Pursuant to Reg 34 (1) of SEBI LODR, please find attached herewith Annual Report of Ace Engitech Limted for F.y. 2025-26. for the AGM to be held on September 29, 2026.

CIN: -L32111RJ1991PLC006220 (Incorporated under the Companies Act, 1956) Contact No. 9322666532, Email Id: aceengitechlimited@gmail.com Website: https://www.aceengitech.com Date: September 03, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 (Maharashtra) Scrip Code: 530669 Sub.: Disclosure under Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”)- Submission of Notice of Annual General Meeting and Annual Report of the company for the Financial Year 2025-26. Dear Sir / Ma’am, Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended and all other applicable provisions of the Listing Regulations, please find enclosed the Annual Report for the Financial Year 2025-26 along with the Notice of the 35th Annual General Meeting (“AGM”) of the Company to be held on Tuesday, September 29, 2026 at 11:30 A.M. (IST) through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”). The said Notice which forms a part of the Annual Report for the financial year 2025-26 has been sent electronically to the Members whose e-mail IDs are registered with the Company/Registrar and Share Transfer Agents of the Company/Depositories viz. the National Securities Depository Limited and Central Depository Services (India) Limited. The Notice of the AGM and the Annual Report has also been uploaded on the website of the Company at www.aceengitech.com and on the website of CDSL at www.evotingindia.com Please take the same on your records and suitably disseminate to all concerns. Thanking you, Yours Faithfully, For Ace Engitech Limited ANKITA Digitally signed by ANKITA AGARWAL AGARWAL Date: 2026.09.03 15:00:28 +05'30' Ankita Agarwal Company Secretary & Compliance Officer M. No. A33873 Email Id: aceengitechlimited@gmail.com Registered Office: Flat No. 408, Second Floor, Anand Chamber, Baba Harishchandra Marg, Raisar Plaza, Indira Bazar, Jaipur-302001, Rajasthan CIN: -L32111RJ1991PLC006220 (Incorporated under the Companies Act, 1956) Contact No. 9322666532, Email Id: aceengitechlimited@gmail.com Website: https://www.aceengitech.com ANNUAL REPORT 2025-26 ACE ENGITECH LIMITED ANNUAL REPORT 2025-26 CIN: -L32111RJ1991PLC006220 (Incorporated under the Companies Act, 1956) Contact No. 9322666532, Email Id: aceengitechlimited@gmail.com, Website: https://www.aceengitech.com Registered Office: Flat No. 408, Second Floor, Anand Chamber, Baba Harishchandra Marg, Raisar Plaza, Indira Bazar, Jaipur-302001, Rajasthan Page 1 of 87 CIN: -L32111RJ1991PLC006220 (Incorporated under the Companies Act, 1956) Contact No. 9322666532, Email Id: aceengitechlimited@gmail.com Website: https://www.aceengitech.com ANNUAL REPORT 2025-26 CORPORATE INFORMATION  BOARD OF DIRECTORS  KEY MANAGERIAL PERSONNEL  Mr. Abhishek Bohra DIN: 10673261  Mr. Dinesh Kumar Bohra Managing Director Chief Financial Officer  Mr. Dinesh Kumar Bohra  Mrs. Ankita Agarwal DIN: 02352022 Company Secretary and Director & CFO Compliance Officer  Ms. Sonali Gupta DIN: 08729522 Director, (Non-Executive)  Mr. Nagendra Nagraj Nallu DIN: 07733329 Director (Independent) (Till 30.03.2026)  Mr. Hemant Bohra DIN: 03559879 Director (Independent)  Mr. Ganesh Bhanudas Bhayde DIN: 10052851 Director (Independent) (W.e.f.-22.07.2024)  Mr. Mr. Sachin Nagendra Singh DIN: 10052851 Director (Independent) (W.e.f.