Appointment of independent director: anubha chauhan

Ref: AEL/BSE/2025 Date: 10/07/2025 Sub: Outcome of the Board Meeting 1. Unaudited Financial Results of the Company for the quarter ended June 30, 2025 along with limited review report thereon. 2. To consider and approved the appointment of Company Secretary and Compliance Officer. 3. To consider and approved the appointment of Anubha Chauhan as Independent Director. Regd. Office: 812, Aggarwal Cyb