Board Meeting Announcement for Aerpace Industries Ltd - May 14, 2025

Aerpace Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 inter alia to consider and approve 1. The Audited financial results for the quarter and year ended 31st March 2025 (the Results) 2. Note and take on record the Audit Report on the Audited financial results for the quarter and year ended 31st March 2025. 3. Any other business with the permission of chair.