Artificial Electronics Intelligent Material Ltd - Board Meeting Outcome for Outcome Of Board Meeting & Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Pursuant to Regulation 30 and other applicable provisions of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations') read with circulars / notifications / directions issued if any, and in connection with our prior intimation dated August 16, 2024, we wish you that the Board of Directors ('Board') of the Artificial Electronics Intelligent Material Limited ('Company') at its meeting held today i.e. August 21, 2024 has considered and approved the agenda as per outcome attached.