Artificial Electronics Intelligent Material Ltd — Board Meeting, 08-08-2025: Board Meeting

AEIM Artificial Electronics Intelligent Material Limited

(formerly known as Datasoft Application Software India Limited)

Registered Office: 42, Commercial Complex, Hiranandani Parks, Vadakapattu, Oragadam, Chengapattu District,

Tamil Nadu, India – 603 204

CIN L31100TN1992PLC156105

GST: 33AAACD7939A1Z0 email: operations@aeim.co www.aeim.co +91.934.296.1663

Date: 8th August, 2025

To,

BSE Limited

Phiroze Jeejeebhoy Tower,

Dalal Street,

Mumbai – 400 001

Dear Sir / Madam,

Subject: Outcome and Intimation under Regulation 30 of the SEBI (Listing Obligations and

Disclosure Requirements) Regulations, 2015

Ref: Security Id: AEIM / Code: 526443

Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we

hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on Friday, 8th

August, 2025, at the Registered Office of the Company situated at No - 42, Commercial Complex, Hiranandani

Parks, Senthamangalam Village, Greater Chennai, Vadakkupattu, Kanchipuram, Chengalpattu, Tamil Nadu, India

- 603 204, which commenced at 3:00 P.M. and concluded at 6:30 P.M. has considered and approved:

1.The Unaudited Financial Results for the Quarter ended on 30th June, 2025 along with Limited Review Report.

2.Appointment of M/s. DAT and Associates, Chartered Accountant (FRN: 028795S), Tiruppur, as Internal

Auditor of the Company for Financial Year 2025-26.

3.Appointment of Mrs. Chayonika Paloi as Company Secretary and Compliance Officer of the Company w.e.f. 8th

August, 2025.

4.Noting of resignation of Mr. Achal Kapoor (DIN: 09150394) as Non-executive Independent Director of the

Company w.e.f. 8th August, 2025.

5.Noting of resignation of Ms. Preeti Garg (DIN: 09662113) as Non-executive Independent Director of the

Company w.e.f. 8th August, 2025.

6.Noting of resignation of Ms. Pratibha Dhanuka as Company Secretary and Compliance Officer of the

Company w.e.f. 8th August, 2025.

7.Noting of resignation of M/s. J D S Associates, Chartered Accountant (FRN: 008735S), Coimbatore, as

Internal Auditor of the Company for Financial Year 2025-26.

Further, the Company has received confirmation from both the Directors and Company Secretary that there are

no other material reasons for their resignation other than those which are provided in the resignation letter.

The details required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations,

2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated 11/07/2023 are given in Annexure

A.

For, Artificial Electronics Intelligent Material Limited

(Formerly known as Datasoft Application Software (India) Limited)

Uma Nandam

Whole-time Director

DIN: 02220048

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AEIM Artificial Electronics Intelligent Material Limited

(formerly known as Datasoft Application Software India Limited)

Registered Office: 42, Commercial Complex, Hiranandani Parks, Vadakapattu, Oragadam, Chengapattu District,

Tamil Nadu, India – 603 204

CIN L31100TN1992PLC156105

GST: 33AAACD7939A1Z0 email: operations@aeim.co www.aeim.co +91.934.296.1663

Annexure - A

Details as required under Regulation 30 of the Listing Regulations and SEBI Circular No.

SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated 11/07/2023 are provided below:

1.Appointment of Mrs. Chayonika Paloi (Membership No: A53923) as Company Secretary and

Compliance Officer of the Company w.e.f. 8th August, 2025:

Sr. No. Particulars Details

1.Name of the Key Managerial Personnel

(Company Secretary & Compliance Officer)

Mrs. Chayonika Paloi

2.Reason for change viz. appointment,

resignation, removal, death or otherwise

Appointment

3.DesignationCompany Secretary and Compliance Officer

4.Date of appointment / cessation (as

applicable)

8th August, 2025

5.Brief profile (in case of appointment) Mrs. Chayonika Paloi is an Associate Member of

the Institute of Company Secretaries of India

(ICSI) and holds a bachelor’s degree in commerce.

She has 7 years of experience in the areas of

Corporate Secretarial Affairs, Legal Matters, and

Statutory Compliances.

6.Disclosure of relationships between Directors

(in case of appointment of a director)

Not Applicable

2.Resignation of Mr. Achal Kapoor (DIN: 09150394) as a Non-executive Independent Director of the

Company w.e.f. 8th August, 2025.

Sr. No. Particulars Details

1.NameMr. Achal Kapoor

2.DesignationNon-Executive and Independent Director

3.Reason for change viz. appointment,

resignation, removal, death or otherwise

Due to Personal Reasons

4.Date of appointment / cessation (as

applicable)

8th August, 2025

5.Brief profile (in case of appointment) N.A.

