Pursuant to Regulation 36(1)(b) of the Listing Regulations, the Company has dispatched letters to shareholders whose email addresses are not registered, providing the weblink to access the Notice of the 44th AGM and Annual Report for FY 2025-26.

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: Compliance under Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the Listing Regulations”) Dear Sir/Madam, In terms of the requirements of Regulation 36(1)(b) of the Listing Regulations, the Company has issued letters to those shareholders who have not registered their email addresses with the Company or the Registrar and Share Transfer Agent or the Depository Participants, providing the weblink for accessing the Notice of the 44th Annual General Meeting and Annual Report of the Company for the financial year 2025- The letter is enclosed herewith. 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 08, 2026 Place: Mumbai 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 Dear Shareholder, Sub: Notice of 44th Annual General Meeting (AGM) of ACI Infocom Limited and Annual Report for the Financial Year 2025-26. We are pleased to inform you that the 44th Annual General Meeting ('AGM') of the Members of ACI Infocom Limited (‘the Company’) is scheduled to be held on Wednesday, September 30, 2026, at 03:30 P.M. (IST) through Video Conferencing ('VC') facility / Other Audio Visual Means ('OAVM'). As per Regulation 36(1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (‘SEBI Listing Regulations, 2015’), as amended, the web-link, including the exact path, where complete details of the Annual Report are available is required to be sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or with Registrar & Share Transfer Agent (RTA) of the Company i.e. MUFG Intime India Private Limited (formerly Link Intime India Private Limited). Accordingly, the web-link, including the exact path where complete details of the Annual Report for the Financial Year 2025-26 are available at: Weblink: https://www.acirealty.co.in/investor-relations.php Exact path of https://www.acirealty.co.in >>> Investor Relation>>> Annual Report >>> Annual Report Year 2025-26 2025-26: This letter is being sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or RTA of the Company as on the cut-off date as on Friday, August 28, 2026. Further, you are requested to update your email address at the earliest with your depository participants to get all important information & documents thereafter and encourage Green Initiative. In case of any query, please feel free to contact our RTA i.e. MUFG Intime India Private Limited (formerly Link Intime India Private Limited) on the details provided below: Address: C-101, Embassy 247, L B S Marg, Vikhroli (West), Mumbai - 400083, Tel No: (91) 810 811 6767, e-mail: investor.helpdesk@in.mpms.mufg.com. Thanking you, For ACI INFOCOM LIMITED Sd/- Sanjay Natvarlal Mandavia Whole Time Director DIN: 03606814 Reg Office: Off No. 512, 5th Floor, Hubtown Solaris, NS Phadake Road, Saiwadi, NR Flyover Bridge, Andheri East, Mumbai 400069