Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations"), we hereby inform you that the Monitoring Committee of PAE Limited, in its 4th meeting held on 01st February 2025, has recommended and approved the appointment of M/s. Yashree Dixit & Associates as the Practicing Company Secretaries of the Company for the scope as decided by the monitoring committee. This intimation is for your information and records.