Aequs Appoints BMP & Co. as Secretarial Auditor

Scrip Symbol / Code: AEQUS (NSE), 544634 (BSE)

Date: August 07, 2026

Nature of change: Re-appointment of a Director liable to retire by rotation.
Name and DIN: Mr. Rajeev Kaul (DIN: 01468590).
Effective date and tenure: The re-appointment is subject to approval by shareholders at the ensuing Annual General Meeting (AGM) to be held in FY 2026-27. His term is liable to retire by rotation.
Brief profile: Mr. Rajeev Kaul is the Co-Founder and Managing Director of Aequs Limited. He holds a bachelor's degree in arts in mathematics from the University of Delhi and is a member of the Institute of Chartered Accountants of India. He is responsible for the overall operations and performance of different verticals in the Company, including aerospace and consumer durable goods. He has been associated with the Company since April 1, 2007, and has over 22 years of experience in finance and aerospace sectors. He was previously associated with QuEST Global Engineering Services Private Limited and A.F. Ferguson & Co.
Confirmation of eligibility: The disclosure confirms that Mr. Rajeev Kaul is not debarred from holding the office of Director by virtue of any order passed by the Securities and Exchange Board of India (SEBI) or any other such authority.
Relationship with other directors: Not disclosed.
Previous KMP: The nature of the change is re-appointment, not a new appointment or a replacement due to a resignation. The disclosure does not indicate any planned or interim succession.

The Board of Directors, at their meeting held on August 07, 2026, approved the following:

Appointment of Secretarial Auditors: The Board approved the appointment of M/s. BMP & Co. LLP, Practising Company Secretaries (Firm Registration No. L2017KR003200 and Peer Review Certificate No. 6387/2025) as the Secretarial Auditors of the Company.
Term: The appointment is for a period of five consecutive years commencing from FY 2026-27 to FY 2030-2031.
Approval Condition: The appointment is subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company.
Profile of Auditor: BMP & Co. LLP is a well-established firm of Practicing Company Secretaries with offices in Bengaluru, Mumbai, Delhi (NCR), and Gurgaon. Founded in 2017, the firm specializes in Company Secretarial services and delivers comprehensive consulting and advisory services in corporate law. Their expertise includes Corporate Secretarial Services, Secretarial Audit, SEBI compliances, Initial Public Offerings, Foreign Direct Investment and Overseas Direct Investment under FEMA, Mergers & Amalgamations, Business Setup, and Fund Raising compliance. The firm provides services across diverse sectors, including listed corporates, multinational companies, startups, venture capital firms, and law firms. BMP has consented to the appointment and confirmed it will be in accordance with Section 204 of the Companies Act, 2013 read with the SEBI Listing Regulations.

No strategic or business context, outlook, commentary, or operational updates were provided in this disclosure.

Meeting Details: The Board meeting was held on Friday, August 07, 2026, commencing at 09:15 AM (IST) and concluding at 09:45 AM (IST).
Committee Recommendation: The appointment of the Secretarial Auditor was based on the recommendation of the Audit Committee.
Regulatory Compliance: The intimation is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and includes details as required under Schedule III and SEBI Circular No. SEBI/HO/CFD/PoD2/I/3762/2026 dated January 30, 2026.
Website Availability: The announcement will be made available on the company's investor relations website at https://www.aequs.com/investor/.