Submission of Copies of Newspaper Publication regarding Notice of the 26th Annual General Meeting of Aequs Limited (the 'Company') to be held on September 04, 2026 at 4:00 P.M. (IST) through ....

AEQUS ecosystems of efficiency August 12, 2026 National Stock Exchange of India Limited, BSE Limited, Exchange Plaza, C-1, Block G, 20th Floor, P.J. Towers, Bandra Kurla Complex, Bandra (E), Dalal Street, Mumbai – 400 051 Mumbai – 400 001 NSE Scrip Symbol: AEQUS BSE Scrip Code: 544634 Subject: Newspaper Publication – Notice to the shareholders regarding the 26th Annual General Meeting of Aequs Limited (the “Company”) to be held on September 04, 2026 at 4:00 P.M. (IST) through Video Conferencing/other Audio-Visual Means Dear Sir / Madam, In terms of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) read with the circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, please find enclosed a copy of the newspaper advertisement of the notice to the shareholders, published on August 12, 2026, in Financial Express (English edition) and Vishwavani (Kannada edition), regarding the 26th Annual General Meeting of the Company, scheduled to be held on September 04, 2026, at 4:00 P.M. (IST) through Video Conferencing/Other Audio-Visual Means. The above announcement will also be made available on the website of the Company and can be accessed using the link i.e. https://www.aequs.com/investor/ Thanking You, For Aequs Limited Ravi Mallikarjun Hugar Company Secretary and Compliance Officer Membership Number: A20823 Encl.: as above Aequs Limited (formerly known as Aequs Private Limited) Corporate Identity Number: L80302KA2000PLC026760 Registered Office: Aequs Tower, No. 55, Whitefield Main Road, Mahadevapura Post, Bengaluru - 560048, Karnataka, India T: + 91 080 61348000 Corporate Office: Aequs SEZ, No. 437/A, Hattargi Village, Hukkeri Taluk, Belagavi – 591243, Karnataka, India T: +91 0831 4222500 Website: www.aequs.com Email: investor.relations@aequs.com I, Sri. Palleri Ramad0<al Re<ldy, S/o Lato ROYAL ORCHID HOTELS LIMITED Shanmugam Reddy Palleri, herel,y inform the gene,al public 11\at I haw lost the Registered Office : No.1, Golf Avenue, Adjoining KGA Golf Course, Airport Road, Bengaluru • 560 008.INDIA. original Registered Sale Deed while 1ravelllng from BattatahaUI to KR Puram, T: +91 80 25205566, F: +91 80 25203366, www.royalorchidhotels.com Bengaluru. Document Oetalls: Ootument Type: Original Registered Sale Deed, Regislered in the Damaged Chairs, Scrap name or Sri. Pa11e,1 Ramado,ai Reddy. Glass / Used Batteries I FOR FIRST QUARTER ENDED JUNE 30, 2026 No.: 6530. Boole No.: BGR-1-06530-202t- Electrical Items (KSPSB Jayanagar, Sengaluru.Despite diligent Certificate Holders Only) The Board of Directors of the Company, at the meeting held on August 11, 2026, approved Any person who finds the abo•te document Inspection & Submission SYNISE or has any Information regarding Its ������������� ������������������������ Date: 13" AUG 2026 -.,;;-'""~ the Unaudited Standalone & Consolidated Financial Results for First Quarter ended whereabouts is requested to contact the ontact; Naveen G • 9880171503, Contact:Sri. Palleri Ramadorai Reddy The Unaudited Financial Results have been hosted on the Company's Website at 10 misuse the Hid dowme-nt. If fo1.1nd. kindty call to the 8bove wntact numbef. °"'''C'l.o&~°Qo Thank You_, ��������� ':1:'l'hr.T: • SQUADRON DEVELOPERS LIMITED =, E M BASS Y ��� (formetly known as Squad,on Developers Private Llmtted) Registered office: 14th Floor, Pinnacle Tow.er, Embassy One, 8, Bellary Road, Ganganagar, . ,· CIN: U70100KA2022PLC158620 I Tel. No: 080 69354859 Email: secretarialteam@embassyindia.com �������������������������������� Place: Bengaluru \t :: J\ .' .. . \ .::. •,i .f ." .': • >.