6.Disclosure of relationships between

Directors (in case of appointment of a

director)

N.A.

7.Names of listed entities in which the

resigning director holds directorships,

indicating the category of directorship

1.Davangere Sugar Company Limited

2.Kairosoft AI Solutions Limited

3.Addi Industries Limited

4.EMS Limited

5.Goyal Aluminiums Limited

8.Names of listed entities in which the

resigning director holds membership of

board committees, if any

1.Kairosoft AI Solutions Limited

2.Addi Industries Limited

3.Goyal Aluminiums Limited

9.Letter of Resignation along with detailed

reasons for resignation and Confirmation

that there is no other material reasons

other than those provided

Letter of Resignation is attached with this

annexure. Mr. Achal Kapoor has confirmed that

there is no material reason for his resignation,

other than those stated in the resignation letter.

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AEIM Artificial Electronics Intelligent Material Limited

(formerly known as Datasoft Application Software India Limited)

Registered Office: 42, Commercial Complex, Hiranandani Parks, Vadakapattu, Oragadam, Chengapattu District,

Tamil Nadu, India – 603 204

CIN L31100TN1992PLC156105

GST: 33AAACD7939A1Z0 email: operations@aeim.co www.aeim.co +91.934.296.1663

3.Resignation of Ms. Preeti Garg (DIN: 09662113) as a Non-executive Independent Director of the

Company w.e.f. 8th August, 2025.

Sr. No. Particulars Details

1.NameMs. Preeti Garg

2.DesignationNon-Executive and Independent Director

3.Reason for change viz. appointment,

resignation, removal, death or otherwise

Due to Personal Reasons

4.Date of appointment / cessation (as

applicable)

8th August, 2025

5.Brief profile (in case of appointment) N.A.

6.Disclosure of relationships between

Directors (in case of appointment of a

director)

N.A.

7.Names of listed entities in which the

resigning director holds directorships,

indicating the category of directorship

1.Consecutive Investments & Trading Company

Limited

2.Kotia Enterprises Limited

3.Vintage Coffee and Beverages Limited

4.Rajnish Wellness Limited

5.Elitecon International Limited

8.Names of listed entities in which the

resigning director holds membership of

board committees, if any

1.Consecutive Investments & Trading Company

Limited

2.Kotia Enterprises Limited

3.Vintage Coffee and Beverages Limited

4.Elitecon International Limited

5.Rajnish Wellness Limited

9.Letter of Resignation along with detailed

reasons for resignation and Confirmation

that there is no other material reasons

other than those provided

Letter of Resignation is attached with this

annexure. Ms. Preeti Garg has confirmed that

there is no material reason for his resignation,

other than those stated in the resignation letter.

4.Resignation of Ms. Pratibha Dhanuka as Company Secretary and Compliance Officer of the Company

w.e.f. 8th August, 2025.

Sr. No. Particulars Details

1.NameMs. Pratibha Dhanuka

2.DesignationCompany Secretary and Compliance Officer

3.Reason for change viz. appointment,

resignation, removal, death or otherwise

Due to personal reason, Ms. Pratibha Dhanuka has

expressed her intention to resign from the post of

Company Secretary and Compliance Officer of the

Company.

4.Date of appointment / cessation (as

applicable)

8th August, 2025

5.Brief profile (in case of appointment) Not Applicable

6.Disclosure of relationships between Directors

(in case of appointment of a director)

Not Applicable

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30-06-2025 31-03-2025 30-06-2024 31-03-2025

ADate of start of reporting period01-04-202501-01-202501-04-202401-04-2024

BDate of end of reporting period30-06-2025 31-03-2025 30-06-2024 31-03-2025

C Whether results are audited or unaudited Unaudited Audited Unaudited Audited

Revenue From Operations(a) Revenue From Operations 675.00 410.88 108.00 2,609.61

(b) Other Income 43.01 45.66 - 72.68

Total Revenue from operations (net) 718.01 456.54 108.00 2,682.29

Expenditure(a) Employee Benefit Expenses 9.70 5.01 36.00 85.56

(b) Cost of Equipment and Software Licences - - - 2,071.22 (c) Changes in inventories of finished goods, work-in- progress and

stock-in-trade 565.00 374.11 - - (d) Finance Costs - - - -

(e) Depreciation and amortisation expense 0.94 0.50 0.58 1.82 (f) Other Expenses 54.15 20.67 47.46 152.69

Total expenses 629.79 400.29 84.04 2,311.29 Profit (loss) Before exceptional & Extraordinary items and Tax 88.22 56.24 23.96 370.99

