PAE : Disclosure under SEBI Takeover Regulations

Date: 05 March, 2022
National Stock Exchange of India Ltd.	(Scrip ID - PAEL)
Exchange Plaza, Plot No. C/1,
Block - G, Bandra-Kurla Complex,
Bandra (E) Mumbai - 400051
Fax No. [phone] / 8238 / 66418124 / 8125
BSE Limited	(Scrip Code - 517230)
(Formerly Bombay Stock Exchange Ltd.)
Floor 25, P.J. Towers,
Dalal Street, Mumbai -- 400001
Fax No. [phone]

Sub: Submission of Disclosure required under Regulation 10(5) of the SEBI (SAST) Regulations, 2011

Dear Sir/Madam,

I hereby submit the disclosure as required under Regulation 10(5) of the SEBI (SAST) Regulations, 2011 for acquisition of 7,00,000 equity shares of of the Company, by way of purchase through Open Market, from Arvind R. Doshi, being a part of Promoter Group of PAE Ltd., details of which are enclosed herewith .as Annexure I.

Please note that this transaction, being inter-se transfer of shares amongst the Promoters of the Company, falls within the exemption provided under Regulation 10(1)(a)(ii) of the SEBI (SAST) Regulations, 2011. The Aggregate holding of Promoter and Promoter Group before and after the above inter-se transaction remains the same.

Kindly take the same on your record and acknowledge the receipt of the same.

Thanking You,

Yours faithfully,

Pratibha A. Doshi

Encl: As above.

Copy to:

PAE Ltd.

C/o Regus,Level 1,

Block A, Shivsagar Estate,

Dr.Annie Beasant Road, Worli

Mumbai 400 018

2022

Rs.5.25/- per share

Regulation 10(1)(a)(ii) of SEBI (SAST)

Regulations, 2011

Rs.5.7425

NA