-27.08.2026) Registered Office: Flat No. 408, Second Floor, Anand Chamber, Baba Harishchandra Marg, Raisar Plaza, Indira Bazar, Jaipur-302001, Rajasthan Page 2 of 87 CIN: -L32111RJ1991PLC006220 (Incorporated under the Companies Act, 1956) Contact No. 9322666532, Email Id: aceengitechlimited@gmail.com Website: https://www.aceengitech.com ANNUAL REPORT 2025-26  AUDITORS  REGISTRAR AND TRANSFER AGENT  M/s RAJVANSHI & ASSOCIATES., CHARTERED ACCOUNTANTS, ALANKIT ASSIGNMENTS LIMITED STATUTORY AUDITORS  M/s GUPTA SHRUTI & ASSOCIATES, 205-208 Anarkali Complex COMPANY SECRETARIES, Jhandewalan Extension New Delhi- SECRETARIAL AUDITORS 110055  M/s SHUBHAM KAUSHIK & CO. CHARTERED ACCOUNTANTS, INTERNAL AUDITORS  REGISTERED OFFICE  BANKERS Flat No. 408, Second Floor, Anand HDFC BANK Chamber, Baba Harishchandra Marg, Raisar Plaza, Indira Bazar, Jaipur-302001, Rajasthan E-mail: aceengitechlimited@gmail.com, Website: https://www.aceengitech.com Registered Office: Flat No. 408, Second Floor, Anand Chamber, Baba Harishchandra Marg, Raisar Plaza, Indira Bazar, Jaipur-302001, Rajasthan Page 3 of 87 CIN: -L32111RJ1991PLC006220 (Incorporated under the Companies Act, 1956) Contact No. 9322666532, Email Id: aceengitechlimited@gmail.com Website: https://www.aceengitech.com ANNUAL REPORT 2025-26 BOARD COMMITTEES BOARD MEMBERS AUDIT COMMITTEE NOMINATION AND STAKEHOLDERS INDEPENDENT REMUNERATION RELATIONSHIP DIRECTOR COMMITTEE COMMITTEE COMMITTEE Mr. Abhishek Bohra Mr. Hemant Bohra Ms. Sonali Gupta Ms. Sonali Gupta Mr. Hemant (Managing Director) Director Director, (Non- Director, (Non- Bohra, (Independent) Executive) Executive) Director (Independent) Mr. Dinesh Kumar Mr. Nagendra Mr. Hemant Bohra, Mr. Hemant Bohra, Mr. Nagendra Bohra, (Director and Nagraj Nallu, Director Director Nagraj Nallu, CFO) Director (Independent) (Independent) Director (Independent) (Independent) Ms. Sonali Gupta, Mr. Dinesh Kumar Mr. Nagendra Mr. Nagendra Mr. Ganesh Director, (Non- Bohra, (Director Nagraj Nallu, Nagraj Nallu, Bhanudas Executive) and CFO) Director Director Bhayde, (Independent) (Independent) (Director - Independent) Mr. Sachin Nagendra Mr. Ganesh Mr. Ganesh Mr. Ganesh Singh, Director Bhanudas Bhayde, Bhanudas Bhayde, Bhanudas Bhayde, (Independent) (W.e.f.- (Director - (Director - (Director - 27.08.2026) Independent) Independent) Independent) Mr. Hemant Bohra Director (Independent) Mr. Nagendra Nagraj Nallu, Director (Independent) (Till March 30, 2026) Mr. Ganesh Bhanudas Bhayde, (Director - Independent) Mrs. Ankita Agarwal (Company Secretary and Compliance officer) Registered Office: Flat No. 408, Second Floor, Anand Chamber, Baba Harishchandra Marg, Raisar Plaza, Indira Bazar, Jaipur-302001, Rajasthan Page 4 of 87 CIN: -L32111RJ1991PLC006220 (Incorporated under the Companies Act, 1956) Contact No. 9322666532, Email Id: aceengitechlimited@gmail.com Website: https://www.aceengitech.com ANNUAL REPORT 2025-26 INDEX CONTENTS PAGES Notice of Annual General Meeting 6-26 Board’s Reports 27-46 Annexure to Board’s Reports 47-58 CEO / CFO Certifications 59 Independent Auditor’s Report on Standalone Financial 60-70 Statements Standalone Balance Sheet 71 Standalone Statement of Profit and Loss 72 Standalone Cash Flow Statement 73 Statement of Changes in Equity 74 Significant Accounting Policies 75-77 Notes to Standalone Financial Accounts 78-87 Registered Office: Flat No. 408, Second Floor, Anand Chamber, Baba Harishchandra Marg, Raisar Plaza, Indira Bazar, Jaipur-302001, Rajasthan Page 5 of 87 CIN: -L32111RJ1991PLC006220 (Incorporated under the Companies Act, 1956) Contact No. 9322666532, Email Id: aceengitechlimited@gmail.com Website: https://www.aceengitech.com ANNUAL REPORT 2025-26 NOTICE OF AGM Notice is hereby given that the 35th Annual General Meeting (hereinafter referred “AGM”) of the members of Ace Engitech Limited will be held on Tuesday, September 29, 2026 at 11:30 A.M. through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”) to transact the following business: ORDINARY BUSINESS: 1. Adoption of Audited Financial Statements together with the reports of the Board of Directors and the Auditors thereon and in this regard, to consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: To consider and adopt the Audited Financial Statements of the Company for the financial year ended on March 31, 2026 together with the reports of the Board of Directors and Auditors thereon. “RESOLV [Showing first 8,000 characters — download PDF for full document]