Aequs Limited — Board/Management Information 2026

Jan 10, 2026

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January 10, 2026

To,

National Stock Exchange of India Limited, BSE Limited, Exchange Plaza, C-1, Block G, 20th Floor, P.J. Towers, Bandra Kurla Complex, Bandra (E), Dalal Street, Mumbai – 400 051 Mumbai - 400001. NSE Scrip Symbol: AEQUS BSE Scrip Code: 544634

Subject: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015

With reference to the captioned subject, we would like to inform you that pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), the Board of Directors of the Company at their meeting held today, i.e. Saturday, January 10, 2026, have inter-alia considered and approved the following matters:

1. Approval for Amendment of Articles of Association by way of deletion of Part B of Articles of Association

Approval of deletion of Part B of Articles of Association as the Part B was meant to co-exist with Part A of Articles of Association only until the commencement of the listing and trading of the equity shares of the Company (“Equity Shares”) pursuant to an initial public offering (the “IPO”) on the recognized stock exchange(s) in India and as the Equity Shares of the Company are listed it is proposed to delete Part B of Articles of Association, subject to the approval of the shareholders by way of Postal Ballot, and receipt of any regulatory/statutory approvals, as may be required under applicable laws.

Aequs Limited (formerly known as Aequs Private Limited)

Corporate Identity Number: U80302KA2000PLC026760

Registered Office: Aequs Tower, No. 55, Whitefield Main Road, Mahadevapura Post, Bengaluru - 560048, Karnataka, India T: + 91 080 61348000

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Corporate Office: Aequs SEZ, No. 437/A, Hattargi Village, Hukkeri Taluk, Belagavi – 591243, Karnataka, India T: +91 0831 4222500

www.aequs.com

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2. Alteration of Articles of Association of the Company in compliance with surviving provisions of terminated Shareholders’ Agreement dated October 12, 2023, read with its Amendment Agreement dated May 12, 2025

Approval for insertion of Article 117A in the Articles of Association of the Company relating to right to nominate directors in the Company which is in line with Clause 3.3.2 of the terminated Shareholders’ Agreement (“SHA”) dated October 12, 2023, read with its read with its Amendment Agreement dated May 12, 2025, relating to right to nominate directors, executed between the Company and Aequs Manufacturing Investments Private Limited, Melligeri Private Family Foundation, Aravind Melligeri, Amicus Capital Private Equity I LLP, Amicus Capital Partners India Fund I, Amicus Capital Partners India Fund II, Amansa Investments Ltd, Catamaran Ekam (Acting through its trustee Catamaran Advisors LLP), Steadview Capital Mauritius Limited, Sparta Group LLC, Ravindra K Mariwala, Vasundhara Dempo Family Private Trust, Girija Dempo Family Private Trust, Mukul Mahavir Agrawal and such persons as set out in Annexure A of the SHA, subject to the approval of the shareholders by way of Postal Ballot, and receipt of any regulatory/statutory approvals, as may be required under applicable laws.

The details as required under Schedule III of the Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are provided in Annexure-I.

You are requested to take the above information on record.

For Aequs Limited (Formerly known as Aequs Private Limited)

Digitally signed by RAVI RAVI MALLIKARJUN MALLIKARJUN HUGAR HUGAR Date: 2026.01.10 19:06:05 +05'30' ________

Ravi Mallikarjun Hugar Company Secretary and Compliance Officer Membership Number: A20823

Aequs Limited (formerly known as Aequs Private Limited)

Corporate Identity Number: U80302KA2000PLC026760

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Registered Office: Aequs Tower, No. 55, Whitefield Main Road, Mahadevapura Post, Bengaluru - 560048, Karnataka, India T: + 91 080 61348000 Corporate Office: Aequs SEZ, No. 437/A, Hattargi Village, Hukkeri Taluk, Belagavi – 591243, Karnataka, India T: +91 0831 4222500

www.aequs.com

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ANNEXURE I

Alteration in the Articles of Association (“AOA”) of the Company

Insertion of Article 117A in Articles of Association as provided below subject to the approval of the shareholders by way of Postal Ballot, and receipt of any regulatory/statutory approvals, as may be required under applicable laws.:

Proposed Article 117A:

Notwithstanding anything mentioned in these Articles, any Shareholder (individually or jointly with its Affiliates) holding at least twenty six percent (26%) of the Share Capital on a Fully Diluted Basis in the Company shall have a right but not an obligation to nominate one Director on the Board in favour of such Shareholder, until such time that such Shareholder (individually or jointly with its Affiliates) continues to hold at least twenty six percent (26%) of the Share Capital on a Fully Diluted Basis.

Aequs Limited (formerly known as Aequs Private Limited)

Corporate Identity Number: U80302KA2000PLC026760

Registered Office: Aequs Tower, No. 55, Whitefield Main Road, Mahadevapura Post, Bengaluru - 560048, Karnataka, India T: + 91 080 61348000

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Corporate Office: Aequs SEZ, No. 437/A, Hattargi Village, Hukkeri Taluk, Belagavi – 591243, Karnataka, India T: +91 0831 4222500

www.aequs.com