PAE Limited has announced the postponement of its board meeting originally scheduled for April 16, 2026, to April 23, 2026, citing unavoidable circumstances. The company informed BSE Limited about this rescheduling through a formal communication dated April 16, 2026, in compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2014.

Key Agenda Items for the Rescheduled Meeting

The board meeting will address several critical corporate matters that require directors' approval and consideration for the financial year ended March 31, 2026.

Regulatory Compliance Initiative

A significant item on the agenda involves the consideration of bonus share issuance to public shareholders. This proposal aims to ensure compliance with minimum public shareholding requirements mandated under Rule 19A of the Securities Contracts (Regulation) Rules, 1957, read with Regulation 38 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board will also determine the record date for this purpose if the proposal receives approval.

Corporate Communication Details

The rescheduling notice was formally communicated to BSE Limited, addressed to the Corporate Relations Manager at Phirojee Jeejeebhoy Towers, Dalal Street, Mumbai. The communication was signed by Sarah Eugene Kantharia, Company Secretary and Compliance Officer of PAE Limited, with digital signature authentication completed on April 16, 2026.

The company referenced its earlier announcement dated April 8, 2026, indicating that stakeholders had prior notice of the original meeting schedule. PAE Limited has requested BSE Limited to take this rescheduling information on record, ensuring transparency in its corporate governance practices and maintaining compliance with regulatory disclosure requirements.

PAE Limited has submitted its quarterly compliance certificate to the Bombay Stock Exchange, confirming adherence to SEBI regulations governing dematerialisation processes for the quarter ended March 31, 2026. The submission was made on April 11, 2026, as part of mandatory regulatory reporting requirements.

Regulatory Compliance Filing

The certificate was filed under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Company Secretary and Compliance Officer Sarah Eugene Kantharia digitally signed and submitted the document to BSE, referencing the company's scrip code 517230 and symbol PAEL.

Registrar Confirmation

MUFG Intime India Private Limited, formerly Link Intime India Private Limited, provided the underlying confirmation certificate dated April 3, 2026. As PAE Limited's Registrar and Share Transfer Agent, MUFG Intime confirmed that all dematerialisation processes during Q4 FY26 were conducted in compliance with regulatory requirements.

The registrar's confirmation covered several key operational aspects:

• Securities received from depository participants were properly confirmed to depositories
• All securities comprised in certificates have been listed on appropriate stock exchanges
• Security certificates received for dematerialisation were confirmed or rejected within prescribed timelines
• Physical certificates were mutilated and cancelled after due verification
• Depository names were substituted in the member register as registered owners

Process Verification

Sr. Vice President-Corporate Registry Ashok Shetty signed the confirmation on behalf of MUFG Intime India, certifying that the company maintained proper procedures throughout the quarter. The registrar operates from its registered address at C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai, and holds CIN U67190MH1999PTC118368.

This quarterly filing demonstrates PAE Limited's commitment to maintaining regulatory compliance and ensuring proper handling of shareholder securities through established depository systems.