Aerpace Industries Limited has announced the resignation of Ms. Darshana Avadhoot Sawant from her position as Independent Director, effective from the close of business hours on April 14, 2026. The announcement was made in compliance with Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Director Resignation Details

Ms. Darshana Avadhoot Sawant, holding Director Identification Number (DIN) 10130596, has tendered her resignation from the office of Independent Director. The resignation was formally communicated to BSE Limited on April 14, 2026, through a regulatory filing signed by Director Ravi Chhedilal Soni.

Supplementary Disclosure

In a follow-up disclosure dated April 17, 2026, the company provided additional clarification that Ms. Sawant was not holding the position of Director or Committee Member in any other listed company. The company resubmitted detailed disclosure documentation in compliance with SEBI Master Circular No. SEBI/HO/CFD-PoD2/CIR/P/0155 dated November 11, 2024.

Regulatory Compliance

The company has fulfilled all regulatory requirements under the SEBI Master Circular. The filing includes the mandatory annexures detailing the cessation of directorship and the resignation letter from Ms. Sawant. In her resignation letter dated April 14, 2026, Ms. Sawant confirmed that there are no material reasons for her resignation other than those mentioned in the letter, specifically citing pre-occupation with other activities as the primary reason for her departure.

Company Information

Aerpace Industries Limited, formerly known as Supremex Shine Steels Limited, operates under CIN L74110MH2011PLC214373. The company's registered office is located at Kanakia Wall Street, Office No. 1005, 10th floor, A Wings, Andheri - Kurla Road, Andheri (East), Mumbai, Maharashtra, 400093.

The resignation filing was digitally signed by Ravi Chhedilal Soni, Director with DIN 02151813, ensuring proper authorization and compliance with corporate governance requirements. The company has requested BSE Limited to take note of this change in its records.

Aerpace Industries Limited has fulfilled its regulatory compliance obligations by submitting the mandatory quarterly certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The submission was made to BSE Limited on April 10, 2026, as part of the company's ongoing regulatory reporting requirements.

Regulatory Compliance Certificate

The certificate was issued by Purva Shareregistry (I) Private Limited, the company's appointed Registrar and Share Transfer Agent (RTA), dated April 1, 2026. This submission is mandated under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.

Dematerialization Activity Summary

The certificate confirms the company's dematerialization activity for the reporting period. According to the detailed report covering the period from January 1, 2026 to March 31, 2026, no share certificates were processed for dematerialization during this quarter.

Compliance Confirmation

Purva Shareregistry confirmed that all securities received from depository participants for dematerialization during the quarter were properly processed within prescribed timelines. The RTA verified that:

• All security certificates received for dematerialization were confirmed or rejected to depositories
• Securities comprised in certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners

Corporate Communication

The submission was signed by Milan Shah Bhupendra, Director of Aerpace Industries Limited (DIN: 08163535), and digitally authenticated on April 10, 2026. The compliance certificate was signed by Ms. Deepali Gaonkar, Compliance Officer at Purva Shareregistry (India) Private Limited.

This regulatory filing demonstrates the company's adherence to SEBI's depositories and participants regulations, ensuring transparency in share dematerialization processes and maintaining proper records for investor protection.