Artificial Electronics Intelligent Material Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve In continuation of the intimation made by the Company on May 22, 2025, pursuant to\r\nRegulations 29 and 30 of the SEBI (Listing Obligations and Disclosure Requirements)\r\nRegulations, 2015, we hereby inform you that, due to unavoidable circumstances, the meeting of the Board of Directors of the Company, originally scheduled to be held on Wednesday, May 28, 2025, has been rescheduled. The meeting will now be held on Friday, May 30, 2025, at 3:00 P.M. at the registered office of the Company, located at No. 42, Commercial Complex, Hiranandani Parks, Senthamangalam Village, Greater Chennai, Vadakkupattu, Kanchipuram, Chengalpattu, Tamil Nadu - 603 204. The agenda of the meeting remains unchanged and includes consideration and approval of the Audited Financial Results of the Company for the quarter and year ended March 31, 2025, along with the Auditor's Report thereon.