Artificial Electronics Intelligent Material Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E., On 13Th August, 2024

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. on 13th August, 2024, at the Registered Office of the Company, which commenced at 4:00 P.M. and concluded at 6.15 P.M. has considered and approved the Unaudited Financial Results for the quarter ended on 30th June, 2024 along with Limited Review Report.