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PAE Ltd

Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. 26Th May 2023

06:31 PM, 26th May 2023

With further reference to our letter dated 8th May 2023 and captioned subject we dohereby inform you that the meeting of the Board of Directors of the Company held todayi.e. 26th May 2023 (which commenced at 4.45 p.m. and concluded at 6.00 p.m.) interalia have approved / noted the following:-1. Approved and taken on record Audited Financial Statements (Standalone) for thequarter and year ended 31st March 2023 as recommended by Audit Committeealong with Balance Sheet Standalone Cash Flow Statement for the year ended 31stMarch 2023 and Statement on Impact of Audit Qualifications for the Financial Yearended March 31 2023.The Financial Results are also being published in newspapers.The above information is also hosted on the website of the company at www.paeltd.comKindly take the above information on your records

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