Pursuant to Regulations 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith, the Annual Report of the Company for the financial year ended March 31, 2026 along with the Notice of the 44th Annual General Meeting and explanatory statement (the brief details of the agenda items proposed to be transacted).

Off No. 512, 5th Floor, Hubtown Solaris,N.S. Phadke Road, Saiwadi, Near Flyover Bridge, Andheri East, Mumbai – 400069, Maharashtra, India CIN: L72200MH1982PLC175476 Email: compliance@acirealty.co.in Mobile number: 75038 54646 Website: www.acirealty.co.in BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code – 517356 Subject: Annual Report along with the Annual General Meeting (“AGM”) Notice of the Company for the Financial Year 2025-26 pursuant to Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time (“Listing Regulations”) Dear Sir/Madam, We are pleased to inform that, the 44th Annual General Meeting (“AGM”) of ACI Infocom Limited (“the Company”) will be held on Wednesday, September 30, 2026 at 3.30 P.M. IST at the Registered Office of the Company at Off No. 512, 5th Floor, Hubtown Solaris, NS Phadake Road, Saiwadi, NR Flyover Bridge, Andheri East, Mumbai - 400069 through Video Conference (VC)/ Other Audio-Visual Means (OAVM) to transact the businesses as stated in the notice. The meeting is in compliance with all the applicable provisions of the Companies Act, 2013 and the rules made thereunder, along with the Circular issued by Ministry of Corporate affair and Securities and Exchange Board of India Circulars to transact the businesses that will be set forth in the Notice convening the AGM. In terms of the provisions of Regulation 30 and Regulation 34(1) of the Listing Regulations, the Annual Report of the Company along with the Notice of the 44th AGM together with the explanatory statement and other Statutory Reports for the Financial Year 2025-26 is enclosed herewith. Further, in accordance with the aforesaid MCA and SEBI Circulars, the Notice of the AGM along with the Annual Report is sent only by electronic mode to those Shareholders whose email addresses are registered with the Company/ Depository Participants. The Annual Report together with the Notice of the AGM is being dispatched to the Shareholders today, i.e September 07, 2026 In terms of Regulation 46 of the Listing Regulations, the said Annual Report is also available on the website of the Company, i.e., https://www.acirealty.co.in/investor-relations.php. Further, in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended and Regulation 44 of the SEBI Listing Regulations, the Company is providing the facility to its Members to exercise their right to vote by electronic means on any or all of the businesses specified in the Notice convening the 49th AGM of the Company, through remote e-Voting services of MUFG Intime India Pvt. Ltd “RTA” as well as e-Voting during the AGM. The e-Voting instructions and the process to join meeting through VC/ OAVM is set out in the AGM Notice. The Annual Report contains the information to be given and disclosures required to be made in terms of Regulation 34(2) and 34(3) of the SEBI Listing Regulations. We request you to take the same on your records. Thanking you, For ACI INFO COM LIMITED Sanjay Natvarlal Mandavia Whole Time Director DIN: 03606814 Date: September 07, 2026 Place: Mumbai ACI INFOCOM LIMITED ANNUAL REPORT 2025-26 ACI INFOCOM LIMITED (CIN: L72200MH1982PLC175476) 44TH ANNUAL REPORT (2025-2026) ACI INFOCOM LIMITED ANNUAL REPORT 2025-26 Sr. No. Content Page No. 1. Corporate Information 1 2. Notice of the Annual General Meeting 2 3. Board Report 21 4. Annexure 1: Form MR-3 - Secretarial Audit Report 39 5. Annexure 2: Details of Remuneration 44 6. Annexure 3: Nomination & Remuneration Policy 46 7. Annexure 4: Management Discussion & Analysis Report 52 8. Annexure 5: Corporate Governance Report 55 9. Annexure 6: Company Secretary’s Certificate on Corporate Governance 70 10. Annexure 7: Certificate of Non-Disqualification of Directors 71 11. Annexure 8: CEO/CFO Certificate 72 12. Annexure 