PAE LTD. - Details Of Book Closure, Cut-Off Date For E-Voting And E-Voting Period

1) The Register of Members and the Share Transfer Books shall remain closed from Wednesday, 23rdDecember, 2020 to Wednesday, 30th December, 2020 (both days inclusive).<BR> 2) For the purpose of exercising remote e-voting, the cut-off date shall be Wednesday, 23rd December, 2020.<BR> 3) The remote e-voting period shall commence on Sunday, 27th December, 2020 (from 09:00 a.m. IST) and end on Tuesday, 29thDecember, 2020 (up to 05:00 p.m. IST). Remote e-Voting facility will also be available during<BR> the AGM for the members attending the AGM. <BR>