BSECompany Update2 Sept 2026 · 2 Sept 2026, 11:40 am

In compliance with the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) 2015, please find enclosed herewith copies of newspaper advertisement regarding ....

Ace Alpha Tech Ltd · 544431

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Ace Alpha Tech Ltd has announced the dispatch of the Notice of the 14th Annual General Meeting and the Annual Report for the financial year ended March 31, 2026, in compliance with SEBI regulations.

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Earnings Impact2/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Ace Alpha Tech Ltd - 544431 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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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 T.ele. No.': +91-1149854818 Ace Alpha Tech E-Mail: compliance@acealphatech.in website: www.acealphatech.in September 02, 2026 BSE Limited SCRIP CODE: 544431 Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 — Newspaper Publication of Notice of the 14" Annual General Meeting of the Company Sir/ Madam, We hereby wish to inform you that the Company has completed the dispatch of the Notice of the 14" Annual General Meeting and the Annual Report of the Company for the financial year ended March 31, 2026 on September 01, 2026. In compliance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper advertisements regarding the 14th Annual General Meeting of the Company published on September 02, 2026, in the following newspapers: a) All India editions of “Financial Express” (in English}; and b) Hindi edition of “Jansatta”, (in Hindi). Please take the same on your records. Thanking you, For Ace Alpha Tech Limited Priyanka Company Secretary & Compliance Officer M. No.: A72473 Corporate Office: A-25, 1st Floor, Sector 64, Noida, Gautam Buddha Nagar, Uttar Pradesh -201301 WEDNESDAY, SEPTEMBER 2, 2026 WWW.FINANCIALEXPRESS.COM FINANCIAL EXPRESS (659 KARBONSTEEL ENGINEERING KARBONSTEEL ENGINEERING LIMITED Corporate dentlty Number [CIN): LT{20MH20TtPLC216586 REGENCY Regd. Office M: .B - S8 h, o gR ga ot rn sa d Sk ie op p, C Ao ns dm ha ep ria i (t W)a ,n MC HH S 4 5L 0T 0D 5, 8 1 1N4 ,0 4 T41 u. - kA nR do has es r i (FD orH merA lyN kS noA wnF aA s L “L F uhI arN ukS a E MeR diV aE & L InI frM a I LiT miE teD d’ ) 'HEALTH - Tol: =31-022.618725D0i0s,k iWcetb s-i tMe:u mbali - 4f0a0r0b6o8n,s tMeaehla rcaosmh,i rEa-,ma i|ln;d s.c sfikasbonstoceolm Registered Office: G-1402, LotC uI sN : C oL E5100MH198 ‘1 GP orL eC g0 oo4 n4 0 Ea9 s4 t, Mumba, Materashtra 400063; REGENCY HOSPITAL LIMITED Ace Alpha Tech T Phone No.: 022-6894-8506/09, Emai ; el i CIN: UBSTIOUPIS87PLCO0R702 ACE ALPHA TECH LIMITED N C c hoo o ent m lo Ap es ra Gs n n Mi ys c i Hw ni aglb t l c( ey b V .e C g h Ni e v l Cde i