Submission of the Outcome of 41st Annual General Meeting of the Company held on 30th September 2026.

ACME RESOURCES LTD. Regd. Office. 984,9th Floor, Aggarwal Cyber Plaza-II, Netaji Subhash Place, Pitampura New Delhi-110034, Phone: +91-11-42427183 / 27356756 E-mail: acmeresources@gmail.com; www.acmeresources.in CIN: L65993DL1985PLC314861 Date: 30.09.2026 BSE Limited The Calcutta Stock Exchange Asso. Ltd. Phiroze Jeejeeboy Towers 7, Lyons Range, Kolkata- 700 001 Dalal Street, Fort, Mumbai- 400 001 Scrip Code: 539391 Sub.: Outcome of the Annual General Meeting of Acme Resources Limited (‘the Company’) Ref.: Regulation 30 [read with Schedule III] of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) Pursuant to Regulation 30 read with Clause 7 of Para A of Part A of Schedule III of the SEBI Listing Regulations, 2015, this is to inform you that based on the recommendation of the Audit Committee and the Board of Directors, the Shareholders of the Company at their Meeting held today i.e., 30th September, 2026, have considered and approved: i. Appointment of M/s. H N Pradhan & Co., Chartered Accountants (Firm Registration No. 002208N) as the Statutory Auditors of the Company for a term of 5 (five) consecutive years commencing from the conclusion of 41st AGM till the conclusion of 46th AGM of the Company to be held in the year 2031 (i.e., from FY 2026-27 to FY 2030-31), at a remuneration as may be mutually agreed between the Board of Directors and the Statutory Auditors. ii. Appointment of M/s Azharuddin & Associates, Company Secretaries (Firm Registration No.: S2016UP401600), as the Secretarial Auditors of the Company, for a term of 5 (five) consecutive years commencing from the conclusion of 41st AGM till the conclusion of 46th AGM of the Company to be held in the year 2031 (i.e., from FY 2026-27 to FY 2030-31), at a remuneration as may be mutually agreed between the Board of Directors and the Secretarial Auditors. iii. Approval for the continuation of Directorship of Mr. Kuldeep Saluja (DIN:00289187) as a Non- Executive Director of the Company beyond the attainment of age of Seventy-five (75) years in his current tenure. ACME RESOURCES LTD. Regd. Office. 984,9th Floor, Aggarwal Cyber Plaza-II, Netaji Subhash Place, Pitampura New Delhi-110034, Phone: +91-11-42427183 / 27356756 E-mail: acmeresources@gmail.com; www.acmeresources.in CIN: L65993DL1985PLC314861 The details as required under the SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are enclosed as ‘Annexure-I’. The Annual General meeting commenced at 10:00 A.M. IST and concluded at 10.10. A.M. IST. Request you to please take the above information on records. Thanking you, Yours faithfully, On behalf of the Board For ACME RESOURCES LIMITED Name: Ravin Saluja Designation: Managing Director DIN: 00289305 ACME RESOURCES LTD. Regd. Office. 984,9th Floor, Aggarwal Cyber Plaza-II, Netaji Subhash Place, Pitampura New Delhi-110034, Phone: +91-11-42427183 / 27356756 E-mail: acmeresources@gmail.com; www.acmeresources.in CIN: L65993DL1985PLC314861 ANNEXURE-I PARTICULARS OF AUDITORS S. Particulars Details of Statutory Details of Secretarial No Auditor Auditor 1. Name M/s. H N Pradhan & Co., M/s Azharuddin & Chartered Accountants Associates, Company (Firm Registration No. Secretaries (Firm 002208N) Registration No.: S2016UP401600) 2. Reason for change- Appointment, Re- Appointment Appointment appointment, Resignation, Removal, Death or otherwise 3. Date & Term of 30-09-2026 30-09-2026 appointment/reappointment/cessation(as Applicable) For 5 (five) consecutive For 5 (five) consecutive years years commencing from commencing from the the conclusion of 41st conclusion of 41st AGM till AGM till the conclusion of the conclusion of 46th AGM 46th AGM of the Company of the Company to be held in to be held in the year 2031 the year 2031 (i.e., from FY (i.e., from FY 2026-27 to 2026-27 to FY 2030-31) FY 2030-31) 4. Brief Profile M/s. H N Pradhan & Co., M/s Azharuddin & Associates Chartered Accountants, is is a firm of Practising a firm registered with ICAI Company Secretaries and holds a valid Peer Founded in 2016. The firm Review Certificate (No. provides professional services 017277) valid up to 30th in the field of Corporate Laws, June 2027. The firm has SEBI Regulation, FEMA extensive experience in Regulation, Direct and statutory audits, internal Indirect Taxation including audits, tax advisory, and Secretarial Audits, Due assurance services across Diligence and Internal Audits. diverse sectors. The Firm is Peer Reviewed and Quality Reviewed by the Institute of the Company Secretaries of India. 5. Disclosures of relationship between Not Applicable Not Applicable Directors ACME RESOURCES LTD. Regd. Office. 984,9th Floor, Aggarwal Cyber Plaza-II, Netaji Subhash Place, Pitampura New Delhi-110034, Phone: +91-11-42427183 / 27356756 E-mail: acmeresources@gmail.com; www.acmeresources.in CIN: L65993DL1985PLC314861 PARTICULARS OF DIRECTOR S. Particulars Details 1. Name Mr. Kuldeep Saluja 2. Reason for change- Appointment, Re- Appointment appointment, Resignation, Removal, Death or otherwise 3. Date & Term of 30-09-2026 appointment/reappointment/cessation(as Applicable) Approval for the continuation of Directorship of Mr. Kuldeep Saluja (DIN:00289187) as a Non- Executive Director of the Company beyond the attainment of age of Seventy-five (75) years in his current tenure. 4. Brief Profile Mr. Kuldeep Saluja is a Commerce Graduate and a seasoned business professional with over 40 years of rich and diverse experience across business management, finance, administration and strategic decision-making. He has extensive experience in various sectors, with a strong understanding of business operations, financial affairs and corporate management. 5. Disclosures of relationship between Father of Mr. Ravin Saluja, Managing Director of Directors the Company