BSEOthers2 Sept 2026 · 2 Sept 2026, 05:50 pm

Please find enclosed the Company's clarification in response to the email received from the Exchange in regards with rumour verification.

ACI Infocom Ltd · 517356

✦ AI SummaryRegulatory

ACI Infocom Ltd clarifies that it did not circulate information about a proposed change in control/management through social media, and that all necessary disclosures were made through official regulatory channels.

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Earnings Impact0/10
Growth Catalyst0/10
Governance Concern0/10
Regulatory Risk8/10
Balance Sheet Risk0/10
Liquidity Impact0/10
Market Sentiment5/10

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Full Announcement

ACI Infocom Ltd - 517356 - Rumour verification - Regulation 30(11)

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ACI Infocom Limited Office No. $12. 8% Flov, Hilbtown3 S Pluadke Road. Sasadd, Near Fiyover Bridge. Date: 01 September 2026 The Manager — Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400001 Serip Code: 517356 Subject: Clarification with respect to information/rumours allegedly circulated through social media — Disclosure pursuant to Regulation 30(11) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Reference: This is with reference to the email received by the Company from BSE Limited dated 31 August 2026 secking clarification in relation to certain information/rumours allegedly circulated through social media and/or other channels concerning ACI Infocom Limited (“Company”), including matters relating to the proposed change in control/management and the Open Offer. Dear Sir/Madam, In this regard, and pursuant to Regulation 30(11) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), the Company hereby provides the following clarification: 1. No information circulated by the Company through social media The Company hereby categorically clarifies that neither the Company nor its existing management, Board of Directors, Key Managerial Personnel, existing Promoters/Promoter Group or any authorised representative of the Company has circulated, disseminated or authorised circulation of any information relating to the aforesaid matter through any social media platform or any unofficial communication channel. The Company has not issued any communication through WhatsApp, Telegram, Facebook, Instagram, X/Twitter, YouTube or any other social-media platform in relation to the aforesaid matter. 2. Company's disclosures are made through official regulatory channels The Company has consistently followed the applicable statutory and regulatory disclosure requirements. Any information required to be disclosed by the Company under the Companies Act, 2013, SEBI LODR Regulations, SEBI (Substantial Acquisition of Shares and Takeovers) ACI Infocom Limited G’ Office No. $12, % Floce, Hubtows Solaris. NS, Phadhe Read. Sunads, New Flyover Biidse, Regulations, 2011 (“SEBI SAST Regulations™) or any other applicable law is disclosed through the prescribed regulatory mechanism, including the BSE Listing Centre, so that the information is simultanecously available to the Stock Exchange, shareholders and other stakeholders. The Company does not follow social-media platforms or unofficial communication channels as a substitute for its statutory disclosure obligations. 3. Public Announcement / Open Offer is a statutory regulatory process The Company further clarifies that the information relating to the proposed Open Offer and proposed change in control has been made available in the public domain pursuant to the statutory process preseribed under the SEBI SAST Regulations. The Public Announcement dated 10 August 2026 was issued by Credora Partners Private Limited, Manager to the Open Offer, on behalf of Mr. Sanjay Natvarlal Mandavia and Ms. Rupal Sanjay Mandavia, in accordance with the applicable provisions of the SEBI SAST Regulations. The Public Announcement and subsequent disclosures relating to the Open Offer have been filed/made available through the prescribed regulatory mechanism and are available in the public domain. The SEBI takeover filings for ACI Infocom Limited record the Public Announcement dated 10 August 2026, Detailed Public Statement dated 17 August 2026 and Draft Letter of Offer dated 24 August 2026. It is further submitted that the aforesaid Public Announcement, Detailed Public Statement and Draft Letter of Offer in relation to ACI Infocom Limited are also publicly available on the official website of the Securities and Exchange Board of India (“SEBI). The relevant takeover-related filings and documents may be accessed through the dedicated SEBI filing page for ACI Infocom Limited, for ready reference, the aforesaid documents were available on the SEBI website at the following link https:/www.sebi.gov.in/filing Jtakeovers/aug-2026/aci-infocom-limited_103477.html The availability of the aforesaid documents on the official SEBI website further demonstrates that the relevant information was placed in the public domain through the prescribed regulatory disclosure mechanism 4. Company's role has been limited to statutory/regulatory disclosures Upon receipt of the relevant documents from the Manager to the Open Offer, the Company has made the requisite disclosures to the Stock Exchange in accordance with applicable regulatory requirements. ACI Infocom Limited > Office No. $12. 5% Floor, Thubtown Solasis, N'S. Phadke Road. Sarwadi, Nem Flyover Bride. l €I L2200 HISSIPLCI =846 Website y Eml: g Accordingly, any subsequent reference to, reproduction of, or discussion regarding such publicly available information by independent third parties cannot, by itself, be attributed to the Company. 8. Company's position In view of the foregoing, the Company reiterates that: a. the Company, its existing management, Board of Directors, KMP and existing Promoters/Promoter Group have not circulated the alleged information through social media; b. the Company has not authorised any person to circulate such information through social media or any unofficial communication channel; ¢. the Company has followed the applicable regulatory disclosure mechanism and has made its required disclosures through the Stock Exchange; d. information concerning the Open Offer/Public Announcement has been made available in the public domain pursuant to the regulatory framework applicable to the Acquirers/Manager to the Open Offer under the SEBI SAST Regulations; and e. the Company became aware of the alleged social-media circulation only upon receipt of BSE Limited's email dated 31 August 2026 The Company therefore respectfully submits that no unauthorised social-media communication or dissemination of information can be attributed to the Company, its existing management, Board of Directors, KMP or existing Promoters/Promoter Group. The Company remains committed to ensuring timely, accurate, transparent and equitable disclosure of material information to all stakeholders through the prescribed regulatory channels. We request BSE Limited to kindly take the above clarification on record. Thanking you, Yours faithfully, For ACI Infocom Limited Authorised Signatory / Company Secretary & Compliance Officer Place: MY Date: 01 September 2026 ACI Infocom Limited By Office No. 512, & Floon. Hobtowa Solaris, N'S. Phadhe Road. Saiyads, New Flyoves Brudge. The Company has not independently originated or circulated any additional information concerning the Open Offer through social media or any other unofficial channel. Any communication, publication, reproduction, discussion or circulation of information by the Acquirers, their advisers/Manager to the Open Offer, media, investors, shareholders, market participants or any other third party after such information became publicly available is outside the control of the Company. 5. Company came to know about the alleged social-media circulation only through BSE's communication The Company specifically clarifies that the Company came to know about the alleged circulation of information/rumours through social media or other channels only upon receipt of the email/communication from BSE Limited dated 31 August 2026. Prior thereto, the Company had not circulated or authorised circulation of any such information through social media or any other unofficial communication channel, nor was the Company aware ofa ny such alleged circulation. Accordingly, the Company is presently not in a position to comment upon the source, origin, authenticity, authorship or circulation mechanism of any particular social-media message, post. video, communication or other material unless the same is specifically identified and provided to the Company. 6. No selective disclosure [Showing first 8,000 characters — download PDF for full document]