9: Declaration regarding Code of Conduct 73 13. Auditor’s Report 74 14. Financials along with Notes and Policies 84 ACI INFOCOM LIMITED ANNUAL REPORT 2025-26 CORPORATE INFORMATION BOARD OF DIRECTORS AND KEY MANAGERIAL PERSONNEL Mr. Sanjay Natvarlal Mandavia Whole Time Director (w.e.f. February 21, 2026) Mrs. Nidhi Dhanuka Non-Executive - Non-Independent Director (w.e.f. July 18, 2025) Mr. Amit Kumar Non-Executive Independent Director Mr. Navneet Kumar Non-Executive - Independent Director (w.e.f. April 24, 2026) Mrs. Krishna Vyas Non-Executive Independent Director (Resignation w.e.f. August 14, 2026) Mr. Hemantkumar S Jain Non-Executive Independent Director (Resignation w.e.f. August 14, 2026) Mr. Pradeep Dhanuka Managing Director & Chief Financial Officer (Resignation w.e.f. May 18, 2026) Mr. Kushal Chand Jain Executive Director (Resignation w.e.f. September 05, 2025) Mr. Dilip Kumar Dhariwal Chief Financial Officer (Resignation w.e.f. September 05, 2025) REGISTERED OFFICE STATUTORY AUDITORS Off No. 512, 5th Floor, Hubtown Solaris, NS M/s. Mittal & Associates., Chartered Phadake Road, Saiwadi, NR Flyover Bridge, Accountants Andheri East, Mumbai 400069 (ICAI Firm Registration No. 106456W) (FY 2025-26 TO FY 2029-30) BANKERS REGISTRAR & TRANSFER AGENT HDFC Bank Limited M/s. MUFG Intime India Pvt. Ltd. Thakur Complex Kandivali East Branch, Mumbai C 101/247 Park L.B.S. Marg Vikhroli (W), Mumbai. COMPANY SECRETARY & COMPLIANCE OFFICER CHIEF FINANCIAL OFFICER Ms. Sarika Mehta Mr. Mukesh Kumar Company Secretary & Compliance Officer (Appointment w.e.f. August 14, 2026) Mr. Pradeep Dhanuka (Appointment w.e.f. September 5, 2025 and resigned w.e.f. May 18, 2026 ) SECRETARIAL AUDITOR INTERNAL AUDITOR M/s. Nishant Bajaj & Associates Ms. Divya Sarraf, Company Secretary (FY 25-26) Practicing Company Secretaries OTHER INFORMATION CORPORATE IDENTIFICATION NO. Listed On- BSE Limited L72200MH1982PLC175476 Website- https://www.acirealty.co.in/ Email: aciinfocomltd@gmail.com ISIN- INE167B01025 Scrip Code- 517356 ACI INFOCOM LIMITED ANNUAL REPORT 2025-26 NOTICE NOTICE is hereby given that the Forty-Forth (44th) Annual General Meeting (“AGM”) of the Members of ACI INFOCOM LIMITED (CIN: L72200MH1982PLC175476) will be held on Wednesday, September 30, 2026 at 3.30 P.M. IST at the Registered Office of the Company at Off No. 512, 5th Floor, Hubtown Solaris, NS Phadake Road, Saiwadi, NR Flyover Bridge, Andheri East, Mumbai - 400069 through Video Conference (VC)/ Other Audio- Visual Means (OAVM) facility to transact the businesses mentioned below. ORDINARY BUSINESS: 1. To receive, consider, approve and adopt the Audited Financial statements of the Company comprising of Balance Sheet as at March 31, 2026, Profit and Loss Accounts for the year ended on that date, Cash Flow Statement and the Notes together with the Reports of the Board of Directors and Auditors there- on and in this connection to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT the Audited Financial Statements of the Company and the reports of the Board of Directors and Auditors thereon for the financial year ended on March 31, 2026, laid before this meeting be and are hereby considered and adopted.” 2. To consider and approve the re-appointment of Mrs. Nidhi Pradeep Dhanuka (DIN: 00326545) as a Non-Executive Non-Independent of the Company who retires by rotation under the applicable provisions of the Companies Act 2013 and being eligible offers herself for re-appointment and in this connection to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT Mrs. Nidhi Pradeep Dhanuka (DIN: 00326545), who retires by rotation be and is here by re-appointed as a Director of the Company, liable to retire by rotation.” SPECIAL BUSINESS: 3. To appoint M/s. D Maurya and Associates, Practicing Company Secretaries, as Secretarial Auditor of the company for a term of 5 years from FY 2026-27 till FY 2030-31: To consider and, if thought fit, to pass with or without modification(s), the following resolution as [Showing first 8,000 characters — download PDF for full document]