Notice of 41st Annual General Meeting of the Company scheduled to be held on Wednesday, 30th September 2026.

ACME RESOURCES LTD. Regd. Office. 984,9th Floor, Aggarwal Cyber Plaza-II, Netaji Subhash Place, Pitampura New Delhi-110034, Phone: +91-11-42427183 / 27356756 E-mail: acmeresources@gmail.com; www.acmeresources.in CIN: L65993DL1985PLC314861 03rd September, 2026 BSE Limited P. J. Towers, Dalal Street, Fort, Mumbai – 400 001 The Secretary The Calcutta Stock Exchange Asso. Ltd. 7, Lyons Range, Kolkata- 700001 Scrip code: 539391 Sub.: Intimation of Annual General Meeting (‘AGM’) and Cut-off Date This is to inform that the 41st AGM of the Company will be held on Wednesday, September 30, 2026 at 10:00 AM (IST) via Video Conference / Other Audio-Visual Means, in accordance with applicable Circulars issued by the Ministry of Corporate Affairs (“MCA”) and Securities and Exchange Board of India (“SEBI”). The Company has fixed Wednesday, September 23, 2026 as the “Cut-off date” for determining eligibility of Members for voting electronically as well as at Annual General Meeting. You are requested to kindly take the same on your record. On behalf of the Board For ACME RESOURCES LIMITED Name: Ravin Saluja Designation: Managing Director DIN: 00289305 ACME RESOURCES LIMITED Regd. Office: 984, 09th Floor, Aggarwal Cyber Plaza-II, Netaji Subhash Place, Pitampura, New Delhi - 110034 CIN No. : -L65993DL1985PLC314861, Phone: (011)27026766, Fax: 91-11 47008010 Email: acmeresources@gmail.com Website: www.acmeresources.in NOTICE is hereby given that the 41st Annual Remuneration of Managerial Personnel) Rules 2014, General Meeting of the Members of M/S ACME and based on the recommendation of the Board of RESOURCES LIMITED will be held on Director and Audit Committee, M/s Azharuddin & Wednesday, the 30th day of September 2026 at Associates, Company Secretaries (Firm 10:00 A.M. through Video Conferencing Registration No.: S2016UP401600), be and are (‘VC’)/Other Audio Visual Means (‘OAVM’) to hereby appointed as the Secretarial Auditor of the facility the following business. Company for a term five years to hold office from the conclusion of the 41st Annual General Meeting ORDINARY BUSINESS ("AGM") till the conclusion of the 46th AGM of the Company, for conducting secretarial audit for the 1. To receive, consider and adopt the Audited period commencing from FY 2026-27 till FY 2030- Standalone Balance Sheet as at March 31, 2026, 31, on such terms and remuneration as mentioned in Statement of Profit and Loss for the financial year the explanatory statement and as may be determined ended on March 31, 2026, Cash Flow Statement by the Board of Directors in such manner and to such for the financial year ended March 31, 2026 and extent as ay be mutually agreed with the Secretarial reports of Directors and Auditors thereon. Auditor. 2. To receive, consider and adopt the Audited RESOLVED FURTHER THAT any of the Directors Consolidated Balance Sheet as at March 31, 2026, of the Company or the Company Secretary be and are Statement of Profit and Loss for the financial year hereby severally authorized to do all such acts, deeds, ended on March 31, 2026, Cash Flow Statement matters and things as may be considered necessary, for the financial year ended March 31, 2026 and desirable and expedient to give effect to this report of Auditors thereon. resolution.” 3. Appointment of M/s. H.N. Pradhan & Co., 5. Approval for the continuation of Directorship Chartered Accountants (Firm Registration No. of Mr. Kuldeep Saluja (DIN:00289187) as a Non- 002208N) as the Statutory Auditors of the Executive Director of the Company beyond the Company for a period of 5 Financial Years. attainment of age of Seventy-five (75) years in his current tenure. SPECIAL BUSINESS To consider and if thought fit, to pass the following 4. Appointment of M/s Azharuddin & Associates, resolution as a Special Resolution: Company Secretaries (Firm Registration No.: S2016UP401600) Secretarial Auditor of the “RESOLVED THAT pursuant to the provisions of Company for a period