Unimech Aerospace and Manufacturing Ltd

Encumbrance creation

• Date of encumbrance: 29 Sep 2026; pledge over 1,87,500 Unimech shares (0.37%).
• Before: promoter held 48,71,194 shares (9.57%); post-encumbrance: 1,87,500 shares encumbered (0.37%).
• Promoter: Mr. Preetham S V; encumbrance in favour of 360 One Distribution Services Limited.
• Reason: Pledge of shares for loans; end use of funds not disclosed.

Unimech Aerospace and Manufacturing Ltd — Trading Window closed from October 01, 2026 till 48 hours of conclusion of the Board Meeting for consideration and approval of the Unaudited Financial Results of the Company for the quarter and half year ending September 30, 2026

Meeting Details

• Date: September 22, 2026; physical one-to-one and group meetings.
• Event: Anand Rathi Annual Flagship Conference, G-200 Summit 2026.
• Mode: Physical.

Participants

• Key company participant: Company Secretary & Compliance Officer.

Purpose

• Purpose: Schedule of Analyst/ Institutional Investor Meetings.

Issuer Rating Details

• Issuer rating CARE A; Stable assigned to Unimech Aerospace and Manufacturing Ltd.
• Rating valid for one year from initial communication date.
• Rating is an opinion on general creditworthiness, not specific to any debt instrument.
• Rating validity cited as one year from the initial communication date (Sept 10, 2026).
• Report will be communicated separately; press release draft Annexure 2 enclosed for review.
• CARE Ratings may review, revise outlook, or withdraw rating based on ongoing surveillance.

Rating Details

• Issuer rating: CARE A; Stable assigned by CARE Ratings Limited (CareEdge).
• Instrument: Issuer rating; Rating outlook: Stable.
• Rating validity: one year from September 10, 2026.
• Rationale not disclosed in this excerpt.
• Surveillance/review may be conducted periodically; rating could be revised or outlook updated.
• Material changes since last rating: New issuer rating; no prior rating referenced.

Acquisition details

• Target: Dheya Engineering Technologies Private Limited, India-based aerospace and energy technology company.
• Turnover Rs 206.03 lakhs; paid-up capital Rs 1.67 lakhs.
• Dheya is a related party; investment not a related party transaction; two Unimech directors on Dheya board.
• Industry: Aerospace and energy technology.
• Purpose: Strategic investment to strengthen manufacturing presence and enable tech collaboration.
• Regulatory approvals: NA.
• Indicative completion: September 07, 2026.
• Consideration: Cash; aggregate Rs 2,99,82,364.50.
• Acquired 850 shares (5.08%), total post-acquisition holding 35.07%.
• Background: Incorporation 01-12-2017; gas turbine engines for defense and energy.
• Engines for UAVs; thrust 20–400 kgf; ATEX-certified 60 kW combustor.
• Hydrogen-based flexible-fuel turbine tech; collaboration with IISc Bangalore.
• Presence: domestic and international customers.
• Turnover history: FY25-26 Rs 2,06,02,785; FY24-25 Rs 1,72,90,388.

Resignation: Ravi Bangalore Ramarao

• Ravi Bangalore Ramarao resigned as Head & VP (Technology & IT) effective 25-07-2025.

Resignation: Sudhindra Vasantarao Kulkarni

• Sudhindra Kulkarni resigned as AGM, BD, Projects & Customer Accounts, effective 29-01-2026.

Resignation: Ravi Kumar Vaddeswaram

• Ravi Kumar Vaddeswaram resigned as AVP, Unimech - SBU 2, effective 06-11-2025.

Resignation: Ramesh Jaiswara

• Ramesh Jaiswara resigned as Business Unit Head, effective 07-07-2025.

Cessation: Sheshadri Nagaraja Nittoor

• Sheshadri Nagaraja Nittoor ceased to be Senior Management member due to internal restructuring, effective 07-09-2026.

Appointment: Jagadeesha HC

• Jagadeesha HC designated as Senior Management member, effective 07-09-2026; previously Senior Manager - Projects.

AGM Details

• AGM held 28 Aug 2026 at 11:00 AM via VC/OAVM; cut-off 21 Aug 2026.

Resolutions & outcomes

• Ordinary: Adoption of audited financial statements — Passed.
• Ordinary: Re-appointment of director on rotation — Passed.
• Special: Fundraising via Qualified Institutions Placement — Passed.
• Special: Loans/guarantees/security beyond Section 186 — Passed.
• Special: Loans under Section 185 — Passed.

Director changes

• Director re-appointment approved; retirement by rotation; no term details disclosed.

Other material approvals

• Fundraising via QIP approved; loans beyond limits approved; other securities approved as applicable.

AGM Details

• AGM held on 28 August 2026 at 11:00 AM IST via VC/OAVM.

Chairmanship and Attendance

• Chairman and MD Anil Kumar Puttan presided; 59 members attended via VC.

Resolutions

• Ordinary: Adopt Audited Financial Statements for year ended 31 March 2026.
• Ordinary: Re-appoint Mani Puttan by rotation.
• Special: Raise funds via qualified institutions placement.
• Special: Grant loans/guarantees/security beyond Section 186 limits.
• Special: Approve loans/guarantees/security under Section 185.

Voting and Results

• Voting results to be announced within two working days after Scrutinizer's report.

Auditor/Compliance Notes

• Statutory and Secretarial audit reports contain no qualifications.

Meeting Mechanics

• Scrutinizer appointed to supervise the e-voting process.

Meeting Duration

• Meeting commenced at 11:00 AM and concluded at 11:21 AM.