AIA Engineering Ltd.

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, AlA Engineering has informed that the meeting of the Board of Directors of the Company will be held on Tuesday, the 14th day of May, 2024 to consider and approve the Audited Financial Results of the Company for the Quarter/year ended 31st March, 2024 and to recommend Dividend, if any, for the Financial Year 2023-24.

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