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PAE: Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. 27Th May 2022.

With further reference to our letter dated 20th May 2022 and captioned subject we dohereby inform you that the meeting of the Board of Directors of the Company held todayi.e. 27 May 2022 (which commenced at 4.20 p.m. and concluded at 4.55 p.m.) interalia have approved / noted the following:-1. Approved and taken on record Audited Financial Statements (Standalone) for thequarter and year ended 31st March 2022 as recommended by Audit Committee along with Balance Sheet Standalone Cash Flow Statement for the year ended 31stMarch 2022 and Statement on Impact of Audit Qualifications for the Financial Yearended March 31 2022.The Financial Results are also being published in newspapers.2. Considered and approved sale of Gold Coin Property by PAE Limited to SethWalchand Hirachand Lok Kalyan Trust a public charitable Trust.

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