Outcome of the Board Meeting

August 03, 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 Sir/Ma’am, In furtherance of our intimation dated July 29, 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 at its meeting held today, i.e., August 03, 2026, have inter-alia considered and approved the following: 1. Un-audited Financial Results: Approved the un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026, and noted the Limited Review Report of the Auditors thereon received from the statutory auditors. The copies of the un-audited Financial Results for the quarter along with the Auditors Report issued by Statutory Auditors are enclosed herewith as ‘Annexure-I’ in compliance with the requirements of Regulation 33 of the SEBI Listing Regulations. We hereby confirm that Messrs. MSKA & Associates LLP, Chartered Accountants (FRN: 105047W/W101187), Statutory Auditors of the Company, have issued the Limited Review Report for the quarter ended June 30, 2026, on the un-audited Financial Results of the Company. 2. Issuance of Equity Shares and/or other eligible securities by way of Qualified Institutions Placement (‘QIP’): Subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company, the Board has approved to raise further capital and to create, offer, issue and allot such number of fully paid-up equity shares of the Company of face value of Rs. 5 each (the ‘Equity Shares’), and/or convertible securities or any combination of the Securities thereof in accordance with the applicable laws, for an aggregate consideration not exceeding 750,00,00,000 (Rupees Seven Hundred and Fifty Crore Only) or an equivalent amount thereof, in one or more tranches, by way of a qualified institutions placement (‘QIP’) of Securities in accordance with the provisions of Chapter VI of the SEBI ICDR Regulations and other applicable laws. 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’. 3. Further investment in Dheya Engineering Technologies Private Limited (Associate Company): Approved the further investment in Dheya Engineering Technologies Private Limited, an Associate Company of the Company, by way of subscription to Equity Shares and/or acquisition of securities from existing shareholders through a Secondary Sale, for an aggregate amount not exceeding Rs. 5 crores (Rupees five crores only), on such terms and conditions as may be mutually agreed amongst the Company, Dheya Engineering Technologies Private Limited and Existing Shareholders. 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 Investment. 4. Annual General Meeting: The 10th Annual General Meeting (‘AGM’) of the members of the Company will be held on Friday, August 28, 2026, at 11:00 A.M. IST through Video Conferencing (VC)/Other Audio- Visual Means (OAVM) in compliance with applicable provisions of Companies Act, 2013 read with relevant circulars issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). The copy of Notice of 10th Annual General Meeting and Annual Report for the financial year 2025-26 will be submitted to exchanges as soon as the same is sent to the Shareholders of the Company through Email registered with the Company/Depositories. The meeting of the Board of Directors commenced at 11:30 A.M. and concluded at 05:30 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. Thanking You, Yours Faithfully, For Unimech Aerospace and Manufacturing Limited Rashmi Gupta Company Secretary & Compliance Of(cid:976)icer M. No: A25382 Encl: Annexure-I & II Annexure-I MSKA & Associates LLP SV 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 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 June 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 ICAI Firm Registration No.105047W /W101187 Pan~-Yehauwala Partner Membership No.:233552 UDIN: 26233552PBZRGS2214 Place: Bengaluru Date: August 03, 2026 Registered Office: 602, Raheja Titanium, Western Express Highway, Goregaon (East), Mumbai-400063, Maharashtra, India Tel: +91 22 6974 0200 I LLPIN: ACT-3789 Ahmedabad I Chandigarh I Chennai I Coimbatore I Goa I Gurugram I Hyderabad I Kochi I Kolkata I Mumbai I Pune www.mska.in Unimech Aerospace and Manufacturing Limited Regd. office : Plot No. 167, SY No. 74/1 and 74/2, Hitech Defense and Aerospac [Showing first 8,000 characters — download PDF for full document]