Please find enclosed herewith the notice of the 14th Annual General Meeting of the Company to be held on Thursday, September 24, 2026 at 04:30 p.m.

ACE ALPHA TECH LIMITED (formerly known as Ace Alpha Tech Private Limited & DM Prime Square Research & Analytics Private Limited) Regd. Office: A-28, First Floor, Jhilmil Industrial Area Shahdara, East Delhi- 110095 CIN: L62099DL2012PLC243246 Tele. No.: +91-1149854818 E-Mail: compliance@acealphatech.in website: www.acealphatech.in September 01, 2026 BSE Limited SCRIP CODE: 544431 Sub: Notice of 14th Annual General Meeting of the Company for the financial year 2025-26 Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), please find enclosed herewith the Notice of the 14th Annual General Meeting (“AGM”) of the Company scheduled to be held on Thursday, September 24, 2026 at 04:30 p.m. through Video Conference (VC)/Other Audio-Visual Means (OAVM). Further, in compliance with Regulation 36(1)(b) of the Listing Regulations, a letter containing the weblink of the Notice of the AGM and the Annual Report for the financial year 2025-26 is being sent to the registered address of those shareholders whose e-mail addresses are not registered with the Depository Participant(s). The Notice of the AGM is also available on the website of the Company, i.e., www.acealphatech.in . Please take the same on your records. Thanking You For Ace Alpha Tech Limited Priyanka Company Secretary & Compliance Officer M. No.: ACS 72473 Corporate Office: A-25, 1st Floor, Sector 64, Noida , Gautam Buddha Nagar, Uttar Pradesh -201301 NOTICE Ace Alpha Tech ACE ALPHA TECH LIMITED CIN: L62099DL2012PLC243246 Reg. Office: A-28, First Floor, Jhilmil Industrial Area, Shahdara, East Delhi- 110095 Tel: +91-11 49854818; Website: www.acealphatech.in ; E-mail ID: compliance@acealphatech.in NOTICE Notice is hereby given that the 14th Annual General authorised to do and perform all such other acts, Meeting of the Members of Ace Alpha Tech Limited deeds and things as may be necessary or desirable (formerly known as Ace Alpha Tech Private Limited & DM and to sign, execute any application, undertaking or Prime Square Research & Analytics Private Limited) will confirmation required to be provided to the Registrar be held on Thursday, September 24, 2026 at 4:30 p.m. of Companies, in this regard or for giving effect to through Video Conferencing/Other Audio-Visual Means this Resolution.” (“VC/OAVM”) to transact the following business: 3. To appoint M/s S. Agarwal & Company, Chartered ORDINARY BUSINESS: Accountants as the Statutory Auditor of the Company, and in this regard, to consider and if thought fit, to 1. To receive, consider and adopt the Audited Financial pass with or without modification, the following Statements of the Company for the Financial Year resolution as an Ordinary Resolution: ended March 31, 2026, together with the report of the Auditors and the Directors thereon, and in this “RESOLVED THAT pursuant to the provisions of regard, to consider and if thought fit, to pass with or Sections 139, 142 and other applicable provisions, if without modification, the following resolution as an any, of the Companies Act, 2013 (“Act”), read with the Ordinary Resolution: Companies (Audit and Auditors) Rules, 2014, and the applicable provisions of the Securities and Exchange “RESOLVED THAT the audited financial statements of Board of India (Listing Obligations and Disclosure the Company for the financial year ended March 31, Requirements) Regulations, 2015 (“SEBI LODR 2026, and the reports of the Board of Directors and Regulations”), including any statutory modification(s), Auditors thereon laid before this meeting, be and are amendment(s) or re-enactment(s) thereof for the time hereby considered and adopted.” being in force, and pursuant to the recommendation of the Audit Committee and approval of the Board 2. To re-appoint Ms. Chandni Sharma (DIN: 07227240), of Directors, M/s S. Agarwal & Company, Chartered Director of the Company, who retires by rotation Accountants (Firm Registration No.: 000808N), be as Director and being eligible, offers herself for and are hereby appointed as the Statutory Auditors re-appointment; and in this regard, to consider and of the Company for a term of 5 consecutive years, if thought fit, to pass with or without modification, the to hold office from the conclusion of this Annual following resolution as an Ordinary Resolution: General Meeting until the conclusion of the 19th Annual General Meeting of the Company, at such “RESOLVED THAT pursuant to the provisions remuneration as may be determined by the Board of of section 152 of the Companies Act, 2013 and Directors in consultation with the Audit Committee rules made thereunder (including any statutory and the Statutory Auditors, in addition to applicable modification and re-enactment thereof) and other taxes and reimbursement of reasonable out-of-pocket applicable provisions, if any of the Companies Act, expenses incurred in connection with the audit. 2013, Ms. Chandni Sharma (DIN: 07227240) who is liable to retire by rotation as Director and being FURTHER RESOLVED THAT the Board of Directors of eligible has offered herself for appointment, be and the Company be and is hereby severally authorised to is hereby re-appointed as a Director of the Company, do and perform all such other acts, deeds and things liable to retire by rotation. as may be necessary or desirable and to sign, execute any application, undertaking or confirmation required RESOLVED FURTHER THAT any Director or Company to be provided to the Registrar of Companies, in this Secretary of the Company be and is hereby severally regard or for giving effect to this Resolution.” Ace Alpha Tech Limited 01 Annual Report 2025-26 Ace Alpha Tech SPECIAL BUSINESS: the consent of the members of Company be and is hereby accorded for creation of charge / mortgage 4. To alter the Articles of Association (AoA) of the / pledge / hypothecation / security in addition to Company, and in this regard, to consider and if existing charge / mortgage / pledge / hypothecation thought fit, to pass with or without modification, the /security, in such form and manner and with such following resolution as Special Resolution: ranking and at such time and on such terms as the “RESOLVED THAT pursuant to the provisions of Board may determine, on all or any of the movable Section 5, 14, 17, 85 and 94 and other applicable and / or immovable properties, tangible or intangible provisions, if any, of the Companies Act, 2013 (“Act”), assets of the Company, both present and future and read with the rules made thereunder (including any / or the whole or any part of the undertaking(s) of the statutory modification(s) or re-enactment thereof for Company, as the case may be in favor of the Lender(s), the time being in force), and subject to such approvals, Agent(s) and Trustee(s), for securing the borrowings consents and permissions as may be required, the availed / to be availed by the Company by way of Articles of Association of the Company be and are loan(s) (in foreign currency and / or rupee currency) hereby altered by inserting the following new Article and securities (comprising fully / partly convertible “71A” after the existing Article “71”: debentures and/or non-convertible debentures with or without detachable or non-detachable warrants “71A. The inspection of the registers, indices, books and / or secured premium notes and / or floating rate of accounts and other records maintained by the notes / bonds or other debt instruments), issued / to Company under the Act and the rules made thereunder be issued by the Company from time to time, up to and the furnishing of copies thereof shall be subject an amount not exceeding Rs. 1,000/- Crore (Rupees to the payment of fees not exceeding the maximum One Thousand Crore Only) together with interest amount prescribed under the Act and rules made at the respective agreed rates, additional interest, thereunder or such fees as may be prescribed by the compound inter [Showing first 8,000 characters — download PDF for full document]