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Aerpace Industries informs about resignation of director

Pursuant to Regulation 30, read with Para A of Schedule III of SEBI (Listing Obligation and Disclosure Requirement), 2015, Aerpace Industries has informed that, Ms. Darshana Avadhoot Sawant, Independent Director of the Company, has tendered her resignation from the office of Independent Director of the Company, with effect from the close of business hours on April 14, 2026.

The above information is a part of company’s filings submitted to BSE.