Unimech Aerospace and Manufacturing has notified stock exchanges of significant changes to its Senior Management Personnel (SMP) following an internal restructuring. The company disclosed that six executives have ceased to hold their SMP positions, while Mr. Jagadeesha HC has been designated as a new member of the senior management team with effect from September 7, 2026.

The intimation was issued pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The departures include key roles in technology, business development, supply chain, and project management. Notably, the company cited an "inadvertent error" for the delayed disclosure of five of these resignations, which had occurred between July 2025 and January 2026.

Management Changes

The following individuals have ceased to be members of the Senior Management Personnel:

• Mr. Ravi Bangalore Ramarao, Head & Vice President (Technology & IT), ceased on July 25, 2025.
• Mr. Ramesh Jaiswara, Business Unit Head, ceased on July 7, 2025.
• Mr. Ravi Kumar Vaddeswaram, AVP (Unimech - SBU 2), ceased on November 6, 2025.
• Mr. Sudhindra Vasantarao Kulkarni, AGM (Business Development, Projects, Customer Accounts), ceased on January 29, 2026.
• Mr. Sheshadri Nagaraja Nittoor, SCM Head & Business Unit Head, ceased on September 7, 2026, due to internal restructuring.

New Appointment

Mr. Jagadeesha HC has been appointed as a member of the Senior Management with effect from September 7, 2026. He brings over 25 years of experience in project management, supply chain, and manufacturing operations. His profile highlights expertise in CNC, VMC, HMC, Wire EDM, and Grinding processes, along with a focus on cost optimization and vendor development.

Disclosure Delays

The company acknowledged delays in reporting the resignations of Mr. Ramarao, Mr. Kulkarni, Mr. Vaddeswaram, and Mr. Jaiswara. In each case, Unimech attributed the lapse to an inadvertent error that has since been rectified by filing this consolidated intimation. The resignation of Mr. Nittoor was reported contemporaneously with the restructuring announcement.

Unimech Aerospace and Manufacturing shareholders approved all five resolutions at its 10th Annual General Meeting held on August 28, 2026. The final voting results confirm the passage of a Qualified Institution Placement (QIP) and related-party loan facilities.

The meeting, chaired by Chairman and Managing Director Anil Kumar Puttan, commenced at 11:00 am and concluded at 11:21 am via video conferencing. Fifty-nine members were present, satisfying the quorum requirement throughout the proceedings. The Scrutinizer’s Report, filed on August 31, 2026, confirms that all resolutions were passed with the requisite majority under Regulation 44 of the SEBI Listing Regulations.

Voting Participation

Out of 73,379 shareholders on the record date, participation was driven primarily by remote e-voting. A total of 120 folios cast votes remotely, while 38 folios voted during the AGM via video conferencing. No shareholders attended in person or through proxy.

Promoter and promoter group entities held 4,05,91,887 shares and participated fully, casting 100% of their votes in favour for every resolution. Public institutional investors held 28,29,270 shares, with approximately 82.8% of these shares polled. Public non-institutional investors held 74,80,840 shares, with a lower polling rate of roughly 0.15%.

Key Resolutions Passed

Shareholders considered two ordinary and three special resolutions. The board sought approval for capital raising and financial accommodations under specific sections of the Companies Act, 2013.

The adoption of the audited financial statements for the fiscal year ended March 31, 2026, was taken as read. The reports of the Statutory Auditors and Secretarial Auditors contained no qualifications.

Governance and Voting Details

Mr. Mani Puttan (DIN: 08042129), who retired by rotation, offered himself for re-appointment as a director. The shareholders approved his re-appointment through an ordinary resolution. E-voting was facilitated by KFin Technologies Limited, with Mrs. Kalaivani S appointed as Scrutinizer.

No registered speakers joined the meeting to ask questions or express views. The voting facility remained open for 15 minutes post-meeting. Final voting results were declared upon receipt of the Scrutinizer’s Report, in compliance with Regulation 44(3) of the SEBI Listing Regulations.