Artificial Electronics Intelligent Material Ltd

Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Board of Directors in their meeting held today i.e. 10th March 2025 at No - 42 Commercial Complex Hiranandani Parks Senthamangalam Village Greater Chennai Vadakkupattu Kanchipuram Chengalpattu Tamil Nadu - 603 204 which commenced at 5:00 P.M. and concluded at 07:00 P.M. has considered and approved appointment of Mr. Alan M Wagner (DIN: 10946669) as an Additional Non-Executive Independent Director of the Company w.e.f. 10th March 2025.