AIA Engineering Ltd.

AIA Engineering has informed that a meeting of the Board of Directors of the Company will be held on May 30, 2013, to consider, approve and take on record the Audited Annual Financial Results of the Company for the Quarter & year ended March 31, 2013 and to recommend Dividend, if any, on Equity Share Capital for the Financial Year 2012-13.

The above information is a part of company’s filings submitted to BSE.