News Announcement

PAE: Board Meeting Outcome for Sub.: Outcome Of Board Meeting Held Today I.E. 11Th August 2022.

With further reference to our letter dated 18th July 2022 and captioned subject we dohereby inform you that the meeting of the Board of Directors of the Company held todayi.e. 11th August 2022 (which commenced at 4.20 p.m. and concluded at 4.45 p.m.)inter alia have approved / noted the following:-1. Approved and taken on record Unaudited Financial Results (Standalone) for the firstquarter ended 30th June 2022 as recommended by Audit Committee along withLimited Review Report of the Auditors. The Financial Results are also being published innewspapers.Attached Unaudited Financial Results along with Limited Review ReportThe above information is also hosted on the website of the company at www.paeltd.comKindly take the above information on your records.

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