Outcome of Board Meeting

Date: 01st October 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai- 400 001 BSE Scrip Code: 530745 Sub: Outcome of Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) (LODR) Regulations, 2015 Dear Sir/Madam, With reference to the captioned subject and pursuance to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, this is to inform you that the Board of Directors at their meeting held today i.e., 1st October 2026, inter-alia, have considered and approved following among other businesses: 1. Allotment of Equity Shares on Preferential Basis to Non-Promoters Pursuant to Special Resolution passed by the Members of ACS Technologies Limited vide Postal ballot on Thursday, 03rd September, 2026, and in furtherance to the ‘in-principle’ approval granted by BSE Limited on 29th September 2026, the Board of Directors of the Company have approved the allotment of 49,50,495 equity shares of Face Value of INR 10/- each at an issue price of INR 40.40/- per share (including a premium of INR 30.40/- per share), on preferential basis to the below mentioned allottee: S. Name of the Category Pre Issue % of Pre Number of Post Issue % of No Shareholder Shares Issued Shares Shares Post Share allotted Issue Shares 1. Adiniya Non- 0 0 49,50,495 49,50,495 6.66 Investments Promoter Private Public Limited Shareholder Consequent to the aforesaid allotment of equity shares, the paid-up Equity Share Capital of the Company stands increased to INR 74,38,74,430 comprising 7,43,87,443 Equity Shares of Rs.10/ - each. The said Equity Shares allotted shall rank pari-passu in all aspects with the existing Equity Shares of the Company and be listed on the BSE Limited. The relevant details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular dated January 30, 2026 are annexed and marked as Annexure - I. The Board Meeting Commenced at 4:15 P.M and concluded at 4:45 P.M. You are requested to kindly take the above information on record. Thanking You, For ACS Technologies Limited Shilpi Gunjan Company Secretary & Compliance Officer Encl: Details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular dated July 11, 2023 and as updated on January 30, 2026 Annexure-I Details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular dated July 13, 2023 S.No Particulars Response 1 Type of securities proposed to be allotted (viz. Preferential Issue of Equity Shares equity shares, convertibles etc.); 2 Type of issuance (further public offering, rights Preferential Allotment of Equity Shares in issue, depository receipts (ADR /GDR), accordance with the Chapter V of SEBI qualified institutions placement, preferential (ICDR) Regulation 2018 read with the allotment etc.); Companies Act, 2013 and rules made there. 3 Total number of securities proposed to be Allotment of 49,50,495 Equity Shares of Allotted or the total amount for which the face value of INR 10/- each at an issue price securities will be allotted (approximately); of INR 40.40/- per share (including a premium of INR 30.40/- per Share) to non- promoter shareholder. 4 In case of preferential issue, the listed entity i) Names of Investors– Annexure I(A) shall disclose the following additional details to ii) Outcome of Allotment- Allotment of the stock exchange(s): 4950495 Equity Shares of face value of i. Names of the investors; INR 10/- each at an issue price of INR ii. Post allotment of securities - outcome of 40.40/- per share (including a premium the subscription, issue price / allotted price of INR 30.40/- per Share) to 1 (One) (in case of convertibles), number of Investor named Adiniya Investments investors; Private Limited (non-promoter category) 5 Any cancellation or termination of proposal for Not Applicable issuance of securities including reasons thereof Annexure I(A) Name and Details of the Allottees S. Name of the Category Pre % of Number of Issue Post Issue % of No Shareholder Issue Pre Shares allotted Price Shares Post Shares Issued (In Issue Share INR) Shares 1. Adiniya Non- 0 0 49,50,495 40.40 49,50,495 6.66 Investments Promoter equity shares Private Public of Face Value Limited Shareholder INR 10/- each