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.

PAE Limited has issued a revised intimation rescheduling its board meeting from April 09, 2026 to April 16, 2026, to address several key corporate matters including the approval of audited financial results for the fourth quarter and financial year ended March 31, 2026. The meeting will be held at the company's corporate office and will cover multiple significant agenda items as per regulatory requirements under SEBI listing obligations.

Revised Meeting Schedule

The company has formally communicated the rescheduling through a revised intimation under Regulation 29 of SEBI (LODR) Regulations, 2015. The board meeting, originally planned for Thursday, April 09, 2026, will now take place on Thursday, April 16, 2026.

Key Agenda Items

The board meeting will focus on four primary areas of business consideration. The directors will review and approve the standalone audited financial results for Q4FY26 along with the accompanying audit report. Additionally, the board will deliberate on recommending a final dividend for the financial year ended March 31, 2026.

Regulatory Compliance Initiative

A significant agenda item involves the consideration of issuing bonus shares to public shareholders. This proposal aims to achieve compliance with minimum public shareholding requirements as mandated under rule 19A of the Securities Contracts (Regulation) Rules, 1957, read with regulation 38 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. The board will also declare a record date for this purpose if the proposal is approved.

Trading Window Restrictions

In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct for prevention of insider trading, PAE Limited has implemented a trading window closure. The trading window for dealing in the company's securities was closed from April 01, 2026, and will remain closed until 48 hours after the declaration of the financial results.

Corporate Information

PAE Limited operates from its registered office at Level 1, Block A, Shivsagar Estate, Dr. Annie Besant Road, Worli, Mumbai, with its corporate office located at A-1115 Titanium Business Park, Ahmedabad, Gujarat. The company secretary and compliance officer, Sarah Eugene Kantharia, has issued this revised intimation to ensure proper disclosure and transparency in accordance with regulatory requirements.