Outcome of Board Meeting held today i.e., on Thursday, 13th August, 2026 and Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015

Artificial Electronics Intelligent Material Limited AEIM (formerly Datasoft Application Software India Limited) Date: BSE Limited 13 August, 2026 Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400 001. Dear SSiurb/ jMecatd: aOmu,t come of Board Meeting held today i.e., on Thursday, 13th August, 2026 and Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 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. Thursday, 13 August, 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 05:30 P.M. inter alia, has considered and approved: 1. The Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter ended on 30 June, 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 ended on 30 June, 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 th th Convertible Warrants on Preferential basis on 17 November, 2025 for the Quarter ended on 30 June, 2026 as per Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 4. RSerc. oNnos. titution oNf tahme eA oufd Dit iCroemctmori ttee (“AC”)C oaft tehgeo Cryo mpany w.e.f. 13 ADuegsuisgtn, 2a0ti2o6n: 1. Ms. Rapala Virtanen Tarja Chairperson Non-Executive and Independent Director Hannele 2. Mr. Alan M Wagner Member Non-Executive and Independent Director 3. Mr. Eswara Rao Nandam Member Non-Executive and Non-Independent Director 5. Reconstitution of the Stakeholder’s Relationship Committee (“SRC”) of the Company w.e.f. 13 ASur.g Nusot., 2026: Name of Director Category Designation 1. Ms. Rapala Virtanen Tarja Chairperson Non-Executive and Independent Director Hannele 2. Mr. Alan M Wagner Member Non-Executive and Independent Director 3. Mr. Vishaal Nandam Member Non-Executive and Non-Independent Director 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 Artificial Electronics Intelligent Material Limited AEIM (formerly Datasoft Application Software India Limited) 6. CSorn. Nstoit.u tion of tNhea mCoer poof rDaitree Scotocira l ResponsCibaitlietgyo (r“yC SR”) of the CompanDye wsi.ge.nf.a 1t3ion A ugust, 2026: 1. Ms. Rapala Virtanen Tarja Chairperson Non-Executive and Independent Director Hannele 2. Ms. Uma Nandam Member Non-Executive and Independent Director 3. Mr. Eswara Rao Nandam Member Non-Executive and Non-Independent Director 7. Approved the Notice of the 34 Annual General Meeting (“AGM”), Director’s Report and other related documents forming the part of AGM to be sent to shareholders and decided to hold 34 Annual General Meeting (“AGM”) of the Shareholders of the Company on Friday, 11 September, 2026 at 03:00 P.M. through Video Conferences (“VC”) / Other Audio-Visual Means (“OAVM”). FKoinr,d Alyr ttai�kicei tahle E sleamctero onni cyso uInr treelcloigredn atn Md aotbelrigiae lu Lsi.m ited (Formerly Datasoft Application Software (India) 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.aeim.co +91.934.296.1663 D GM S & Co. IN DIA CharterAecdc ountants HireJn. M aru B.o(m . . I.(.