Aequs Board meets May 26 to approve FY26 results

Aequs Limited has scheduled a Board Meeting for Tuesday, May 26, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The meeting will be held pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board will review both standalone and consolidated financial results along with the audit report.

In accordance with the Company's Code of Conduct for Prevention of Insider Trading, the trading window for designated persons closed on April 01, 2026. This window will remain closed until the expiry of 48 hours from the date when the results are declared and made public. Consequently, the trading window will reopen 48 hours after the conclusion of the Board Meeting on May 26, 2026.

Management Representation

The management team participating in the proceedings will include senior executives such as Mr. Aravind Melligeri (Executive Chairman & CEO), Mr. Rajeev Kaul (Co-founder & Managing Director), Mr. Dinesh Iyer (Chief Financial Officer), and Mr. Harish Bang (Vice President - Finance). The session will include a management discussion on business performance followed by a question and answer session.

Conference Call Details

Stakeholders can join the discussion via the following dial-in details:

Parameter:	Details
Date & Time:	Tuesday, May 26, 2026 at 6:00 PM IST
Universal Dial-In:	+91 22 6280 1107, +91 22 7115 8008
Singapore (Toll-Free):	8001012045
Hong Kong (Toll-Free):	800964448
UK (Toll-Free):	08081011573
US (Toll-Free):	18667462133

Investor Relations Contact

For further information, stakeholders may contact Harish Bang at investor.relations@aequs.com or representatives from Ernst & Young LLP, including Diwakar Pingle, Kunal Bhoite, and Manav R Poal. The intimation was filed by Company Secretary and Compliance Officer Ravi Mallikarjun Hugar (Membership Number: A20823).

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-3.54%	-4.67%	+30.79%	+29.12%	+29.12%	+29.12%

Aequs Limited has appointed Mr. Ravi Kumar Assudani as Head of Engineering – Consumer Business and designated him as Senior Management Personnel (SMP) of the Company, effective May 11, 2026. The appointment was approved by the Board of Directors through a circular resolution passed on May 11, 2026, based on the recommendation of the Nomination and Remuneration Committee, in compliance with Regulation 30 of the SEBI Listing Regulations.

Key Appointment Details

The following table summarizes the key details of this leadership appointment:

Parameter:	Details
Name:	Mr. Ravi Kumar Assudani
Designation:	Head of Engineering – Consumer Business
Category:	Senior Management Personnel (SMP)
Effective Date:	May 11, 2026
Term:	Not Applicable
Experience:	Over 16 years
Notable Previous Employer:	Apple Inc.
Academic Qualification:	M.S. in Mechanical Engineering, Stanford University; B.Tech, IIT Guwahati
Relationship with Directors:	None

Professional Profile

Mr. Assudani brings over 16 years of experience in manufacturing design and operations. Most recently, he served in a senior leadership role at Apple Inc., where he led global tooling and manufacturing initiatives across multiple product lines. He holds a Master of Science in Mechanical Engineering from Stanford University and a Bachelor of Technology from the Indian Institute of Technology Guwahati. His expertise spans advanced manufacturing technologies, global supply chain management, and large-scale program execution.

Leadership Strengthening

The appointment underscores Aequs Limited's focus on strengthening its engineering leadership within the Consumer Business segment. His extensive background, including his tenure at Apple Inc. and academic credentials from globally recognized institutions, is expected to bring significant domain expertise to the role. This addition to the leadership team reflects the company's commitment to building a robust engineering function for its consumer-facing operations.