This is to inform you that the Board of Directors of the Company at its meeting held on August 03, 2026, have inter-alia considered and approved the issuance of Equity Shares and/or other ....

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’) – Fund Raising 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 matter: 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, law 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-I’. 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 Annexure-I Details under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 S. No. Particulars of Securities Details of Securities 1 Type of securities proposed to be issued Equity Shares and/or convertible securities (viz. equity shares, convertibles etc.) or any combination of the Securities thereof 2 Type of issuance (further public offering, Quali(cid:976)ied Institutions Placement (‘QIP’) in rights issue, depository receipts accordance with the provisions of Chapter VI (ADR/GDR), quali(cid:976)ied institutions of the Securities and Exchange Board of India placement, preferential allotment etc.) (Issue of Capital and Disclosure Requirements) Regulations, 2018, Section 42 and other applicable provisions of the Companies Act, 2013 and other applicable laws, as may be considered appropriate under the applicable laws. 3 Total number of securities proposed to be For an aggregate consideration not exceeding issued or the total amount for which the Rs. 750,00,00,000 (Rupees Seven Hundred securities will be issued (approximately) and Fifty Crore Only) or an equivalent amount thereof, in one or more tranches