DATASOFT APPLICATION SOFTWARE (INDIA) LTD.

Artificial Electronics Intelligent Material Ltd has announced a Board of Directors meeting scheduled for August 13, 2026. The primary agenda is to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the limited review report. The meeting will take place at the company's registered office in Kanchipuram, Tamil Nadu. Other matters may also be discussed with the Chairperson's permission.

Artificial Electronics Intelligent Material Ltd has announced the closure of its trading window for all directors, promoters, designated persons, and insiders. This restriction will be in effect from July 1, 2026, until 48 hours after the declaration and publication of the company's unaudited financial results for the quarter ending June 30, 2026. The move is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct.

Artificial Electronics Intelligent Material Ltd announced a change in its Chief Financial Officer role. Mr. Girija Sankar Tripathy has been appointed as the new CFO, effective June 31, 2026. Concurrently, the company noted the resignation of Mr. Muthusamy Palanisamy from the same position, also effective June 31, 2026. Mr. Palanisamy's resignation is attributed to restructuring and reorganization of management functions at the group level. The company confirmed no other material reasons for his departure beyond those stated in his resignation letter.

Artificial Electronics Intelligent Material Ltd announced a change in its Chief Financial Officer role during a Board of Directors meeting held on June 3, 2026. Mr. Muthusamy Palanisamy has resigned from the position of CFO, effective June 3, 2026. The company confirmed that his resignation is due to restructuring and reorganization of management functions at the group level and that there are no other material reasons beyond those stated in his resignation letter. Concurrently, Mr. Girija Sankar Tripathy has been appointed as the new CFO, also effective June 3, 2026. Mr. Tripathy brings over 15 years of experience in financial planning, corporate reporting, and cost management.

Artificial Electronics Intelligent Material Ltd announced the appointment of Mr. Girija Sankar Tripathy as its new Chief Financial Officer (CFO), effective June 3, 2026. Concurrently, the company noted the resignation of Mr. Muthusamy Palanisamy from the CFO position, also effective June 3, 2026. Mr. Tripathy brings over 15 years of experience in financial planning, budgeting, and corporate reporting. Mr. Palanisamy's resignation is attributed to restructuring and reorganization of management functions at the group level. The company confirmed no other material reasons for his departure.

Artificial Electronics Intelligent Material Ltd announced a change in its Chief Financial Officer role during a board meeting held on June 3, 2026. Mr. Girija Sankar Tripathy has been appointed as the new CFO, effective June 31, 2026. Concurrently, the board noted the resignation of Mr. Muthusamy Palanisamy from the same position, also effective June 31, 2026. Mr. Palanisamy confirmed no other material reasons for his resignation beyond those stated in his letter, which cited restructuring and reorganization at the group level. Mr. Tripathy brings over 15 years of experience in financial planning and corporate reporting.

Artificial Electronics Intelligent Material Ltd (AEIM) announced the appointment of M/s. DAT & Associates as the Internal Auditor for the Financial Year 2026-27. This decision was made during the Board of Directors meeting held on May 29, 2026. The board also approved the standalone and consolidated audited financial results for the quarter and year ended March 31, 2026, and reviewed statements of deviation/variation for proceeds raised through equity shares and convertible warrants.

Artificial Electronics Intelligent Material Ltd (Formerly Datasoft Application Software (India) Limited) has released its standalone financial results for the quarter and year ended March 31, 2026. The results were filed pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. An auditor's report provides an opinion that the financial results give a true and fair view in conformity with Indian accounting standards.

Artificial Electronics Intelligent Material Ltd. responded to a BSE query regarding recent price movement in its equity shares. The company stated that it has been making timely disclosures and is unaware of any undisclosed material information that could affect the stock price. The company believes the price movement is market-driven and beyond its control, confirming no undisclosed price-sensitive information exists.

Artificial Electronics Intelligent Material Ltd has rescheduled its Board of Directors meeting to May 29, 2026, at 02:00 P.M. The meeting, originally scheduled for May 28, 2026, was moved due to unavoidable circumstances. The board will consider and approve the audited financial results (standalone and consolidated) for the quarter and year ended March 31, 2026, along with the auditor’s report.