UNIMECH AEROSPACE AND MANUFACTURING LIMITED Company Secretary & Compliance Officer Resignation Announcement

Unimech Aerospace and Manufacturing Limited has announced the resignation of its Company Secretary and Compliance Officer, Mr. Akash Shetty, effective from the close of business on March 03, 2026. The resignation is due to personal reasons. The company is actively seeking a suitable replacement to fill the Key Managerial Personnel role and will notify exchanges upon appointment.

Management Transition Announced

UNIMECH AEROSPACE AND MANUFACTURING LIMITED formally informed the stock exchanges regarding a key managerial change. Mr. Akash Shetty, holding the positions of Company Secretary and Compliance Officer, has tendered his resignation from all designated roles within the organization.

Reason and Effective Date

The primary reason cited for the departure is personal reasons, as detailed in Mr. Shetty’s resignation letter dated February 16, 2026. The cessation of his responsibilities will be effective from the close of business hours on Tuesday, March 03, 2026. The company extended its gratitude to Mr. Shetty for his tenure.

Next Steps for the Company

The Board of Directors confirmed that the process of identifying and hiring a qualified candidate for this critical position is currently underway. The company commits to promptly informing the relevant authorities once a new Company Secretary and Compliance Officer has been appointed to fill the vacancy.

Disclosure Summary (Annexure A)

As per regulatory requirements, the necessary details regarding the change were provided in the enclosed Annexure A. The event listed is the resignation of Mr. Akash Shetty. The details confirm his last working day will be March 03, 2026. Information pertaining to a brief profile or director relationships was listed as Not Applicable, as the event concerns a cessation rather than an appointment.

Source: BSE

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