Artificial Electronics Intelligent Material Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve We hereby inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday, 3rd November, 2026 at 02:00 P.M. at the Registered Office of the Company inter alia, to consider and approve:1.The Unaudited Standalone and Consolidated Financial ....

AEIM Artificial Electronics Intelligent Material Limited Date: BSE Limited 22 October 2026 Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400 001. Dear SSiur/b jMecatd:a Imnt, imation of Board Meeting to be held on Tuesday, 3rd November, 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 Tuesday, 3 November, 2026 at 02:00 P.M. at the Registered Of�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 – 603204, in ter alia, to consider and approve: 1. The Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half year ended 30 September, 2026, along with the Limited Review Report. 2. Any other matters to be discussed and consider with the permission of Chairperson in Board Meeting. Kindly take the same on your record and oblige us. TFohra,n Akrintig� iYcoiaul Electronics Intelligent Material Limited Chayonika Paloi Company Secretary and Compliance Of�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 www.aeimindia.co +91.934.296.1663