•• .. • ~ -. Managing Director. Statement of Unaudited financial results for the quarter ended June 30, 2026 (Amount in !t: thousands unless otherwise stated) Particulars 3 months ended 3 months ended Year Ended Unaudited Unaudited Audtted 2 Net (Loss) I P1ofit for the year/period (before Tax, Exceptional and/or Extra0<dinaty items) 4 Net (Loss) I Profii for t.he year/period after Tax (atter Exceptional (20.195.54) (109.39) 5,456.10 ���������������� �� ������ �������� and/or Extra0<dinaty ftems) -Basic (Amount iJ1 Rs.) 12 019.551 (10.94) 545.61 1 Paid-<Jp equity share capital (face value of Rs. 10 per equity share) 100.00 100.00 100.00 (formerly known as Squadron Developers Private Limited) Dale : 10.08.2026 DIN:11022934 Embassy Property Developments Private Limited ������������ Arbitration Petition No. 187 of 2026 Registered office: No 150, Embassy Point, 1st Floor, Infantry Road, Bangalore-560001 ICICI Home Finance Compony Urnited o.nd Anr CIN: U85110KA1996PTC020897 Versus AEQUS Website• www.embassygroup.com Mr. Oeepok Kumor ond Anr. VB0/2026/ Statement of unaudited standalone financial results for the quarter ended June 30, 2026 7th August. 2026 o(:OSyStdins of effiCieocy tRs. in Lakhs, except as otherwlase stated} 1. Mr, Oeepak Kumar. Aequs Limited ITO Word No. l. Godok Belgaum. Quarter Quarter Previous Year Gokok, Komateke- 591307 SI ended ended ended 2. Ms.. Neetu Kumori, (Formerly known as Aequs Private limited) No Particulars 30 JUNE2 026 30 JUNE2 025 31 M.O.RCH2 026 1-t No. 444. Mohre. 157. CIN: L80302KA2000PLC026760 2, Senepot. Gho~iobad, Utter Registered Office: Aequs Tower, No. 55. Whitefield Main Road, Mahadevapura Post, Bengaluru • 560048, Kamataka, India . Un Audited Un Audited .Audited Prodesh- 201204 Tel: + 91 080 61348000, E-mail: inves1or.re1ations@aequs.com, Website: www.aequs.com 3. Mr. Mundresh Kt,nnori, 1 Total income from operations 81,270,30 37,626.70 1,55.127.50 332. Brij Vihor Mrudnogo,, NOTICE OF THE 26TH ANNUAL GENERAL MEETING AND REMOTE E-VOTING INFORMATION Ghaziobed. Utter Pradesh-201204 2 Profit/ (loss) from operalions before tax and exceptional llems 64.174.20 9,799.90 66,044.50 Sir/Madam; (A) ANNUAL GENERAL MEETING (•AGM•) We ore coocemed for out clients fCICI 3 Profit I (lossJ from ordinary activities before tax after Home Flnonco Coinpony limited. th{' Notice is hereby given that the 26'-'' Aru,uat General Meeting (AGM) of the members of Aequs limited {"Company") will be held on F.-iday, exceplional items 64,174.20 9,799.90 65.427.50 Applicant in the above matter. September 04, 2026 at4:00 PM (ISD lhrough Video Conferencing ("VC) /Olher Audio-Visual Means ("OAVM") only, to transact the businesses Our client hos initiated oforesoid set rorth in the AGM notice ptJrsoant to circulars issued by the Ministry ofco,porate Affairs{"MCA •) and Securities and Exchange Board of India 4 Net profit/ (loss) from ordinaty aclivilies after tax 58,345.60 9,799.90 66,179.40 Arbitrol reference fe< recoveiy of its ("SEBI"), which allow the companies to hold AGM throogh VC/OAVM. outstonding dues o,-.::1 hove filed the 5 Total comprehensive in<:0me 1,02,259.00 25,981.60 (8t,696.90) In terms of the said Circulars, the AGM Notice along with die Audited Balance She-et as at March 31, 2026, Audited Statement of Profit & loss. aforesaid ApP.licotion fora ppointment of the Learned Sole Arbitrator in \liew Cash Ftow Statement for the year ended March 31, 2026, together with the Reports of the Directors and Auditors thereon will be sent only to the 6 Paid-up equity sllare capital (Face value Rs 10 each) 1,1 0.437.60 110,437.60 110.437.60 of the dispvtes and d'rfferenc:es arisen members whose E-mail Jds are registered with the Company/Depository Partidpant(s)/ KFin Technologies Limited ("KFin"}, the Reg·is1rar and 7 Reserves excluding revaluation reserves . . 2,17,729.00 betWeen our clients and You. and on Share Transfer Agent of the Company on Friday, August 07, 2026, The requirement of sending physical copies of the Notice of AGM has been the gtounds os more porticulorly dispensed with vide MCA Circulars and theSE81C ircolars, A letter providing w(?b-link including e;ic~ct path, for accessing the Annual Report will 8 Ne~vor1h 4,35,827.80 4,35,860.30 3,28.166.60 mentioned therein. be se11t to those members who have no [Showing first 8,000 characters — download PDF for full document]