Appointment

August 29, 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 - 400001. NSE Scrip Symbol: AEQUS BSE Scrip Code: 544634 Subject: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements Regulation), 2015 (“SEBI Listing Regulations”) Dear Sir/ Ma’am, In compliance with Regulation 30 of the SEBI Listing Regulations, we wish to inform you that, based on the recommendation of the Nomination and Remuneration Committee and Audit Committee, the Board of Directors at its meeting held today, i.e., Saturday, August 29, 2026 which commenced at 05:20 PM (IST) and concluded at 05:35 PM (IST), inter-alia has considered and approved the appointment of Ms. Reenah Simon Joseph as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company with effect from August 31, 2026, in pursuance to the provisions of the Companies Act, 2013, read with Rules thereunder and SEBI Listing Regulations. The details as required under Regulation 30 read with Schedule III of the SEBI Listing Regulations and SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, has been enclosed herewith as Annexure A This intimation will also be made available on the website of the Company and can be accessed using the below link: 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 Annexure A Disclosures as required pursuant to Regulation 30 of the SEBI Listing Regulations read with clause 7 Para A of Schedule III read with the SEBI Master Circular No. HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 dated 30th January 2026 are as below: Appointment of Chief Financial Officer of the Company Sr. Particulars Details 1 Name Ms. Reenah Simon Joseph 2 Reason for change viz Ms. Reenah Simon Joseph appointed as the Chief Financial appointment, resignation, Officer and Key Managerial Personnel of the Company. removal, death or otherwise. 3 Date of appointment/ re- Date of Appointment- with effect from August 31, 2026. appointment/ cessation (as applicable) & term of Term of Appointment- As per appointment Letter. appointment/ re-appointment. 4 Brief profile Ms. Reenah Simon Joseph is a finance and corporate (in case of appointment). strategy leader with around 19 years of experience, having most recently served as Deputy Group CFO and Head of Corporate Finance, M & A and Investor Relations at PDS Limited. Earlier, she was associated with Future Group as Chief- Corporate Finance & Investor Relations and Credit Suisse Securities as Senior Analyst, Investment Banking Division. Her experience spans capital markets, fundraising, M & A, investors relations, financial governance, FP&A, business transformation, strategic planning, performance management and stakeholder management. Ms. Reenah Simon Joseph holds an MBA in Finance from ICFAI Business School, Pune. 5 Disclosure of relationships Not Applicable between directors (in case of appointment of a director). 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