Please find attached herewith outcome of the 14th Annual General Meeting of the Company.

ACE ALPHA TECH LIMITED Regd. Office: A-28, First Floor, Jhilmil Industrial Area Shahdara, East Delhi- 110095 CIN: L62099DL2012PLC243246 Tele. No.: +91-1149854818 E-Mail: compliance@acealphatech.in website: www.acealphatech.in September 25, 2026 BSE Limited SCRIP CODE: 544431 Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Outcome of the 14th Annual General Meeting (AGM) of the Company Sir/Madam, In compliance with the provisions of Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), we are pleased to inform you that the Members of the Company, at their 14th AGM held on Thursday, September 24, 2026, have, inter alia: 1. Approved the appointment of M/s S. Agarwal & Company, Chartered Accountants as the Statutory Auditor of the Company. 2. Approved the alteration of the Articles of Association (AoA) of the Company Further, the details required under Regulation 30 of the Listing Regulations, read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, have already been disclosed in our disclosure dated August 27, 2026. The AGM commenced at 04:30 p.m. and concluded at 05:01 p.m. You are requested to take the same on your records Thanking You For Ace Alpha Tech Limited Priyanka Company Secretary & Compliance Officer M. No.: ACS 72473 Corporate Office: A-25, 1st Floor, Sector 64, Noida , Gautam Buddha Nagar, Uttar Pradesh -201301