of 5 Financial Years. Regulation 17(1A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure To consider and if thought fit, to pass the following Requirements) Regulations, 2015 ("SEBI Listing resolution for appointment of M/s Azharuddin & Regulations") and other applicable provisions, if any, Associates, Company Secretaries (Firm of the Companies Act, 2013 ("the Act") read with Rules Registration No.: S2016UP401600) as a Secretarial made thereunder (including any amendment(s), Auditor of the Company as an Ordinary Resolution: statutory modification(s) or re-enactment(s) thereof, for the time being in force) and based on the "RESOLVED THAT pursuant to the provisions of recommendation of the Nomination and Remuneration Section 179, 204(1) of the Companies Act 2013 read Committee (NRC) and the Board of Directors of the with Rule 9 of the Companies (Appointment and Company, approval of the members of the Company be and is hereby granted for the continuation of directorship of Mr. Kuldeep Saluja (DIN: 00289187 ) as a Non-Executive Director of the Company after him attaining the age of Seventy-five (75) years on June 10, 2027, on the existing terms and conditions. RESOLVED FURTHER THAT any of the Directors of the Company or the Company Secretary be and are hereby severally authorized to do all such acts, deeds, matters and things as may be considered necessary, desirable and expedient to give effect to this resolution.” Place: New Delhi Date: 3rd September 2026 By order of the Board ACME RESOURCES LIMITED Sd/- Amanpreet Kaur Company Secretary and Compliance Officer Email: acmeresources@gmail.com Website: www.acmeresources.in NOTES: 1. Pursuant to the 03/2025 dated September 22, 2025 and all the earlier circulars, issued by the Ministry of Corporate Affairs (MCA) and circular issued by SEBI vide circular no. SEBI/ HO/ CFD/ CFDPoD-2/ P/ CIR/ 2024/ 133 dated October 3, 2024 (“SEBI Circular”) and other applicable circulars and notifications issued (including any statutory modifications or re-enactment thereof for the time being in force and as amended from time to time, companies are allowed to hold AGM through Video Conferencing (VC) or other audio visual means (OAVM), without the physical presence of members at a common venue. In compliance with the said Circulars, AGM shall be conducted through VC / OAVM. 2. Pursuant to the Circular No. 14/2020 dated April 08, 2020, issued by the Ministry of Corporate Affairs, the facility to appoint proxy to attend and cast vote for the members is not available for this AGM. However, the Body Corporates are entitled to appoint authorised representatives to attend the AGM through VC/OAVM and participate there at and cast their votes through e-voting. 3. An Explanatory statement pursuant to Section 102(1) of the Act, relating to the Special Business to be transacted at the AGM is annexed hereto. 4. Since the AGM will be held through VC/ OAVM, the route map of the venue of the Meeting is not annexed hereto. 5. The relevant details, pursuant to Regulation 36(3) and other applicable provisions of the Listing Regulations and Secretarial Standard 2 on General Meetings issued by the Institute of Company Secretaries of India, in respect of Director seeking appointment/re-appointment at this AGM is annexed hereto. 6. Institutional investors, who are members of the Company are encouraged to attend and vote at the 41st e-AGM of the Company. 7. Institutional/Corporate shareholders (i.e. other than individuals/HUF, NRI, etc.) are required to send a scanned copy (pdf/jpg format) of its board or governing body's resolution/authorisation etc., authorising their representative to attend the e-AGM on its behalf and to vote through remote e-voting. The said resolution/authorisation shall be sent to the scrutinizer by email through its registered e-mail at mdpldc@yahoo.com with a copy marked to acmeresources@gmail.com. 8. The Members can join the AGM in the VC/OAVM mode 15 minutes before and after the scheduled time of the [Showing first 8,000 characters — download PDF for full document]