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Aerpace Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 inter alia to consider and approve 1. The Audited financial results for the quarter and year ended 31st March 2025 (the Results)2. Note and take on record the Audit Report on the Audited financial results for the quarter and year ended 31st March 2025.3. Any other business with the permission of chair.

<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Aerpace Industries Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L74110MH2011PLC214373</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.00</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: NEHA MANKAME <br/> Designation: COMPANY SECRETARY <br/> EmailId: INFO@AERPACE.COM</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: ANAND SHAH <br/> Designation: CHIEF FINANCIAL OFFICER <br/> EmailId: ANAND@AERPACE.COM</div> </div> <div> <br/> Date: 30/04/2025<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>

Intimation of Closure of Trading Window

Business Update

Integrated Filing (Financial) for the quarter and nine months ended 31st December 2024