Shareholders meeting

August 13, 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: Submission of Annual Report for the financial year ended on March 31, 2026 along with the Notice convening 26th Annual General Meeting. Dear Sir / Madam, We wish to inform you that the 26th Annual General Meeting (“AGM”) of the Members of Aequs Limited (the “Company”) is scheduled to be held on Friday, September 04, 2026, at 4:00 P.M. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). Pursuant to Regulation 30 and 34 of the SEBI Listing Regulations, we are submitting herewith the Annual Report for the financial year 2025-26 along with notice convening the 26th AGM (“Notice”). The Annual Report along with the Notice is also available on the website of the Company at https://www.aequs.com/investor/ The Notice and the Annual report are being dispatched electronically to only those members whose email addresses are registered with the Company / Registrar and Share Transfer Agent / Depository Participants. 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 & 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 Built on Foundations. Growing Through Scale. Aequs Limited Annual Report 2025-26 Corporate Overview Statutory Reports 02 Who We Are 34 Management Discussion and Analysis 04 Value at a Glance 50 Directors’ Report 05 A New Chapter 93 Report on Corporate Governance 06 Executive Chairman & CEO’s Message 117 Business Responsibility & Sustainability Report 08 Managing Director’s Message 10 The Aequs Journey Financial Statements 11 Key Financial Highlights 12 The World of Aequs 146 Standalone Financial Statements 14 The Businesses Behind the Value 216 Consolidated Financial Statements 18 The Aequs Manufacturing Ecosystem 22 The People Who Make It Possible 26 Engineering a Better Tomorrow 28 Building Stronger Communities 30 Governing with Purpose 32 Recognitions Along the Way 33 Corporate Information Contents Forward-looking statements Some information in this report may contain forward-looking statements which include statements regarding Company’s expected financial position and results of operations, business plans and prospects etc. and are generally identified by forward-looking words such as “believe,” “plan,” “anticipate,” “continue,” “estimate,” “expect,” “may,” “will” or other similar words. Forward-looking statements are dependent on assumptions or To know more basis underlying such statements. We have chosen these assumptions or basis in good faith, and we believe that they are reasonable in all about us visit material respects. However, we caution that actual results, performances www.aequs.com or achievements could differ materially from those expressed or implied in such forward-looking statements. We undertake no obligation to update or revise any forward-looking statement, whether as a result of new information, future events, or otherwise. We create value by patiently building our capabilities. This has been Aequs’ approach from the very beginning. Every investment in technology, every manufacturing ecosystem, every customer relationship built and every new capability has been shaped with the belief that enduring value is built, one decision at a time. The capabilities we operate today are the Today, that long-term approach is reflected outcome of investments made over many in a business trusted by some of the world’s years. In industries where qualification leading companies in industries where cycles are long, execution standards are precision, reliability and consistency leave exacting and customer relationships are little room for compromise. From aerospace built over decades, the foundations for to consumer goods, Aequs has steadily future growth often need to be laid well expanded its capabilities while remaining before opportunities fully materialize. focused on operational excellence, Our investments across manufacturing disciplined execution and long-term ecosystems have therefore been guided partnerships. Each milestone has added not only by present demand, but also by another layer to a manufacturing ecosystem the opportunities we believe will shape the designed to create value not just for today, future of global manufacturing. but for several years ahead. As Aequs enters the next phase of its journey as a listed company, the foundations it has built over the years are opening new avenues for growth. Precision remains the standard by which it operates. Capability continues to define how it competes. Together, they create lasting value for employees, customers, partners, and shareholders alike. Who We Are Aequs Limited is a global precision manufacturing company delivering engineering- led solutions for leading OEMs around the world. Derived from the Latin word ‘aequus’, meaning equal. Our name reflects our belief in partnerships between equals, where our partners’ contributions are as important as our own. This philosophy is embodied in our identity, with the two parallel strokes beneath the letter ‘Q’ symbolising collaboration and concerted efforts, complemented by our brand line, ‘ecosystems of efficiency’. Operating across the Aerospace and Consumer sectors, we bring together advanced engineering expertise, vertically integrated manufacturing solutions and efficient supply chains to deliver high quality products and solutions at scale. With manufacturing operations across PRECISION INTEGRATION India, France and the United States, including three manufacturing ecosystems Zero error manufacturing, built on Vertically integrated manufacturing in India, we combine global reach with precision engineering solutions platform, delivers value across sectors integrated capabilities to drive operational excellence, continuous innovation and long-term value creation. SCALE The industries we serve are characterized by demanding quality standards, lengthy Global manufacturing solutions. Built in qualification cycles and long product life- India, at scale cycles. Over the years, we have focused on building integrated manufacturing ecosystems that strengthen customer relationships, create meaningful barriers to entry and position Aequs as a trusted long-term manufacturing partner to global OEMs. Guided by our values of Transparency, Trust and Respect in every partnership, we work closely with our customers to build relationships that stand the test of time, deliver dependable manufacturing solutions and create lasting value for every stakeholder. 02 Aequs Limited Corporate Overview Statutory Reports Financial Statements Our Vision Our Mission To deliver increasing value to To be a preferred global partner in our stakeholders – employees, every market we serve. customers, suppliers, shareholders and community - through innovative, efficient, global ecosystems. Our Values Transparency Trust Respect Hunger Perpetuity Growth Valuing Learning Collaboration Embedded Continuous Investments Building People Quality Improvement Legacy [Showing first 8,000 characters — download PDF for full document]