EXECUTION AND GLOBAL EXPANSION Strengthening ROLES Governance COMPLIANCE RISK MANAGEMENT LARGE-SCALE TAX ADMINISTRATION COMPLIANCE MANAGEMENT EXPERIENCE INSTITUTIONAL REFORMS POLICY MODERNISATION INTERNATIONAL YEARS TAXATION Mrs. Anshu Shukla Pandey NON-EXECUTIVE INDEPENDENT DIRECTOR aerpace is pleased to welcome Mrs. Anshu Shukla Pandey as Non-Executive Independent Director. of the Indian Revenue Mrs. Anshu Shukla Pandey Service, culminating in brings more than 31 years leadership roles including of distinguished public Principal Commissioner service as a senior officer of Income Tax. Throughout her career, in strengthening audit she has led large-scale systems, compliance tax administration, frameworks, payment compliance management, management, and institutional reforms, institutional capacity transfer pricing, building. She is also a international taxation, certified TADAT Assessor, compliance risk an internationally management, and policy recognised accreditation modernisation. in tax administration. Her expertise has also Her appointment earned global recognition. significantly strengthens In recent years, she has aerpace's governance, worked with the compliance, and International Monetary institutional framework, Fund (IMF) as a Tax bringing international best Administration Expert, practices to support the supporting governments Company's long-term across multiple countries growth. GOVERNANCE, COMPLIANCE, AND INSTITUTIONAL FRAMEWORK Banking Leader ROLES Joins the Journey CORPORATE BANKING INFRASTRUCTURE FINANCE PROJECT FINANCE DIGITAL EXPERIENCE TRANSFORMATION 40 GOVERNANCE STRATEGIC INSTITUTIONAL MANAGEMENT YEARS Mr. Rajnish Kumar ADVISORY BOARD aerpace is honoured to welcome Mr. Rajnish Kumar, former Chairman of the State Bank of India, largest bank, Mr. Rajnish to its Advisory Board. Kumar has extensive expertise in corporate With nearly four decades banking, infrastructure of leadership at India's finance, project finance, digital transformation, His experience in building governance, and strategic institutions, managing institutional management. large-scale financial During his tenure as ecosystems, and Chairman, he successfully advising leading national guided SBI through one of and global organisations its most significant will provide valuable transformation phases, strategic guidance as including the aerpace expands its development of YONO, technology and now recognised as one of infrastructure ambitions. the world's leading digital banking platforms. STRATEGIC GUIDANCE ON TECHNOLOGY AND INFRASTRUCTURE Leadership for the ROLES Next Generation TELE COMMUNICATIONS CYBERSECURITY AUTOMOTIVE TECHNOLOGY GENERAL EXPERIENCE ROBOTICS 25 AEROSPACE SYSTEMS RENEWABLE ENERGY YEARS Mr. Nikunj Kampani ADVISORY BOARD Technology ecosystems require leaders who understand not only innovation, but also the over 25 years of infrastructure needed to leadership across scale it. telecommunications, cybersecurity, Mr. Nikunj Kampani brings automotive technology, general robotics, infrastructure, advanced aerospace systems and manufacturing, renewable energy, international technology strengthening aerpace collaborations, and with deep expertise in commercialisation emerging technologies, strategies. His strategic innovation, and multidisciplinary expertise technology-led business will further strengthen the transformation. Company's integrated ecosystem spanning As an Advisory Board aerShield, aerWing, Member, he will provide aerOS, aerVolt, aerDock, strategic guidance across and future mobility aerpace's technology platforms. roadmap, engineering STRENGTHEN THE COMPANY'S INTEGRATED ECOSYSTEM The Strongest Foundations Are Built by Great Minds across finance, governance, public administration, technology, and enterprise marks another significant milestone in aerpace's journey. Their Every great institution is collective expertise shaped long before its strengthens our ability to greatest achievements innovate with discipline, are realised. execute with conviction, and grow with purpose. It is shaped by the people who believe in its vision, As the aerVerse contribute their continues to evolve, so experience, and commit does the team behind themselves to building it—bringing together something larger than experience, vision, and themselves. leadership to build an organisation designed to The addition of create lasting impact for accomplished leaders generations to come. THE FUTURE IS NOT BUILT BY TECHNOLOGY ALONE. IT IS BUILT BY THE PEOPLE WHO DARE TO SHAPE IT. Thank you for your continued trust and belief in the future we are building.