Artificial Electronics Intelligent Material Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve ....

Artificial Electronics Intelligent Material Limited AEIM (formerly Datasoft Application Software India Limited) Date: 08th August 2026 BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400 001 Dear Sir/ Madam, Subject: Intimation of Board Meeting to be held on Thursday, 13th August, 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, 13th August, 2026 at 02:00 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. The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 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. 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 www.aeim.co +91.934.296.1663