Outocome of Board Meeting held on 3rd November, 2026.

AEIM Artificial Electronics Intelligent Material Limited Date: BSE Limited 3 November, 2026 Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400 001. Dear SirS/u Mbjaedcat:m O, utcome of Board Meeting held today i.e., on Tuesday, 3rd November, 2026 Ref: Security Id: AEIM | Code: 526443 Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. Tuesday, 3 November, 2026 at the Registered Of�ice of the Company situated at i.e. Building No. GB- 200B, Green Base Industrial & Logistics Park, Thriveni Nagar, Vadakapattu Village, Vadakkupattu, Kanchipuram, Chengalpattu, Tamil Nadu, India – 603 204, which commenced at 02:00 P.M. and co ncluded at 08:00 P.M. inter alia, has considered and approved: 1. The Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter and Half year ended on 30 September, 2026 along with Limited Review Report. 2. Statement of Deviations / Variations for the proceeds raised through Issue of equity shares on th th Preferential basis on 19 October, 2024 for the Quarter and Half Year ended on 30 September, 2026 as per Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 3. Statement of Deviations / Variations for the proceeds raised through Issue of Equity shares and Convertible Warrants on Preferential basis on 17 November, 2025 for the Quarter and Half Year ended on 30 June, 2026 as per Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. KFoinrd, Alyr ttai�kiec itahle E sleamcter oonni cyso uInr treelcloigredn atn Md aotbelrigiae lu Lsi. m ited 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.aeim.co +91.934.296.1663 D GM S & Co. I NOIA Chartered Accountants Hiren J. Maru B.Com .• F.C. \ .••> I'-\, OIR\r Independent Auditor's Review Report on Unaudited Standalone Financial Results of the Company for the quarter and half year ended 301 September 2026 pursuant to Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 as amended. The Board of Directors of A1iificial Electronics Intelligent Material Limited Building No. GB-2008, Green Base Industrial & logistics park, Thriveni Nagar, Vadakapattu Village, Chengalpattu District, Tamil Nadu, India- 603 204 We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of Artificial Electronics Intelligent Material Limited ("the Company") for the quarter and half year ended 30111 September 2026 ("the Statement") being submitted by the Company pursuant to the requirement of Regulation 33 of the SEB I (Listing Obi igations & Disclosure Requirements) Regulations, 2015 as amended. This Statement, which is the responsibility of the Company's management and approved by the Board of Directors at their meeting held on 3rd November 2026, has been prepared in accordance with recognition and measurement principles laid down in Indian Accounting Standards 34 "Interim Financial Reporting" (Ind AS 34), as prescribed under section 133 of the Companies Act, 2013 as amended, read with the relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagement (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. Based on our review of the Statement conducted as stated above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the aforesaid Indian Accounting Standards and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations. 2015 as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. FOR D G M S & Co. Chartered Accountants F. R. No. :112187W Date: 3rd November 2026 Place: Mumbai Hiren J Maru Partner M. No.: 115279 UDIN: 26115279EMLDPU2526 Office Address: Office No. 10, Vihang Vihar, Opp. Gautam Park, Panchpakhadi, Thane (West)-400 602, Maharashtra, India. Cell: +91 9320268900 Ph.: 022 46012965I2545 2965 Email: hirenmaru@yahoo.co.uk ARTIFICIAL ELECTRONICS INTELLIGENT MATERIAL LIMITED ~i&81\..1:erllld0ffl<:r. &uildin~No. GS..2008.Grttn 8.ase Industrial &loglisticsp•k, Thriv!!nl Napr, Vadak:apattu Vill,,ee. Chenplpattu District, T.vnil N-Adu, lndla-60l 20I CIN: l31100TN199lPLC1:5610S . . .. .. . :_ :., \ .: ... .. . .. ri+-n-S .t ia l "t ,~ e T. .m ; ent o .f Un .• . uditad s ~·t anda ..l .o n :e ·'. .. F . .f •. ~ '.n a in . c &ial • fA te .•s u1t .s .. ,fo . r th .e -. . t." . h . ~.1 a .rt ~ e ·r : a -n .d , H . .a .f.f Y ... e . •.a . "r · f ·f ~l ~d . - ..e ,. .d .I . iS i· . 'n t• ·mb ~er · ~ '3 '10 :n m2 10 J12 i . l6 ! '/'l!r 1::" &.:: 1; , .~C -,T •: ,r-. : l ; J.i C'! ::DJ "l 'l "r •' -•. " .1 :l 1'. 1:' .'l >li .l ...l £r' :, Jl ,r ,t .: '. l• !1 ~\. r• ._ t:, _1 (: n• . !. 't._1 <•\ !'ll: !..• } l'a l,f .l 1• "•l ' lt 1l 1. .. m... i , '0 !. 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'•J .1 Revenue from 0Derations al ~tnu~ From O°"'ratfOllS 3 300.24 5000.60 3~04.80 a.300.84 3.979.80 l4.996.73 I! bl Other Income 19.27 42.09 27.S6 32.82 70.S7 158.94 Total R•wnu• from Oberations f net\ 3,290,97 5.~2.69 3,"2.36 8,333.66 4,050.37 15,155.67 Exoendjture •I Ernolovee Benefit E•oe.n>os 9.12 14.56 ll.61 23.68 21-31 45.58 bl Cost of material> consumed 2 385.87 2187.77 2 480.98 4,573.64 3,045.98 7,649.86 (c) Change!$ fn invcntorle; of finished goods, work-in- progress and (187.78) 64.68 (494.53) {123.10} {494.53) (328.35) :;:tock-in-trade di Purchase of Stock In Tr.de 994.81 994.81 2.551.45 el Finance Cosb 17.42 7.42 20.19 Ill Oenred•llon and •mortlsation exoeme 5.8.52 58.71 3.ll3 117.23 3.97 136.35 'lal OtherExpen•es 502.23 35.69 34.68 537.92 88.83 160.64 Total •xoon10s 2,760.54 3,363.64 2,()3.S.77 6,124.18 2,665.56 io,235.n Profit Oou) Before exaiptkn\•I & Extraordin.acy tt•m" and Tax 530.42 1,679.05 l,296.59 2,209.48 1,384.81 4,919.94 E)(~.-ptlonal Items Profit llossl from ordlnarv activities 1>1'fore tax SSOAZ 1,679.05 1,296.59 2.209.4S 1,384.81 4,9.19.94 Tax Expenses -current Tax 133.56 423.32 317.60 556.38 329.02 1,244.75 IOess):· MAT Credi\ - CUncn\ Tax E-xoensc:. Rela:tfne. to Prior vein 4.71 4,71 Def.,rred Tax {Assets)/llabtlltle> !l.52 4.46 I0.77 0.94 15.52 Profit lloul lrom ordlnarv octhlltl.,. 400.39 l,251.27 975.05 1,&51.M 1,035.56 3,675.20 Othor Comprehon [Showing first 8,000 characters — download PDF for full document]