Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that an Investors' conference call on Audited Financial Results for of Quarter / Year ended 31st March, 2023 of AIA Engineering Limited will be held on Thursday, 25th May, 2023 at 05.00 p.m. during which the Management team will discuss the Financial performance of the Company and answer the questions.

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AIA Engineering Ltd.

15 May 2023

3264.60

0.02%

Board Meeting

AIA ENGINEERING LTD. - 532683 - Board Meeting Intimation for For Audited Financial Results For The …

BSE India

AIA ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,inter alia, to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2023 and to recommend divided, if any, for the Financial Year 2022-23.

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AIA Engineering Ltd.

24 Apr 2023

3264.60

0.02%

Corp. Note

AIA ENGINEERING LTD. - 532683 - Format of the Annual Disclosure to be made by an …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company AIA ENGINEERING LTD. 2 CIN NO. L29259GJ1991PLC015182 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* Not Applicable 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) Not Applicable 8Quantum of (d), which has been met from (c)(e)* Not Applicable 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* Not Applicable Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)Not Applicable Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-S N JetheliyaDesignation :-Company Secretary Name of the Chief Financial Officer :- Viren K Thakkar Designation : -Chief Financial Officer Date: 24/04/2023

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AIA Engineering Ltd.

24 Apr 2023

3264.60

0.02%

Corp. Note

AIA ENGINEERING LTD. - 532683 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyAIA ENGINEERING LTD. 2CIN NO.L29259GJ1991PLC015182 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY AA+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: S N Jetheliya Designation: Company Secretary EmailId: snj@aiaengineering.com Name of the Chief Financial Officer: Viren K Thakkar Designation: Chief Financial Officer EmailId: viren.thakkar@aiaengineering.com Date: 24/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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AIA Engineering Ltd.

18 Apr 2023

3264.60

0.02%

Company Update

AIA ENGINEERING LTD. - 532683 - Certificate From Practicing Company Secretary Pursuant To Regulation 40(9) Of …

BSE India

Certificate from Practicing Company Secretary pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2023.

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AIA Engineering Ltd.

06 Apr 2023

3264.60

0.02%

Company Update

AIA ENGINEERING LTD. - 532683 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

We submit herewith the confirmation certificate received from Link Intime India Private Limited, Registrar and Share Transfer Agent (RTA) as per Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2023.

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AIA Engineering Ltd.

06 Apr 2023

3264.60

0.02%

Company Update

AIA ENGINEERING LTD. - 532683 - Compliances - Compliance Certificate For The Year Ended March 31, …

BSE India

Compliance Certificate pursuant to Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2023 is attached.

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AIA Engineering Ltd.

31 Mar 2023

3264.60

0.02%

SAST

AIA ENGINEERING LTD. - 532683 - Closure of Trading Window

BSE India

Pursuant to the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, we hereby inform you that the trading window for all the Designated Persons and their immediate relatives for dealing in the Securities of the Company shall remain closed from 1st April, 2023 till 48 hours after declaration of the Audited Financial Results of the Company for quarter/year ended March 31, 2023. The date of Board Meeting to consider and approve the Audited Financial Results of the Company for the quarter/year ended March 31, 2023 will be intimated in due course. Accordingly Designated Persons and their immediate relatives are advised not to trade in the securities of the Company during the aforesaid period of closure of trading window.

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