AIA Engineering Board Meeting for Q2 FY27 Results

This is a regulatory disclosure submitted to the BSE Limited and the National Stock Exchange of India Limited. The purpose of the filing is to intimate that a meeting of the Board of Directors of AIA Engineering Limited is scheduled to be held on Tuesday, November 3, 2026.

The sole agenda for the board meeting is to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026.

The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The letter is signed by Satyanarayan Chhogalal Jetheliya, Company Secretary, and includes the company's Corporate Identification Number (CIN): L29259GJ1991PLC015182.

The document also provides the company's corporate office address in Bodakdev, Ahmedabad, and its registered office address in Odhav, Ahmedabad.