PAE LTD. - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

With reference to captioned subject, we do hereby intimate your esteemed exchange that pursant to regulation 30 for SEBI, we have received resignation letter from M/s Jaysh Dadia & Associates LLP vide their letter dated 31.01.2024 from the position of Statutory Auditors of the company for the reasons as mentioned in the said letter, the copy of resignation letter is attached. The same will be place before on Board Meeting held on 12.02.2024 Thanking You