Aerpace Industries Ltd - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to the mail received from BSE regarding Conclusion time not provided in the Proceedings of of General Meetings, we herewith submitting revised summary of proceedings of the 12th Annual General Meeting was held on Wednesday, 27th September 2023 at 12:00 p.m. (IST) through Video Conferencing (VC)/ their Audio- Visual Means (OAVM). The AGM concluded at 12:35 p.m.