PAE LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

Dear Sir/Madam,<BR> Pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations"), please find enclosed herewith the proceedings of the 70th AGM of the Company held on Wednesday, December 30, 2020 at 11 :00 A.M. through Video Conferencing ("VC") in terms of the General Circulars issued by the Ministry of Corporate Affairs vide Nos. 14/2020, 17/2020 and 20/2020 dated 08.04.2020, 13.04.2020 and 05.05.2020, respectively and Circular No. SEBIIHO/CFD/CMD1/CIRIP/2020/79 dated 12.05.2020 issued by the Securities and Exchange Board of India.<BR> The detailed voting results of all the businesses transacted at the AGM as set out in the AGM Notice along with the consolidated Scrutinizer''s Report as required under Regulation 44 of the SEBI LODR Regulations shall be submitted in due course of time. This is for your information and record please.<BR> Thanking You, Sincerely yours<BR>