Pursuant to the provisions of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, Unimech Aerospace and Manufacturing has enclosed the following on the Postal Ballot conducted by the Company: 1. Voting results; 2. Scrutinizer’s Report. Further announced that all the resolutions as set out in the Postal Ballot Notice dated 17th November, 2025 have been passed by the shareholders through remote e-voting process with the requisite majority. The Voting Results, along with the Scrutinizer’s Report, will also be displayed on the Company’s website at https://unimechaerospace.com/general-meetings-postal-ballot/
The above information is a part of company’s filings submitted to BSE.