Board Meeting Announcement for Aerpace Industries Ltd - Feb 6, 2025

Aerpace Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve 1. The Un-audited financial results for the quarter and nine months ended 31st December 2024 (the Results) 2. Note and take on record the Limited Review Report on the Unaudited financial results for the quarter and nine months ended 31st December 2024 3. Any other business with the permission of chair.