AIA Engineering Limited has informed the Exchange regarding Outcome of Board Meeting held on April 20, 2026. - Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that based on the recommendations of the Nomination and Remuneration Committee, the Board of Directors of the Company has appointed Mr. Malay Jayendra Dalal (DIN: 01896746) as an Additional Director (Non-Executive, Independent) of the Company on April 20, 2026 for the first term of 5 years i.e. upto April 19, 2031, subject to approval of the shareholders to be obtained within three months hereof. Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform that Mr. Rajendra Shantilal Shah (DIN: 00061922), Non- Executive Non-Independent Director has tendered his resignation from the position of Non- Executive Non-Independent Director and Chairman of the Company with effect from the close of business hours on 20th April, 2026.This is also to inform you that Mr. Bhadresh Kantilal Shah, Managing Director of the Company is appointed as the Chairman of the Company with effect from 21st April, 2026.The composition of the Board of Directors of the Company is in compliance with the requirements prescribed under the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015