5443222026-05-292026-05-295443222026-05-295443222026-05-29

ChangeInManagementDomain1

5443222026-05-292026-05-29

ChangeInManagementDomain1

5443222026-05-29

ChangeInManagementDomain2

5443222026-05-292026-05-29

ChangeInManagementDomain2

xbrli:pure

UNIMECH

UNIMECH AEROSPACE AND MANUFACTURING LIMITED

544322

NOTLISTED

INE0U3I01011

true

Listed Entity (self)

true

2026-05-28

14:00:00

17:00:00

2026-05-29

Appointment

Key Managerial Personnel

Company Secretary and Compliance Officer

Ms.

Rashmi Gupta

2026-05-28

Ms. Rashmi Gupta, is an Associate Member of Institute of Company Secretaries of India, having Membership No. A25382. In addition to being an Associate member of ICSI, Ms. Rashmi Gupta also holds Bachelor’s degree in law from Chanakya Law College and is a B.Com graduate from Guru Gobind Singh College of Commerce, University of Delhi. She has more than 15 years of rich and diversified experience across various industries such as AI based HR Solutions, IT-ITES - Travel Tech., Consulting - Big 4s (PwC) & Law Firms, Manufacturing and Hospitality, etc., having managed key assignments including IPOs, QIPs, M&A’s, Audits, etc. She is associated with the Company since April 02, 2026, as Assistant General Manager – CS & Legal. Before joining Unimech she was associated with large MNCs and Listed corporates such as Forum Engineering, Japan (Listed in Tokyo Stock Exchange) – Head Legal & Company Secretary (Cognavi, India) and RateGain Travel Technologies Limited (Listed in NSE & BSE) – Associate Director – Legal & Compliance.

Appointment

Auditors

Internal Auditor

M/s.

RSM India

2026-05-28

M/s RSM India, a member of RSM International, has been operating in India since 1996 and has a presence across 13 cities with over 3,000 professionals. The firm provides internal audit, risk advisory, and consulting services, leveraging technology-driven tools such as ACL, Alteryx, and Power BI to enhance audit quality and coverage. RSM serves a diverse clientele across industries and is empaneled with regulatory bodies such as CAG and PCAOB. The firm follows ISO-certified processes and adopts a structured, risk-based internal audit methodology supported by subject matter experts across various domains.