n ho ena r t W 2e h dte e s 1 vd5 ia* sy ua,A l n 2 mu e3a al rS s eG ,pe l Fn se Omr Aba Vel Mr ),M ,e 2s 0i 1oi 2 n 6 Ig r & a( n sA 3 aG 0 cH t0T ) hP eAo Lft b uh ( ss 1 iS nTH e} se M sm rb 2oe 5ur g ss th a o lf v e i dde eo I g Fn i i v nc e sno e n rtt h vi a en lu La t ii h mo e in t5o e"f d A o (nu tur h a en l e C w oGs mep n pa e arp nae ylr ’ ( v)Mn e eo w )ei' tG i cA i eE N n b DN g ep E B u h( ebR O “ kiA A dO s GL h oK Me n M Id C WE L t eoE hO n dT e nSI F eUN Mr siR eG d deE, a aty. , i y n ,A g u ? Sg ) eu ps o tft e t2 mh8 be, e ] M r20 e 22 m 36 b ,, e 2r 0N s 2o 6t oi f ac t e D 1 h 1i a :s n 0h 0Se a Ar fe Mab .ly P NhR : Oe g 0 Td 5 I. 1 2 CO -f E3f 5i c O0e 2: F4 8A T- W02 e, H, b E sS Em ia a tr i 3ev l 7::o d ™wa w y Aws . NN rca o Neg m ga p Ur ea. n n A y cK . Lya se hn c Gep ru se Er ite- Ntr2 hy E0 c@8 r a R0 e rg A0 iee6 nn L cU y t Mht ea Ear l EtP h Tr ea a Id ree N.s i Gh n . Reg. Office: A T- e2 l8 N, o F .i +rs 0t 1 F 1l -C o 4oI r 9N , I 8: sJ U 5L t tn 4F6 am l 82 o ri 10 o l 8Pr9 , r ;9 I a nD S Wdd eL u eec2 s bstt s0 o ir i1 ri - t a2 e2l 6P :04AL 1,r wC 3e wN2 0a wo4 , 1 .i3 aS d2 cah4 e a6 ah la pr ha a, te E ca hs t in D ; elni- 110085 i comgliance with the said circulars, tie Annual Repart far the F.Y. 2025+2025. includitg as stated n the AGM Notice, In complance w1 the applcable provsins of the Companies Act, 2013 E-mail ID: compiiznce @zcealphatech.n aA l 2ir 0G me i 2 H tr 5e o sN 0g a i [f 2s Ri eo T 0rn Ae, 'd i) h wa ois rl hb t e hCe eo n m D s ep se pan on! s y i Rf t i oor rf Oo iu s eg sh R 3 Os e 5l g e i os s ni t ro a Fn r ri i c d Ka an ym ,do l d T 2re 8a ° no Wsr Ali uay gr a1 lo A s g ih e ,n s t 2,e 0 i2 W 6m ,a ee sm s Tb h h e i Lels as A n osw neh uco aa tls ri e i R e ee s or g a opi ril tv l as ft oe r (R t1hoete hq teu Mi imrA nee ic ,m st t?e wn)n i t lrs he) oa udR ew tgi hut elh a htr yieo slne csv a,a l nt2 p0R r1u (e5 1l s e e(s n‘ cSm eEa B odI f e L tit hs ehi en Mrge e u mRne bdg eeur rl a sla in aod ln sS i’ n)E e,B I cr e o(a mLd mi s oWi nin gt e Ov nba vrl eig I.oa nu dts i o acn i (sc ‘laan Srds E Dii fBss rsc oIul meo 'd ts u m)br eey : M tha et i Sc he a i rs e h he olr de ebA ry s N g oiD fv e RnE e - t gh eV a ntO c t yT h I e H eN 3 s7 pG ” i tAI an lN n LuF iaO ml i R tG eeM dnA e (rT ta hI l e O M *CeN oe mt pi an ng y ( ”* )A G wiH l" l) bo ef NoP tUB ioL fY c 14e* AnnuaE lT GO e M neE rM aB lE M| e Ae Gti ng i1, BSE Liited's websits wbswei ndia.com, and the remole e-voling The Annual Report o the Cormpany nciuding 45 AGM Nolice for the fnanci year 2025-26 (‘Annual held on Friday, Septembe25r, 2026, at 11:002.m.ISaTt the Registered TeohLinfad o Company) s schedudtobe petonT hursdsy Septenber2 4 20521 M h R e a.MN i daae e k sprW m p l ronh p b any dbE ie s,s a ner s i s r kc ps