ACI Infocom Limited has informed the Exchange regarding appointment of 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.

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: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 (“LODR”) for the appointment of Secretarial Auditor. Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III thereto, as amended from time to time, we wish to inform you that, as recommended by the Board of Directors of the Company at its meeting held on August 27, 2026, the Members of the Company at the Annual General Meeting (“AGM”) held today, i.e., Wednesday, September 30, 2026, approved the following: 1. Appointment of Secretarial Auditor Appointment of M/s. D Maurya and Associates, Practicing Company Secretaries, Mumbai, (Peer Review No.2544/2022), as Secretarial Auditor of the Company for a term of five consecutive years. Brief details as required under Regulation 30 read with Schedule III of the Listing Regulations and SEBI Master Circular SEBI HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed as “Annexure I”. You are requested to take the above information on record. Thanking you, Yours faithfully, For ACI INFOCOM LTD Sanjay Natvarlal Mandavia Whole Time Director DIN: 03606814 Date: September 30, 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 Annexure I Details as required under Regulation 30 read with Schedule III of the Listing Regulations and SEBI Master Circular SEBI HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. Sr Particulars Information of event a. Name M/s. D Maurya and Associates b. Designation Secretarial Auditor c. Reason for change viz., Appointed as Secretarial Auditor of the Company for the five appointment, resignation, consecutive years beginning from April 1, 2026 till March 31, 2031. removal, death or otherwise d. Date of Appointment/ August 27, 2026 cessation (as applicable) & The appointment was approved by the Members at the 44th Annual terms of appointment General Meeting held on September 30, 2026, for a term of five consecutive years. e. Brief Profile (in case of D Maurya and Associates, Practising Company Secretaries, is a firm Appointment) headed by CS Dhirendra Maurya (M.Com, FCS), having experience in the field of corporate laws and compliances. The firm provides professional services including Secretarial Audit under Section 204 of the Companies Act, 2013, SEBI (LODR) compliances, incorporation and regulatory compliances, due diligence, and other compliances. The firm has experience in conducting Secretarial Audits and related assignments for listed and unlisted companies. f. Disclosure of relationships Not Applicable between directors (in case of appointment of a director)