PAEL

PAE Limited has informed the Exchange regarding Board meeting held on February 14, 2022.

PAE Limited has informed the Exchange regarding Outcome of Board Meeting held on November 13, 2021.

PAE Limited has informed the Exchange regarding Board meeting held on November 08, 2021.

PAE Limited has informed the Exchange regarding Board meeting held on August 14, 2021.

PAE Limited has informed the Exchange regarding Board meeting held on Jun 29, 2021.

PAE Limited has informed the Exchange regarding Board meeting held on February 12, 2021.

PAE Limited has informed the Exchange regarding Board meeting held on December 05, 2020.

PAE Limited has informed the Exchange regarding Board meeting held on November 12, 2020.

PAE Limited has informed the Exchange regarding Board meeting held on September 15, 2020.

PAE Limited has informed the Exchange regarding Board meeting held on July 30, 2020.

PAE Limited has informed the Exchange regarding Board meeting held on April 24, 2020.

PAE Limited has informed the Exchange regarding Board meeting held on February 13, 2020.

PAE Limited has informed the Exchange regarding Board meeting held on January 27, 2020.

PAE Limited has informed the Exchange regarding Board meeting held on November 13, 2019.

PAE Limited has informed the Exchange regarding Board meeting held on August 14, 2019.

PAE Limited has informed the Exchange regarding Board meeting held on May 29, 2019.

PAE Limited has informed the Exchange regarding Board meeting held on March 27, 2019.

PAE Limited has informed the Exchange regarding Board meeting held on February 13, 2019.

PAE Limited has informed the Exchange regarding Board meeting held on August 11, 2018.

PAE Limited has informed the Exchange regarding Board meeting held on May 29, 2018.

PAE Limited has informed the Exchange regarding Outcome of Board Meeting held on November 14, 2017.

PAE Limited has informed the Exchange regarding Outcome of Board Meeting held on August 14, 2017.Outcome of Board Meeting held today i.e. 14th August, 2017.

PAE Limited has informed the Exchange regarding Outcome of Board Meeting held on August 01, 2017.Outcome of Board Meeting with regard to:-1. Allotment of 5,20,000 share warrants to the promoters convertible into equity shares.2. Redemption of existing 11% Non- Convertible, Cumulative, Redeemable Preference Shares to the promoters out of the proceeds of issue of 5,20,000 share warrants.

PAE Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 27, 2017.

PAE Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 19, 2017.

PAE Limited has informed the Exchange regarding Outcome of Board Meeting held on May 29, 2017.

PAE Limited has informed the Exchange that the Board of Directors, at its meeting held on February 13, 2017 has approved sale of M/s. Shurjo Energy Pvt. Ltd ., to the third party/ prospective buyer/s based on the fair valuation of shares/ Assets for an amount which will be backed by valuation report by Independent Valuers.

PAE Limited has informed the Exchange that the Board of Directors in their meeting held on August 11, 2016 has Considered issue of 5,20,000 share warrants subject to the approval of the shareholders in the Annual Generak Meeting and to consider redemption of existing 11% Non-Convertible , Cumulative , Redeemable Preference Shares out of proceeds of warrants issue.

PAE Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on May 28, 2016.

PAE Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on November 30, 2015.

PAE Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on November 7, 2015.

PAE Limited has informed the Exchange regarding Outcome of Board Meeting held on May 29, 2015.

PAE Limited has informed the Exchange that Mr. Arvind R. Doshi has relinquished the office of Whole Time Director of the Company w.e.f February 6, 2015. He will continue to hold the office of Non-Executive Director and Chairman of the Company and the Board has approved the same.

PAE Limited has informed the Exchange regarding outcome of Board Meeting held on November 10, 2014.

PAE Limited has informed the Exchange regarding the Outcome of Board Meeting held on May 23, 2014.

PAE Limited has informed the Exchange that the Board of Director at its meeting held on February 07, 2014, amongst the other business has inter-alia : 1) On approval of Audit Committee appointed Mr. Rajesh Desai as Head Finance and Accounts of the Company w.e.f. 7th February, 2014.

PAE Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on October 30, 2013 has set the date for issue of 50,00,000 11% cumulative preference shares and redemption of 50,00,000 8% Non cumulative preference shares on November 30, 2013, not less than 21 days notice shall be given of the redemption amount of Non cumulative preference shares.

PAE Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 27, 2013 has decided, subject to the approval of members to issue unlisted 11% Non-convertible, Cumulative Redeemable Preference shares to the Promoters of the Company and to redeem 50,00,000 Non-convertible, Non-cumulative, Redeemable preference shares out of the proceeds of the new issue. The approval of the members of the Company for the said issue of shares of the Company shall be taken at ensuring annual general meeting of the Company to be held on July 30, 2013.Further, the Audit C

Pae Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 18, 2011 has decided the following :- (1) The Board has approved the issue of redeemable unlisted 8% preference shares of Rs.10/- (Rupees Ten Only) each aggregating to Rs.5,00,00,000/- (Rupees Five Crores Only) to the Promoters of the Company subject to the approval of the shareholders in the ensuing Annual General Meeting; (2) The Board has approved the investment plan of PAE Renewables Pvt. Ltd., a wholly subsidiary of the Company to form its wholly owned subsidiary in Singapore.