Aerpace Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve 1. The Un-audited financial results for the quarter ended 30th June 2023 (the 'Results') 2. Note and take on record the Limited Review Report on the Un-audited financial results for the quarter ended 30th June 2023. 3. To fix date, time, and venue for the 12th Annual General Meeting of the Company. 4. To fix Book Closure date for the purpose of 12th Annual General Meeting of the Company. 5. Any other business with the permission of chair.