PAE: Board Meeting Intimation for Meeting Of Board Of Directors To Be Held On Thursday 9Th Day Of April 2026 For The Agendas As Mentioned Therein.

PAE Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/04/2026 inter alia to consider and approve 1. Audited Financial Results (Standalone) for the Quarter and year ended 31st March 2026. 2. Consideration and recommendation of the final dividend for financial year ended 31st March 2026 3. Considering the proposal for issue of bonus shares to the public shareholders of the Company.4. Any other Business with the permission of Chairman.