PAE: Board Meeting Intimation for Intimation Of Board Meeting U/R 29 Of The SEBI (Listing Obligations And Disclosures
Requirements) Regulations 2015 To Consider And Approve Unaudited Financial Results
(Standalone) Along With Limited Review Report Ended
September 30 2021.

PAE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 inter alia to consider and approve With reference to captioned subject we do hereby intimate your esteemed exchange that the
meeting of Board of Directors of the Company will be held on Saturday 13th November 2021 interalia
to transact the following business:-
1) To consider and take on record the Unaudited Financial Results (Standalone) along with
Limited Review Report by the Company for the quarter and six months ended 30th
September 2021.
2) Any other matters as per request of the board.
Further the trading windows in respect of the Companies securities shall remain closed for all
Directors / Officers / designated employees of the Company from the opening of the trading hours
on 4th November 2021 and shall be open after forty- eight hours from conclusion of the board
meeting.