Exceptional items - Profit (loss) from ordinary activities before tax 88.22 56.24 23.96 370.99

Tax Expenses - Current Tax 11.42 3.64 6.27 88.00 (less):· MAT Credit - - - -

Current Tax Expense Relating to Prior years - - - - Deferred Tax (Assets)/liabilities 16.29 (0.07) 0.04 (0.01)

Profit (loss) from ordinary activities 60.51 52.67 17.65 283.01

Other Comprehensive Income (OCI)

Items that will not be reclassified to profit or loss - - -

Income tax relating to items that will not be reclassified to profit orloss - - -

- - Items that will be reclassified to profit or loss - - -

Income tax relating to items that will be reclassified to profit or loss - - -

Total Profit After Other Comprehensive Income 60.51 52.67 17.65 283.01 Profit/(Loss) From Discountinuing Operation Before Tax - - -

Tax Expenses of Discontinuing Operations - - - Net Profit/(Loss) from Discountinuing Opration After Tax - - - -

Profit(Loss) For Period Before Minority Interest - - - - Share Of Profit / Loss Associates

Profit/Loss Of Minority IntersetNet Profit (+)/ Loss (-) For the Period 60.51 52.67 17.65 283.01

Details of equity share capitalPaid-up equity share capital 1,696.58 1,696.58 113.18 1,696.58

Face value of equity share capital (per share)10.0010.0010.0010.00Details Of Debt Securities

Paid-up Debt Capital - - - - Face value of Debt Securities - - - -

Reserve Excluding Revaluation Reserves As per Balance sheet Of previous Year - - - 1,461.87

Debentuer Redemption Reserve - - - - Earnings per share (EPS)

Basic earnings per share from countinuing And Discountinuingoperations 0.36 0.31 1.56 3.43

Diluted earnings per share from countinuing And Discountinuingoperations 0.36 0.31 1.56 3.43

1

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Date : 08-08-2025Place : ChengalpattuUma Nandam

Whole Time DirectorDIN:02220048

Notes to Unaudited Standalone Financials results for the Quarter ended 30th June 2025 :

The figure for the corresponding previous period have been regrouped / reclassified wherever necessary , to make them comparable

( Rs. In Lakh )

ARTIFICIAL ELECTRONICS INTELLIGENT MATERIAL LIMITED

CIN: L31100TN1992PLC156105

Reg Office: No - 42, Commercial Complex, Hiranandani Parks, Senthamangalam Village,Vadakkupattu, Chengalpattu, Tamil Nadu, India, 603204

Statement of Unaudited Standalone Financial Results for the Quarter ended June 30, 2025

{Formerly Datasoft Application Software (India) Limited}

For, Artificial Electronics Intelligent Material Limited{Formerly Datasoft Application Software (India) Limited}

TheAuditCommitteehasreviewedtheaboveresultsandtheBoardofdirectorshasapprovedtheaboveresultsanditsreleaseattheirrespectivemeetingheld on 8th August, 2025

The Company has single reportable business segment i.e software Products Hence, no separate information for segment wise disclosure is given inaccordance with the requriements of Indian Accounting Standard (Ind AS) 108 " Operating Segments"

Particulars

Quarter Ended

PART I

For The Year Ended

Notes:-

The unaudited Standalone Financial results are prepared in accrodance with Indian Accounting Standards 34 " Interim Financial Reporting" as prescribed under Section 133 of the companies act 2013 , read with rule 3 of the Companies (Indian Accounting Standards ) Rules , 2015 and Companies (Indian

Accounting Standards ) Amendment Rules , 2016

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D G M S & Co.

Chartered Accountants

Jyoti Kataria

B.Com, F.C.A.

Head Office: 217/218, Manek Center, P.N. Marg, Jamnagar – 361008.

Branch Office: B-15/16, 5th Floor, B Wing, Shree Siddhivinayak Plaza, Veera Desai Industiral Estate,

Next to T Series Business Park, Andheri West, Mumbai – 400 053.

C ell: +91 98242 31214 Ph.: 0288 2661942 Email: dgmsco.jam@gmail.com

Independent Auditor's Review Report on Quarterly Unaudited Standalone Financial Results of the

Company pursuant to Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements)

Regulations, 2015 (as amended)

To The Board of Directors of

Artificial Electronics Intelligent Material Limited

We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of Artificial

Electronics Intelligent Material Limited (Formally known Datasoft Application Software (India)

Limited) ("the Company") for the quarter ended 30th June 2025 ("the Statement") being submitted by the

Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations & Disclosure

Requirements) Regulations, 2015 as amended.

