Board Meeting Intimation for Intimation Of Board Meeting U/R 29 Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015 To Consider And Approve Unaudited Financial Results Along With Audit Report For The Quarter Ended On June 30, 2017.

• Security Code: 517230
• Company: PAEL

PAE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2018 ,inter alias, to consider and approve With reference to captioned subject, we hereby intimate your esteemed exchange that the meeting of Board of Directors of the Company is scheduled to be held on Saturday August 11, 2018 inter-alia to transact the following business:

1) To consider and take on record the Unaudited Financial Results of the Company along with Audit Report for the quarter ended as on June 30, 2018;

2) Any other matters as per request of the board.

Further, the trading window in respect of the Companies securities shall remain closed for all the Directors / Officers/ designated employees of the Company from the opening of the trading hours on Monday 6, August 2018 and shall be open after forty-eight hours from conclusion of the board meeting.

Thanking you,