Outcome of Fund Raising Committee Meeting - Confirmed receipt of First Call Money of Rs. 30.25 per share in respect of 50,36,721 partly paid-up equity shares

September 23, 2026 Department of Corporate Services, BSE Limited, Phiroz Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 BSE Code: 531525 / 890230 Sub: - Outcome of the meeting of the Fund-Raising Committee of Ace Software Exports Limited (“the Company”) held on Wednesday, September 23, 2026 Ref.: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (“SEBI LODR Regulations”). Dear Sir / Madam, This has reference to our letter dated August 27, 2026, intimating the making of First call of ₹30.25 (comprising ₹2.75 towards face value and ₹27.50 towards securities premium) per partly paid-up Equity Share, on 54,71,101 partly paid-up Equity Shares of face value ₹10 each (paid-up ₹4.50), issued by the Company (ISIN: IN9849B01026), on a rights basis, pursuant to the Letter of Offer dated Friday, November 14, 2025 (“First Call”). In furtherance to the same, this is to inform that the Fund Raising Committee of the Company has, at its meeting held today, i.e. September 23, 2026, inter alia, noted and confirmed the receipt of First Call Money of ₹30.25 (₹2.75 towards face value and ₹27.50 towards share premium) in respect of 50,36,721 partly paid-up Equity Shares and authorized updating of the paid-up value of the same from ₹4.50 per Equity Share to ₹7.25 per Equity Share and ₹45.00 per Equity Share to ₹72.50 per Equity Share towards share premium, aggregating to ₹79.75 per Equity Share. Accordingly, 50,36,721 partly paid-up equity shares of face value of ₹ 10/- each (₹ 7.25 paid-up) bearing ISIN - IN9849B01034 shall be credited in the depositories account of those shareholders from whom First Call Money is received, subject to completion of necessary corporate actions and receipt of listing and trading approvals. Consequent to the above, the paid-up Equity Share Capital of the Company shall be as follows: Particulars Number of Shares Amount in ₹ Equity Shares of ₹10 each fully paid up 1,27,65,904 12,76,59,040.00 Equity Shares of ₹10 each (₹7.25 paid up) 50,36,721 3,65,16,227.25 Equity Shares of ₹10 each (₹4.50 paid up) 4,34,380 19,54,710.00 The Company is in the process of completing the necessary formalities for giving effect to the aforesaid change in the paid- up value of the Rights Equity Shares and obtaining listing and trading approvals in respect thereof. Further, in relation to the balance 4,34,380 partly paid-up Rights Equity Shares on which the First Call Money aggregating to ₹1,31,39,995 (Rupees One Crore Thirty-One Lakh Thirty-Nine Thousand Nine Hundred Ninety-Five Only) remains unpaid, the Fund Raising Committee noted the same and decided that the further course of action in respect of the unpaid First Call Money, including issuance of necessary notice(s) shall be considered and decided by the Board of Directors of the Company and communicated to the concerned shareholders accordingly. The meeting of the Fund-Raising Committee commenced at 4:30 p.m. and concluded at 4.45 p.m. The aforesaid outcome of the Fund-Raising Committee held today is also available on the Company’s Website at www.acesoftex.com. Please take the same on your records. Thanking you, Yours faithfully, For, Ace Software Exports Limited Mansi Patel Company Secretary and Compliance Officer