AERPACE INDUSTRIES LIMITED : BOARD MEETING ON JULY 9, 2026

• The meeting will inter alia consider and approve a proposal for issuance of equity shares/convertible warrants on a preferential basis for raising funds. • The trading window for dealing in the securities of the Company has been closed from July 1, 2026, and will remain closed until 48 hours after the declaration of the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. • The information will be available on the company's website at www.aerpace.com. Impact: Upcoming board meeting to consider preferential issue for fundraising.

Aerpace Industries Ltd

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