526443

- Book Closure for the 34th AGM from September 4, 2026, to September 11, 2026 (inclusive). - Purpose: Determining shareholders for sending notice (cut-off August 14, 2026) and E-Voting (cut-off September 4, 2026).

- Q1 FY27 Consolidated Operating Revenue ₹50.28Cr vs ₹6.75Cr (▲644.89% YoY) - EBITDA ₹17.06Cr vs ₹0.46Cr (▲3608.70% YoY) - PAT ₹12.54Cr vs ₹0.61Cr (▲1955.74% YoY) - EBITDA Margin 33.93% vs 6.81% (▲2712bps) - Note: Current quarter consolidated results are compared against previous year standalone results as the subsidiary was not incorporated in the prior period.

- Q1 FY27 Consolidated Operating Revenue ₹50.28Cr vs ₹6.75Cr (▲644.89% YoY) - EBITDA ₹17.06Cr vs ₹0.46Cr (▲3608.70% YoY) - PAT ₹12.53Cr vs ₹0.61Cr (▲1954.10% YoY) - EBITDA Margin 33.93% vs 6.81% (▲2712bps)

- Q1 FY27 Consolidated Operating Revenue ₹50.28Cr vs ₹6.75Cr (▲644.89% YoY) - EBITDA ₹17.06Cr vs ₹0.46Cr (▲3597.5% YoY) - PAT ₹12.52Cr vs ₹0.61Cr (▲1952.46% YoY) - EBITDA Margin 33.93% vs 6.84% (▲2709bps) - Board approved the standalone and consolidated unaudited financial results for the quarter ended June 30, 2026. - Reconstituted the Audit Committee, Stakeholder's Relationship Committee, and Corporate Social Responsibility Committee. - Approved the notice for the 34th Annual General Meeting to be held on September 11, 2026, at 03:00 P.M. via Video Conference. - Noted deviations in the utilization of funds from preferential issues, including changes in allocation from original plans and unutilized proceeds remaining in the bank balance.

- Q1 FY27 Consolidated Revenue ₹50.28Cr vs ₹6.75Cr (▲644.89% YoY) - EBITDA ₹17.48Cr vs ₹0.89Cr (▲1864.04% YoY) - PAT ₹12.53Cr vs ₹0.61Cr (▲1954.10% YoY) - EBITDA Margin 34.77% vs 13.21% (▲2156bps) - Note: Previous year's comparable figures for June 30, 2025, are Standalone as the subsidiary was not incorporated. - The Board approved the financial results for the quarter ended June 30, 2026. - Audit, Stakeholder's Relationship, and Corporate Social Responsibility Committees were reconstituted. - The 34th Annual General Meeting is scheduled for Friday, September 11, 2026. - No deviations or variations were reported in the utilization of funds from preferential issues as of June 30, 2026.

- Board Meeting of Artificial Electronics Intelligent Material Limited to be held on August 13, 2026, at 02:00 P.M. to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026.

- Intimation of closure of trading window for Directors, Promoters, Designated Persons, and Insiders. - The trading window will remain closed from July 1, 2026, until 48 hours after the declaration of Unaudited Financial Results for the quarter ended June 30, 2026.

- Board Meeting held on June 3, 2026. - Mr. Muthusamy Palanisamy resigned as Chief Financial Officer (CFO) effective June 3, 2026, citing restructuring and reorganization of management functions. - Mr. Girija Sankar Tripathy was appointed as the new Chief Financial Officer (CFO) effective June 3, 2026.

- Board Meeting held on June 3, 2026. - Mr. Girija Sankar Tripathy appointed as the new Chief Financial Officer (CFO) w.e.f. June 3, 2026. - Mr. Muthusamy Palanisamy resigned from the post of CFO w.e.f. June 3, 2026, due to restructuring and reorganization of management functions.

- Board meeting held on June 3, 2026, approved the appointment and resignation of the CFO. - Mr. Girija Sankar Tripathy appointed as Chief Financial Officer (CFO) w.e.f. June 3, 2026. - Mr. Muthusamy Palanisamy resigned as CFO w.e.f. June 3, 2026, due to restructuring and reorganization of management functions, with no other material reasons.

- Resignation of Mr. Muthusamy Palanisamy as Chief Financial Officer (CFO) effective June 3, 2026. - Appointment of Mr. Girija Sankar Tripathy as the new CFO effective June 3, 2026. - The company confirmed no other material reasons for the former CFO's resignation beyond restructuring and reorganization.

Artificial Electronics Intelligent Material Limited filed its Standalone Financial Results for the quarter and year ended March 31, 2026. Consolidated results, while audited as per the report, were not provided in the document. Standalone Revenue from Operations for Q4 FY26 was ₹4,587.33 Lakh against ₹410.88 Lakh in Q4 FY25 (▲1016.5% YoY). Standalone EBITDA was ₹1,583.89 Lakh vs ₹11.08 Lakh (▲14197.8% YoY). Standalone Net Profit (PAT) was ₹1,197.47 Lakh vs ₹52.67 Lakh (▲2174.4% YoY). EBITDA Margin expanded significantly to 34.0% from 2.4% YoY. The company also raised capital through preferential issues and warrant conversions during the year and incorporated a subsidiary.

Consolidated Revenue ₹46.60 Cr vs ₹4.57 Cr (▲920.84% YoY) for the quarter ended March 31, 2026. EBITDA ₹16.57 Cr vs ₹0.57 Cr (▲2820.46% YoY), and PAT ₹11.97 Cr vs ₹0.53 Cr (▲2173.6% YoY). EBITDA Margin expanded significantly to 35.55% from 12.43% (▲2312bps).

Consolidated Revenue ₹46.74 Cr vs ₹4.57 Cr (▲925.0% YoY), EBITDA ₹16.60 Cr vs ₹0.57 Cr (▲2825.8% YoY), PAT ₹11.93 Cr vs ₹0.53 Cr (▲2165.0% YoY) for the quarter ended March 31, 2026. EBITDA Margin expanded to 35.52% vs 12.43% (▲2309 bps). The company also announced the appointment of an internal auditor and confirmed no deviations in the utilization of funds raised through preferential issues and warrant conversions.

Artificial Electronics Intelligent Material Limited reported strong standalone results for the quarter ended March 31, 2026, with Total Revenue at ₹46.60 Cr vs ₹4.57 Cr (▲919% YoY), EBITDA at ₹15.84 Cr vs ₹0.11 Cr (▲14291% YoY), and PAT at ₹11.97 Cr vs ₹0.53 Cr (▲2158% YoY), leading to an EBITDA Margin expansion to 34.00% from 2.41% (▲3159bps). The Board also approved the appointment of M/s. DAT & Associates as Internal Auditor for FY2026-27 and noted the incorporation of a subsidiary, AIMOTO WORKS PRIVATE LIMITED, during the year, alongside details on fund utilization from preferential issues and warrant conversions.

Artificial Electronics Intelligent Material Limited, on May 27, 2026, responded to BSE's query regarding its share price movement. The company clarified it is not aware of any undisclosed material information or events that might be causing the recent price changes, affirming that all required disclosures have been made as per SEBI regulations. It attributed the share price movement to market-driven conditions.

Artificial Electronics Intelligent Material Limited announced the rescheduling of its Board Meeting from May 28, 2026, to May 29, 2026, at 02:00 P.M. due to unavoidable circumstances. The Board will convene to discuss and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2026, along with the Auditor's Report.