Unimech Aerospace

Disclosure under Regulation 46

Documents and disclosures as required under SEBI Regulation 46

Disclosure Under Reg. 46 Of SEBI (LODR)

SL NO	Particulars	Document
1	Details of business	View
2	Memorandum of Association and Articles of Association	View
3	Brief profile of Board of directors including shareholding and others positions as body corporates	View
4	Terms and Conditions of appointment of Independent Directors	View
5	Composition of various committees of Board of Directors	View
6	Code of Conduct of Board of Directors and Senior Management Personnel	View
7	Vigil Mechanism / Whistle blower Policy	View
8	Criteria of making payments to Non-Executive Directors	View
9	Related Party Transactions Policy	View
10	Policy For Determining Material Subsidiaries	View
11	Familiarization Programmes Imparted To Independent Directors	View
12	Email Id For Grievance Redressal	View
13	Contact Information Of Designated Person For Handling Investor Grievances	View
14	Notice Of Board Meeting Where Financial Results Disclosed	View
15	Financial Results	View
16	Complete Copy Of Annual Report	View
17	Shareholding Pattern	View
18	Details Of Agreements Entered Into With the Media Companies And/Or Their Associates	View
19	Investors/ Meet & Presentation & Audio Recording	View
20	Transcript Of Investors' Call	View
21	New Name & Old Name Of The Listed Entity	View
22	Items In Both Regulation 11-Of-Regulation-47	View
23	All Credit Ratings Obtained By The Entity For All Its Outstanding Instruments	View
24	Separate Audited Financial Statements Of Subsidiary	View
25	Secretarial Compliance Report	View
26	Policy Of Materiality of Events Or Information	View
27	Contact Details Of KMP Authorized For Determining Materiality of an Event or Information And For Making Disclosures To Stock Exchange(s)	View
28	Disclosures Of Events Or Information/ Regulation 30, 2015	View
29	Statement(s) of deviation(s) or variation(s)	View
30	Dividend Distribution Policy	View
31	Annual Return	View
32	Employees Benefit Scheme Documents	View

Note: All disclosures are made in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. For any queries or additional information, please contact our Investor Relations team at [email protected]