\D.l "i\ DIP\I IndependAeundti torR'esv ieRwe porotn Q uarterUlnya uditSetda ndaloFnien anciRaels ulotfst he Companyfo r theq uarteern deJdu ne3 0,2 026p ursuatnotR egulat3i3oo nf t heS EBI( Listing Obligati&o nDsi sclosRuerqeu iremenRtesg)u lati2 on0 s1 ,a5 s a mended. TheB oarodf D irectoofr s ArtifiEclieaclt roInnitcesl liMgaetnetr iLailm ited BuildiNnog.G B-200BG,r eeBna seI ndust&r ilaolg istpiacrsk , ThriveNnaig arV,a dakapaVtitlul age, ChengalpaDtitsut riTcamti,Nl a cluIn,d i-a6032 04 We haver eviewtehde a ccompanySitnagt emeonfUt n auditSetda ndaloFnien ancRieaslu lotfsA rtificial ElectroInnitcesl liMgaetnetr iLailm it(eFdo rmalklnyo wnD atasoAftp plicatSioofnt wa(rIen diLai)m ited) 30th ("thCeo mpany"fo)r theq uarteenrd ed June2 026( "thSet atemenbte"i)ns gu bmittbeytd h eC ompany pursuatnott h er equiremoefRn etg ulat3i3oo nft heS EBI( ListOibnlgi gati&o Dniss closRuerqeu irements) 2015 Regulationsa,s a mendeTdh.i Sst atemewnhti,c ihs t her esponsiboiftl hietC yo mpanym'asn agement 13th anda pprovbeydt heB oarodf D irectaotrt sh eimre etinhge lodn Augus2t0 26h,a sb eenp repariend accordawnicteh r ecognitainodmn e asuremepnrti ncipllaeidsdo wni nI ndiaAnc countiSntga ndar3d4s 34), 133 "InterFiimn ancRieaplo rti(nIgn"Ad S as prescriubnedde sre ction oft heC ompaniAecst 2,0 13a s amenderde,a wdi tthh er elevraunlte iss sutehde reunadnedor t hearc countpirnign cipgleenser aalclcye pted inI ndiOau.r r esponsibiistl oie txyp reasc so nclusoinot nh eS tatemebnats eodn o urr eview. We conductoeudrr evieowft heS tatemeinnat c cordawnicteth h eS tandaorndR evieEwn gageme(nStR E) 24I 0 ," Revieowf lnterFiimn ancIinafolr matiPoenr formbeydt heI ndependAeundti toofrt heE ntitiys"s,u ed byt heI nstitouftC eh arterAecdc ountaonftI sn diTah.i ss tandarredq uirtehsaw te plana ndp erfortmh e revietwoo btaimno deraatses uraancste o w hethethre f inancsitaalt emiesnf tr eoef m aterimails statement. A revieowfi nterfiimn anciinafolr maticoonn siosftm sa kinign quirpireism,a roiflp ye rsorness ponsfiobrl e financiaanlda ccountmiantgt erasn,da pplyiannga lytaincdar le viepwr ocedurAe rse.v ieiwss ubstantially lesisn s copteh aann a udicto nductienad c cordawnicteSh t andarodna su ditianngdc onsequednotelsnyo t enabluest oo btaains suratnhcaewt e wouldb ecomaew aroef a lsli gnifimcaatntte trhsa mti ghbte i dentified ina na udiAtc.c ordinwgel yd,on ote xpreasnsa udiotp inion. Baseodn ourr evieowf t heS tatemecnotn ductaesds tataebdo ven,o thihnags c omet oo ura ttenttihoant causeuss t ob elietvhea tth ea ccompanySitnagt emepnrte,p arienda ccordanwicteh t hea foresTaniddi an AccountiSntga ndaradnsdo thearc countpirnign cipgleense raalclcye ptiendI ndihaa,s n otd isclotsheed informatrieoqnu irteodb e discloisentd e rmosf R egulat3 io3 no ft heS EBI( ListiOnbgl igati&o ns DisclosRuerqeu iremenRtesg)u lati2o0n1s5,a sa mendedi,n cluditnhgem annerin w hichi ti st ob e discloosret dh,a ittc ontaiannsym aterimails statement. FOR D G M S & Co. CharterAecdc ountants F.R .N o.: I1 2187W DateI: Augus2t0,2 6 PlacMeu:m bai HireJn M aru Partner M.N o.:1 15279 26115279HJBPBW3727 UDJN: OfficeA ddressO:ffi ceN o.1 0V,i hanVgi haOrp,p G.a utaPma rkP,a nchpakhTahdain,(e W est4)0-06 02, MaharashItnrdai,a . Cel+l9:1 9 320268P9h0.00: 2 24 60219 6I52 54259 65E maihli:r enmaru@yahoo.co.uk ARTIFICIAL ELECTRONICS INTELLIGENT MATERIAL LIMITED {formerly Datasoft Application Software (India) Limited) Building No. GB-2008, Green Ba5e Industrial & logistics park, Thriveni Nagar, Vadakapattu Village, Chengalpattu District, Tamil Nadu, India -603 204 CIN: L31100TN1992PLC156105 Statement of Standalone Unaudited Financial Results for the Quarter ended June 30, 2026 ( Rs. In lakhs except per share data } QuarterE nded For The Year Ended Particulars 30-06-2026 31-03-2026 30-06-2025 31-03-2026 A Date of start of reporting [Showing first 8,000 characters — download PDF for full document]