Artificial Electronics Intelligent Material Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/06/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations') and other applicable rules and regulations, notice is hereby given that a meeting of the Board of Directors of Artificial Electronics Intelligent Material Limited (Formerly Application Software (India) Limited) ('Company') will be held on Thursday, June 12, 2025 at 3.00 pm to consider inter-alia and approve the following matters As per attached file.

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Artificial Electronics Intelligent Material Ltd.

02 Jun 2025

137.80

-5.00%

Company Update

Artificial Electronics Intelligent Material Ltd - 526443 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Publication

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Artificial Electronics Intelligent Material Ltd.

30 May 2025

137.80

-5.00%

Company Update

Artificial Electronics Intelligent Material Ltd - 526443 - Financial Results For The Year Ended On 31St …

BSE India

Financial Results for the Year ended on 31st March, 2025

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Artificial Electronics Intelligent Material Ltd.

30 May 2025

137.80

-5.00%

Company Update

Artificial Electronics Intelligent Material Ltd - 526443 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Annual Secretarial Compliance Report for the Year ended on 31st March, 2025

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Artificial Electronics Intelligent Material Ltd.

30 May 2025

137.80

-5.00%

Company Update

Artificial Electronics Intelligent Material Ltd - 526443 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Annual Secretarial Compliance Report for the Year ended on 31st March, 2025

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Artificial Electronics Intelligent Material Ltd.

30 May 2025

137.80

-5.00%

Board Meeting

Artificial Electronics Intelligent Material Ltd - 526443 - Board Meeting Outcome for Outcome Of Board Meeting …

BSE India

Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. Friday, 30th May, 2025 at the Registered Office of the Company situated at i.e. No - 42, Commercial Complex, Hiranandani Parks, Senthamangalam Village, Greater Chennai, Vadakkupattu, Kanchipuram, Chengalpattu, Tamil Nadu, India - 603 204, which commenced at 03:00 P.M. and concluded at 07:15 P.M. inter alia, has considered and approved agenda attached in the outcome.

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