PAE: Sub.: Outcome Of Board Meeting Held Today I.E. 13Th February 2023.

With further reference to our letter dated 27th January 2023 and captioned subject we dohereby inform you that the meeting of the Board of Directors of the Company held todayi.e. 13th February 2023 (which commenced at 4.15 p.m. and concluded at 4.45 p.m.)inter alia have approved / noted the following:-1. Approved and taken on record Unaudited Financial Results (Standalone) along withLimited Review Report for the quarter and nine months ended 31st December 2023as recommended by Audit Committee along with Limited Review Report of theAuditors. The Financial Results are also being published in newspapers.Attached Unaudited Financial Results along with Limited Review ReportThe above information is also hosted on the website of the company at www.paeltd.comKindly take the above information on your records.