BSECorp. Action20 Aug 2026 · 20 Aug 2026, 02:44 pm

Intimation of Book Closure Pursuant to Regulation 42 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Artificial Electronics Intelligent Material Ltd · 526443

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Artificial Electronics Intelligent Material Ltd has announced a book closure from 4th to 11th September 2026 for its 34th AGM and E-Voting, as per SEBI regulations.

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Artificial Electronics Intelligent Material Ltd - 526443 - Intimation Of Book Closure Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

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Artificial Electronics Intelligent Material Limited AEIM (formerly Datasoft Application Software India Limited) Date: 20th August, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street Mumbai – 400 001 Dear Sir / Ma’am Sub: Intimation of Book Closure pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 Ref: Security Id: AEIM | Code: 526443 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Friday, 4th September, 2026 to Friday, 11th September, 2026 (both days inclusive) for the purpose of Annual General Meeting as stated below: Scrip Type of Book Closure both dates Cut Off Date Purpose Code Security inclusive From To Determining Shareholders for 14th August, 2026 4th 11th sending notice 526443 Equity September, September, Determining Shareholders to 4th September, 2026 2026 participate in E-Voting of 34th 2026 Kindly take this intimation of Book Closure in your record and display the same on the website of your Stock Exchange. For, Artificial Electronics Intelligent Material Limited (Formerly Datasoft Application Software (India) Limited) Chayonika Paloi Company Secretary and Compliance Officer 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