Submission of Voting Results and Scrutinizer Report for Notice of Postal Ballot dated July 09, 2026

August 10, 2026 Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 534733 Subject: Disclosure under Regulation 30 & 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations”) - Voting Results of the Postal Ballot through remote e-voting Dear Sir/Madam, This is in furtherance to our intimation dated July 9, 2026, and pursuant to Regulation 30 and 44 of the Listing Regulations, we wish to inform you that the following resolutions have been passed by the members of the Company with the requisite majority on August 8, 2026: S. No. Agenda Resolution 1. Appointment of Mr. Anand Manoj Shah (DIN: 11709310) as Managing Ordinary Director of the Company 2. Approval of material related party transaction(s) entered into by the Ordinary subsidiary company with Aerpace Consultancy Private Limited 3. Approval for material related party transaction(s) between the Company and Ordinary Aerpace Robotics Private Limited 4. Approval for material related party transaction(s) between the Company and Ordinary Aerpace Supercars Private Limited 5. Approval for material related party transaction(s) between the Company and Ordinary Aerpace Consultancy Private Limited 6. Appointment of Secretarial Auditors to fill up the casual vacancy Ordinary 7. Appointment of Ms. Anshu Shukla Pandey (DIN: 11809932) as a Non- Special Executive Independent Director of the Company 8. Increase in borrowing powers of the Company under section 180(1)(c) of the Special Companies Act, 2013 9. Issuance of warrants on a preferential basis Special The remote e-voting period commenced from 09:00 a.m. (IST) on Friday, July 10, 2026 and ends at 05:00 p.m. (IST) on Saturday, August 8, 2026. Based on the report dated August 10, 2026, of the Scrutinizer, the resolution as set out in the Notice has been duly approved by the members of the Company with requisite majority. The details of the voting results of Postal Ballot in terms of the provisions of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Scrutinizer's Report are attached as Annexure-1 and Annexure -2 respectively. The voting results and the Scrutinizer’s Report for the Postal Ballot process will also be made available on the website of the Company at www.aerpace.com. This intimation is being submitted for your information and records. Thank You, For Aerpace Industries Limited Anand Manoj Shah Managing Director & CFO DIN: 11709310 Place: Mumbai Encl: As above Annexure-1 Voting Result as per Regulation 44(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 S. No. Particulars Details 1. Date of the Postal Ballot Notice July 9, 2026 2. Total number of shareholders as on record date As of cut-off date i.e. July 3, 2026, Company had 20,870 equity shareholders 3. Number of Shareholders present in the meeting Not applicable as the Resolution was either in person or through proxy passed through Postal Ballot A. Promoters and Promoter Group: B. Public: 4. Number of Shareholders attended the meeting Not applicable as the Resolution was through VC/OAVM (excluding webcast) passed through Postal Ballot A. Promoters and Promoter Group: B. Public: 5. No. of resolutions passed in the meeting 9 resolutions passed through Postal Ballot General information about company Scrip code 543733 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE175N01023 Name of the company AERPACE INDUSTRIES LIMITED Type of meeting Postal Ballot Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 08-08-2026 Start time of the meeting End time of the meeting Scrutinizer Details Name of the Scrutinizer Pravesh Palod Firms Name Pravesh Palod & Associates Qualification CS Membership Number A57964 Date of Board Meeting in which appointed 09-07-2026 Date of Issuance of Report to the company 10-08-2026 Voting results Record date 03-07-2026 Total number of shareholders on record date 20870 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group b) Public No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group b) Public No. of resolution passed in the meeting 9 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Appointment of Mr. Anand Manoj Shah (DIN: 11709310) as Managing Description of resolution considered Director of the Company No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on against on voting shares held polled shares favour against votes polled votes polled (6)=[(4)/ (7)=[(5)/ (1) (2) (3)=[(2)/(1)]*100 (4) (5) (2)]*100 (2)]*100 E-Voting 0 0 0 0 0 0 Poll Promoter and 69615904 Promoter Postal Ballot Group (if applicable) Total 69615904 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 Public- Non E-Voting 2656808 3.1538 2654118 2690 99.8988 0.1012 Institutions Poll 0 0 0 0 0 0 84242078 Postal Ballot 0 0 0 0 0 0 (if applicable) Total 84242078 2656808 3.1538 2654118 2690 99.8988 0.1012 Total 153857982 2656808 1.7268 2654118 2690 99.8988 0.1012 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Textual Information(1) Text Block The proposed resolution pertains to the appointment and remuneration of a Managing Director who is part of the Promoter and Promoter Group. Accordingly, considering the proposed appointment and Textual Information(1) approval of remuneration as a Related Party Transaction (RPT), the votes cast by the Promoter and Promoter Group have been treated as invalid and excluded for the purpose of determining the voting results. Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 66175605 Public Insitutions 0 Public - Non Insitutions 0 Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Approval of material related party transaction(s) entered into by the Description of resolution considered subsidiary company with Aerpace Consultancy Private Limited No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on against on voting shares held polled shares favour against votes polled votes polled (6)=[(4)/ (7)=[(5)/ (1) (2) (3)=[(2)/(1)]*100 (4) (5) (2)]*100 (2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 69615904 Promoter Postal Ballot Group 0 0 0 0 0 0 (if applicable) Total 69615904 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 2647408 3.1426 2632762 14646 99.4468 0.5532 Poll 0 0 0 0 0 0 84242078 Public- Non Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 84242078 2647408 3.1426 2632762 14646 99.4468 0.5532 Total 153857982 2647408 1.7207 2632762 14646 99.4468 0.5532 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Textual Information(1) Text Block The proposed resolution pertains to a Related Party Transaction (RPT). Accordingly, the votes cast by Textual Information(1) the Promoter and Promoter Group have been considered invalid and excluded for the purpose of determining the voting results. Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 66175605 Public Insitutions 0 Public - Non Insitutions 0 Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Approval for material related party transaction(s) between the Company and Description of resolution considered Aerpace Robotics Private Limited N [Showing first 8,000 characters — download PDF for full document]