We wish to inform you that, the 10th Annual General Meeting (AGM) of the Company will be held on Friday, August 28, 2026, at 11:00 A.M. IST through Video Conferencing ('VC') / Other Audio-Visual ....

August 04, 2026 National Stock Exchange of India Ltd. BSE Limited NSE: UNIMECH BSE: 544322 Subject: Submission of Annual Report for the Financial Year 2025-26 and Notice of the 10th Annual General Meeting (AGM) of the Company Dear Sir/ Ma’am, We wish to inform you that, the 10th Annual General Meeting (AGM) 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’). Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report including Notice of 10th Annual General Meeting of the Company for the financial year 2025-26. Further, in accordance with Regulation 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has initiated sending a letter to the Shareholders whose e-mail addresses are not registered with the Company/RTA/DPs, providing a web-link from where the Annual Report can be accessed on the website of the Company. The Annual Report containing the notice is also uploaded on the Company’s website www.unimechaerospace.com. Please take the above information on record. Thanking You, For Unimech Aerospace and Manufacturing Limited Rashmi Gupta Company Secretary and Compliance Officer M. No.: A25382 Encl: As above Unimech Aerospace and Manufacturing Limited Annual Report 2025-26 Corporate Overview Powering Critical Industries Precision. Integration. Growth. Annual Report 2025-26 OTHER AEROSPACE DEFENCE ENERGY SEMICONDUCTOR OIL &GAS INDUSTRIALS Across the Pages Corporate Information 01-35 36-121 Board of Directors Corporate Overview Statutory Reports For more investor-related information, please visit: Mr. Anil Kumar Puttan Mr. Rajanikanth Balaraman Mr. Ashok Tandon https://www. Chairman and Managing Director Whole-Time Director (Co-Founder, Independent Director 01 36 unimechaerospace.com/ Mr. Ramakrishna Kamojhala Chief Growth & Technology Officer) Mrs. Vidya Rajarao Corporate Information Board’s Report investorrelations Whole-Time Director and CFO Mr. Preetham Venkatesh Shimoga Independent Director Whole-Time Director (Co-Founder & Mr. Mani Puttan Mr. Pavan Krishnamurthy Or simply scan the Head of Tooling Business Unit) 02 62 Whole-Time Director (Co-Founder Independent Director QR code below Prelude Management Discussion & Head of Precision Components & Mr. Mukund Srinath Mr. Sridhar Ranganathan and Analysis Assemblies Business Unit) Independent Director Independent Director Note from Our Chairman and MD 73 Key Managerial Personnel Corporate Governance 08 Report Mr. Anil Kumar Puttan Mr. Rajanikanth Balaraman Our Facilities About Us Chairman and Managing Director Whole-Time Director Unimech Aerospace and 10 Business Responsibility and Mr. Ramakrishna Kamojhala Mr. Preetham Venkatesh Shimoga Manufacturing Limited - Milestones Sustainability Report Whole-Time Director and CFO Whole-Time Director Central Fabrication Unit Mr. Mani Puttan Ms. Rashmi Gupta Plot No. 30-A, IT Sector 12 Whole-Time Director Company Secretary and Hi-Tech Defence and Strategic Investments and Expansion Compliance Officer 122-271 Aerospace Park, Bengaluru Rural, Karnataka - 562 149 16 Statutory Auditors Secretarial Auditors Financial Statements Business Offerings Innomech Aerospace MSKA and Associates LLP Mr. Vijayakrishna K T Toolings Private Limited Disclaimer: 20 Chartered Accountants Practicing Company Secretaries 123 (100% Subsidiary of Unimech R&D Initiatives This document contains statements Standalone about expected future events and Aerospace and Manufacturing financials of Unimech Aerospace and Limited) Plot No.3, 198 Manufacturing Limited (‘Unimech’ or ‘The Sy. No. 2l-P, Aerospace Our Manufacturing Prowess Consolidated Company’), which are ‘forward-looking’. By Registered and Corporate Corporate Office: Plot No.3, SEZ Sector, Hitech their nature, forward-looking statements Office Sy. No. 2l-P, Aerospace SEZ Sector, Defence & Aerospace Park, require the Company to make assumptions and are subject to inherent risks and Hitech Defence and Aerospace Kavadadasanahalli, Financial Excellence uncertainties. There is a significant risk that Unimech Aerospace and Park, Kavadadasanahalli, Channarayapatna, Manufacturing Limited 272-287 the assumptions, predictions, and other Channarayapatna, Bengaluru Rural, Bengaluru Rural, Devanahalli, 28 forward-looking statements may not Registered Office: Plot No. 167, Devanahalli, Bengaluru - 562 135 Bengaluru - 562 135 prove to be accurate. Readers are Strategies Notice Sy. No. 74/1 and 74/2 Hitech Tel: +91 63649 00858 cautioned not to place undue reliance on Defense and Aerospace Park forward-looking statements as several 30 factors could cause assumptions, actual Industrial Area, Arebinnamangala Registrar and Transfer Agent ESG Commitment and Governance future results and events to differ Village, Jala Hobli, Bengaluru North KFin Technologies Limited materially from those expressed in the Taluk, Bengaluru - 562 149 32 forward-looking statements. Accordingly, CIN: L30305KA2016PLC095712 Selenium Tower B, Plot 31-32, this document is subject to the disclaimer Board of Directors and qualified in its entirety by the Website: Financial District, Nanakramguda, assumptions, qualifications and risk factors www.unimechaerospace.com Serilingampally Mandal, referred to in the Management Discussion Tel: +91 63649 00858 Hyderabad - 500 032 and Analysis section of this Annual Report. Contact Details: Email ID: einward.ris@kfintech.com; Contact Number: 1800-309-4001 Unimech Aerospace and Manufacturing Limited Annual Report 2025-26 Corporate Overview Prelude Powering Critical Industries Precision. Integration. Growth. Some of the world’s most important This is where Unimech creates industries are rarely defined by what value.Over the years, the Company is visible. They are defined by what has steadily evolved beyond enables them. manufacturing individual products to building an integrated engineering An aircraft flies because thousands platform capable of solving of engineered systems perform in increasingly complex challenges. perfect synchronisation. A nuclear Today, its capabilities span facility operates because every precision machining, fabrication, component is designed to withstand metal forming, hydroforming, decades of uncompromising electromechanical integration and performance. Semiconductor fabs engineered assemblies, enabling depend on micron-level precision, participation across a wider spectrum while defence and industrial of mission-critical applications. applications demand engineering that delivers certainty in the most As customer expectations evolve, demanding environments. so does Unimech’s approach. The Company continues to deepen Behind every one of these engineering capabilities, integrate industries lies an ecosystem of specialised technologies, strengthen specialised engineering, advanced its manufacturing ecosystem manufacturing and trusted and expand into new sectors and partnerships. geographies, creating a business that is not only larger, but stronger, more diversified and more resilient. Every solution that the Company delivers, reflects the same philosophy: engineering with precision, creating value through integration, and growing through continuous capability enhancement. It is this approach that enables Unimech to remain a trusted partner to global OEMs while contributing to industries that keep the world moving, connected and progressing. 22 33 Unimech Aerospace and Manufacturing Limited Annual Report 2025-26 Corporate Overview Note from Our Chairman and MD At the same time, investments However, the true strength of our Expanding Customer in defence modernisation, business lies in the trust we have Relationships and Creating Building for the Next Phase of Growth semiconductor manufacturing, earned over years. Long qualification New Growth Engines energy infrastructure and nuclear cycles, deep techni [Showing first 8,000 characters — download PDF for full document]