Artificial Electronics Intelligent Material Ltd — Important, 09-10-2025: Company Update

Artificial Electronics Intelligent Material Limited's Board has undergone leadership changes. Ms. Rapala Virtanen Tarja Hannele has been appointed an Additional Non-executive Non-Independent Director, bringing over 30 years of experience in electronics and PCB industries. Mr. Eswara Rao Nandam, with three decades in electronic components and AI integration, has been appointed Chairperson. This follows the resignation of Mr. Karuppannan Tamilselvan from his roles as Non-executive Non-Independent Director and Chairperson due to personal reasons. These appointments strengthen the company's governance and strategic direction with experienced professionals.