Ao s p a y f e Gl r a sv ow NtE iof oe h tD a to io N S lrr n o (m eL o tg h m ] ifh q o oe clu fi sv e nce t s ws as ,o wt i s ci es l l an td ph iw h so é n i t eeWo g e e i a. -a s v st i vr he eo cr ee ag t ag bi rpti i m ns eres tn g sosi a aa v e g c l i i ai r e e n ds r cn s s snl et t td g e i ri f hi uv t o ep w cr le h st i. a i doie iDc h srm nPo in a nsa tn S .a h ,d! m a d e( a n e 1 n1 i f d ma0 s l a a' mh fls tea ao1 , gr ww 0 mi e i5i an Ss n dh cg c emr r a ,aR ede my sT o e e pcA n lh dtue es amI l ae l cd a ssa os er : pdh b t y a y ps (ar r o2 oe t n f f) vs h e ie n Pe s da Am m eor a e N be i[ at D n l a s P Ch i e Ie d nl Dre ai sd s -e n h n Cq g aab u lr at Ay ae n e n s ds nf .t n t t oh u a m ae a nl v 1.m l ye Do Ah R‘r fR M eo -ne See eT r ig e nsp m 0Aa p u jo lbi ts a iir e eee o nl nt r rm gn r i) e ’bt sR nd )t e e , ger&w c p oi a ai arl0 ts nn r1 ht t , tD eje h s e o er2 o Ag n0 no e0 G2 as -6 M t oni.(r h lo d n e io r F ao p nyuu s naC gr eg r dt o P lh smh ase i ytph rr c h se, ad i p e t r ancl a ee type mn ms ea 'c ao n st nkp unV s o le r nw,er tn C ieher i nA rt es bp gh srm Awe a oo ta th fn v GeR hd id oe , M ec co gs i a u Ane stl go t Ga e itty h- Mnhim geo a aro nl vw r o | ew e oV laa ( b eCol p\ d r /u) f r oh r l n ve ono Ok g is} , As u d s eVe gh ‘ i dMaS n h rEm d i Be lo nfI r um ao ti ecb L hn mli i ee g as y r t te Nt is eog on h n g tei lw d it yR le ch .ee e ex o rg cT as ue t oc hl rd fo t ea o m l n w toe p di i hl ai e- o ct el tne hn hd as v Aa , , l o hl G lko te Mida h no ,e ga nn Ce sc oC MT (tcs mou e. Teoe cm ms es as tsp bmrd i o eaya oa t t rn'y nr h e ss, syo e O P T D Ia nf tr eh f a pe ei d w o oc e N sw me s iw p h o to . l, of ir t rt aI e yh n ni g de o cLei f i ecaC n m. t c w o iehT iy tem h t ehAe hp de G (C Saa NM eo l Sn c m t D tiya z Lhp i l 'a ea a A l J n- i an2 s a t ry o tS 1 e 0aa h . 8var a is ov i n fla d a td i ab w hs ia n w ep e d wy a . Ca o et on va c oN t mhT tta pe iu hg ntd ae ea gh s nr .t w ed, n ih e s a ee dbyK N l s, s .aNa i ca t An ott cip mai to .u ,c nor e af Z- l Eo2 t I f h0 T S Se8 A e 0 rG C c e0 o uM1 a5 , rm d it2 pU o t w0t a i i2t t n e ta h8 y s hr e S irneE tghB iesI t( oL reI ds oi fn ig ce oOb f the Company. AGM. The venu) e 1 o0 f tI hen dia (‘SEBI M Circul ), withW o bM uI et, tt h hi een c8 o ndi sg ait i dD aP tI eD d + a c§ c od uig ni tt c sl tie ae tt e mD e no tr , 1 s5 e ldi -g ai it l eb se in ee df ,i oi sa cy a n1D n} e, dn a cm oe a, y d oi fe r Pt Am Na s ct ae rr d or a nc dop y a no yf upa nr dt ec rp a St ei cn fg o nt h 1r 0ou 3g oh f t (h ee V AC ctI . O TA hV eM A nf na uc ai ly Rs eh pal ol r tb e a oc no gun ite ld f Io hr e t Nh ae lp iu cr p so s ae v ao lf a br l [Showing first 8,000 characters — download PDF for full document]