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PAE Ltd

Board Meeting Intimation for Prior Intimation Of 2Nd Board Meeting Of 2025-26 Under Regulation 29 Of SEBI Listing Obligations And Disclosure Requirements) Regulations 2015

11:17 AM, 24th May 2025

PAE Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve 1.The Standalone Audited Financials along with Independent Auditors Report for the quarter and year ended on 31st March 2025 as recommended by Audit Committee.2. And to adopt the amended policies as required.

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