Artificial Electronics Intelligent Material Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/09/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of the Company will be held on Thursday, 17th September, 2026 at 03:00 P.M. at the Registered ....

Artificial Electronics Intelligent Material Limited AEIM (formerly Datasoft Application Software India Limited) Date: 14th September, 2026 BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400 001 Dear Sir/ Madam, Subject: Intimation of Board Meeting to be held on Thursday, 17th September, 2026 Ref: Security Id: AEIM | Code: 526443 Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of the Company will be held on Thursday, 17th September, 2026 at 03:00 P.M. at the Registered Of(cid:976)ice of the Company situated at Building No. GB-200B, Green Base Industrial & Logistics Park, Thriveni Nagar, Vadakapattu Village, Vadakkupattu, Kanchipuram, Chengalpattu, Tamil Nadu, India – 603 204, inter alia, to consider and approve: 1. Proposal for raising funds by way of issuance of Equity Shares of the Company on a Rights Issue basis. 2. Any other matters to be discussed and consider with the permission of Chairperson in Board Meeting. Further, pursuant to Clause 4 of Schedule B of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, and the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company shall be closed for all designated persons and their immediate relatives from Monday, 14th September, 2026, till 48 hours after the conclusion of the meeting. Kindly take the same on your record and oblige us. Thanking You For, Arti(cid:976)icial Electronics Intelligent Material Limited (Formerly Datasoft Application Software (India) Limited) Chayonika Paloi Company Secretary and Compliance Of(cid:976)icer Membership No.: A53923 Registered Office: Building No. GB-200B, Green Base Industrial & logistics park, Thriveni Nagar, Vadakapattu Village, Chengalpattu District, Tamil Nadu, India – 603204 CIN: L31100TN1992PLC156105 GST: 33AAACD7939A1Z0 email: operations@aeim.co Website: www.aeimindia.com +91.934.296.1663