Please find enclosed copies of the newspaper advertisement titled 'Notice of 10th Annual General Meeting and e-voting information'.

Unimech Aerospace and Manufacturing Ltd announced the notice of its 10th Annual General Meeting (AGM) to be held on August 28, 2026, through video conferencing. The company is providing facility to its members to cast their vote on the business to be transacted through electronic means. The remote e-voting portal will commence from August 25, 2026, and end on August 27, 2026.