Submission of Outcome of the Board Meeting held on August 11, 2026 pursuant to Regulation 30 of SEBi LODR, 2015

cerpace August 11, 2026 Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400001 Scrip Code: 534733 Subject: Outcome of the Board Meeting held on August 11, 2026 Reference: Regulation 30 of the Securities and Exchange Board of India (Listin; Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “SEBI Listing Regulations™) Dear Sir/Madam, Pursuant to Regulation 30 of SEBI Listing Regulations, we wish to inform that the Board of Directors of Aerpace Industries Limited at its meeting held today i.e. Tuesday, August 11, 2026, has, inter alia, considered and approved the following matters: 1. Unaudited Financial Results (Standalone and Consolidated) alongwith Limited Review Report issued by the Statutory Auditors of the Company for the quarter ended June 30, 2026 thereon. The copy of the said Unaudited Consolidated and Standalone Financial Results of the Company along with the Limited Review Reports thereon, are enclosed as “Annexure A”. 2. Appointment of M/s. Dipti Nagori & Associates, Practicing Company Secretaries, as Secretarial Auditors of the Company for a term of five consecutive years commencing from the Financial Year 2026-27 and ending with the Financial Year 2030-31, subject to the approval of the members at the ensuing Annual General Meeting. The details pursuant to Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, are enclosed as “Annexure B”. The meeting commenced at 04:00 pm and concluded at 04:30 p.m. The above information can be accessed on the website of the Company at www.aerpace.com. uer uce aerpace Industries Limited (Formerty Supremex Shine Steel Limited) A1005,KanakWiaall Street Ancheri KurlaRoad Andheri East Mumbai, Maharashtra India400093 02269245000 | info@aerpacecom | www.aerpacecom | CIN:L74110MH2011PLC214373 cerpace This is for your information and records. Thanking You, For Aerpace Industries Limited Anand Manoj Shah Managing Director & CFO DIN: 11709310 Encl: As above uer uce aerpace Industries Limited (Formerty Supremex Shine Steel Limited) A1005,KanakWiaall Street Ancheri KurlaRoad Andheri East Mumbai, Maharashtra India400093 02269245000 | info@aerpacecom | wwwaerpacecom | CIN:L74110MH2011PLC214373 Head Office: C/06, 11&12, Ostwal ParkBldg. No. 4, Chsl, NearJesalPark, JainTemple, Bhayandar (East), Dist. Thane 401 105. RAMANAN D & ASSOC |ATES Mob: 9322006131/9322231113 Email: rg@caramanandassociates.com CHARTERED ACCOUNTANTS Website: www.caramanandassociates.com INDEPENDENT AUDITOR'S LIMITED REVIEW REPORT ON THE QUARTERLY UNAUDITED STANDALONE FINANCIAL RESULTS THE BOARD OF DIRECTORS OF AERPACE INDUSTRIES LIMITED ‘We have reviewed the accompanying statement of Standalone unaudited financial results of Aerpace Industries Limited (“the Company”) for the quarter ended June 30, 2026 (“the Statement”), being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. This statement, which is the responsibility of the Company’s Management has been approved by the board of directors. The results have been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34") prescribed under Section 133 of the Companies Act, 2013, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Our responsibility is to express a conclusion on the Statement based on our review. 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 (ICAI). A review of interim financial information consists of making inquiries, primarily of the Company's personnel 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 Companies Act, 2013 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. Attention is drawn to the fact that the figures for the quarter ended March 31, 2026 as reported in the Statement are the balancing figures between audited figures in respect of the full previous financial year and the published year to date figures up to the third quarter of the previous financial year. The figures up to the end of the third quarter of previous financial year had only been reviewed and not subjected to audit. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Ramanand & Associates Chartered Accountants FRN No. 117776W Ramanand Gupta Partner M. No. 103975 Place: Mumbai Date: 11/08/2026 UDIN: 26103975XLZRMI4138 AERPACE INDUSTRIES LIMITED (FORMERLY KNOWN AS SUPREMEX SHINE STEELS ITED) TN~ (78120111701 C2M163K73 Regd. AJd.: 1005, 10th Floar, A Win, Kanakia Wall Street, Kua Road, Andher! (East), Mumbai - 400 093 “Tel no.: 022-69245000, Email: info@acrpace.com, Websit www.acrpace.com Statemenotf Consolidated Financial Result for the Quarter and Year ended June 30, 2026 (amount i Lakhs) Guarterended Ve tnded stiNo. [Partiulars (Uraudiicd) (nudien (uraucitea) (nadteo) S0 e Stz 0 ts ETEYTS (61 Other income _ ums 100 e nu Totatncome from operations 2e35 a8 e PRt o) Changes i mventoryof Finihed go0ds and Stockntrde : i Cor of el Consumed - ) Employee Sanefits xpenses 1730 sa19 7220 T o Finance Casts 7880 Toss 1693 Tisas ) Desreciaion and Amrtistion expense aast sam sea 225 [s)Other expenses 13 21658 s3s3 s TotalPxpenses a5 s0850 19500 T 5 [Frofibetfo/rei oLx(o12s) Tz Gooas]| Tsa0s) e 6 |Tocepense Cuentiax , . Ouferred ax 39 (79 ) (o) Tates o cuior oo : w007 won) Total Tox Bupenses 39 wo Gan e 5 [[Pro Coss Torthe period from Continuing operatins (34 ) @z e Tes030) 3 [[Frof fose for e persd 1 e w73 sl wesas0) 5 | otmer compreincnomee, nent os nicovme etax A terns that wllnot b racasifod o Profior Loss 03 1005 155 (){il) iencom et httax r weillla tbin rge ttoa stieimesd toha tP rwoiflli t naort Lbeo reclassifietdo proofr ilosts. 10.10 . ), (0.0 :7 ) (0.39)] {8 ncome to eltin o tems that wil e recisis foprofic r s TotalOther Comprehensive Income,net of ncome tex o5 (o121 . w 9 [Fotal Comprnecohme efo nthes peiriovd (7e3] (e [0 [ e 10 [vetrrof attibutabie to | (61 Ounersof the Company fenes) 083 ) (151739 l! (6) Non- Contralfing Interest 13:21)] (84.45), (a.36)] (132.95)] | {a15.05)| (892.79)) 176.68)| 11,650.30) 11 [other Comprenhcomee nattsrisiutavblee to ) Ownarsofthe Company 01 t0a2) 1 (01 Non- Contoting ntrest 029 01 L 12 [Toral Comprehensive income afibuamie1o (o} Ownersof the Company w@n3a) a08.47) or2a) st (b) Non- Controlng nverest o) (5445) 030 (13295 asss) w0 s 50933 13 [Pardun cauity sharecaptavlaufsa ocf es 1/ pershllay prade ,) 153858 153858 153858 1538 14| Other Equity excuding Revaluatesieorvne : earning (035)per share from Continuing operatio [Showing first 8,000 characters — download PDF for full document]