Aerpace Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2024 ,inter alia, to consider and approve 1. Issuance of a combination of sweat equity and RSUs to new and existing employees based on policy 2024. 2. If required, the Board may also consider conducting this agenda item in ensuing general meeting to be held on 20th September 2024 to seek approval of the shareholders. 3. Any other business with the permission of chair.