This Statement, which is the responsibility of the Company's management and approved by the Board of

Directors at their meeting held on 8th August 2025, has been prepared in accordance with recognition and

measurement principles laid down in Indian Accounting Standards 34 "Interim Financial Reporting" (Ind

AS 34), as prescribed under section 133 of the Companies Act, 2013 as amended, read with the relevant

rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to

express a conclusion on the Statement based on our review.

We conducted our review of the Statement in accordance with the Standard on Review Engagement (SRE)

2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity",

issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform

the review to obtain moderate assurance as to whether the financial statement is free of material

misstatement. A review of interim financial information consists of making inquiries, primarily of persons

responsible for financial and accounting matters, and applying analytical and review procedures. A review

is substantially less in scope than an audit conducted in accordance with Standards on auditing and

consequently does not enable us to obtain assurance that we would become aware of all significant matters

that might be identified in an audit. Accordingly, we do not express an audit opinion.

Based on our review of the Statement conducted as stated above, nothing has come to our attention that

causes us to believe that the accompanying Statement, prepared in accordance with the aforesaid Indian

Accounting Standards and other accounting principles generally accepted in India, has not disclosed the

information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations &

Disclosure Requirements) Regulations, 2015 as amended, including the manner in which it is to be

disclosed, or that it contains any material misstatement.

For D G M S & CO.

Chartered Accountants

Firm Regn. No. 0112187W

Jyoti J. Kataria

Partner

Membership No. 116861

UDIN: 25116861BMHVZK5197

Date: 08-08-2025

Place: Jamnagar

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AchalKapoor

Address: House No. 126, New Gandhi Nagar, Ghaziabad, Uttar Pradesh -201 001

To,

The Board of Directors,

Artificial Electronics Intelligent Material Limited

(Formerly Datasoft Application Software (India) Limited)

No -42, Commercial Complex, Hiranandani Parks,

Senthamangalam Village, Vadakkupattu,

Chengalpattu, Tamil Nadu, India -603 204

Dear Sir,

Date: 8th August, 2025

Sub: Resignation from the post of Non-Executive Independent Director of the Company

I am thankful to the Directors of the Company for selecting me on the Board as a Non-Executive

Independent Director. I was extremely happy to work as a Non-Executive Independent Director

of the Company and extended all my support for benefit of the Company.

Due to my personal reason, I am not in a position to devote my time to the affairs of the Company.

Accordingly, I am submitting my resignation as Non-Executive Independent director of the

Company with immediate effect

Therefore, you are requested to consider my resignation.

Thanking you

Yours Faithfully,

A c. ko..poo-' -

AcbalKapoor

Director

DIN:09150394

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Pratibha Dhanuka

Address: 607 /1, G.T. Road Battala, Srirampur, Hoogly, West Bengal-712201

To,

The Board of Directors,

Artificial Electronics Intelligent Material Limited

No -42, Commercial Complex, Hiranandani Parks,

Senthamangalam Village, Greater Chennai,

Vadakkupattu, Kanchipuram, Chengalpattu,

Tamil Nadu, India -603 204

Date: 8lh August, 2025

Subject; Resignation from the Position of Company Secretary & Compliance Officer

Dear Sir,

I, Pratibha Dhanuka hereby resign from the position of Company Secretary and Compliance

Officer of Artificial Electronics Intelligent Material Limited (Formerly Datasoft Application

Software (India) Limited) with effect from Friday, 8rh August, 2025 due to personal reasons.

I am grateful to the Board and the management for the trust. support. and opportunities extended

to me during my tenure.

Further I request the Board to kindly take this resignation on record and arrange for the

necessary filings with the stock exchanges and other regulatory authorities, as applicable.

Thanking you,

Yours Sincerely

Pratibba Dhanuka

Membership No.: A29743

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Preeti Garg

Address: 3rd F-27, Nehru Nagar, Ghaziabad, Uttar Pradesh -201001

To,

The Board of Directors,

Artificial Electronics Intelligent Material Limited

(Formerly Datasoft Application Software (India) Limited)

No -42, Commercial Complex, Hiranandani Parks,

Senthamangalam Village, Vadakkupattu,

Chengalpattu, Tamil Nadu, India -603 204

Dear Sir,

Date: 8th August 2025

Sub: Resignation from the post of Non-Executive Independent Director of the Company

I am thankful to the Directors of the Company for selecting me on the Board as a Non-Executive

Independent Director. I was extremely happy to work as a Non-Executive Independent Director

of the Company and extended all my support for benefit of the Company.

Due to my persona] reason, I am not in a position to devote my time to the affairs of the Company.

Accordingly, I am submitting my resignation as Non-Executive Independent director of the

Company with immediate effect

Therefore, you are requested to consider my resignation.

Thanking you

Yours Faithfully,

Preeti Garg

Director

DIN: 09662113

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