ACI Infocom Limited has informed the Exchange regarding the Outcome of the Board Meeting held on October 24, 2026 with respect to allotment of Equity shares and Fully Convertible Warrants.

Date: 24.10.2026 The Manager BSE Limited Listing Department Floor 25, P J Towers, Dalal Street, Mumbai- 400 001 SYMBOL: 517356 Sub: Outcome of the “Preferential Allotment Committee” pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) (LODR) Regulations, 2015 With reference to the captioned subject, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Preferential Allotment Committee of ACI Infocom Limited at their Meeting held today i.e. 24th October 2026 has considered and approved: (a) The allotment of 3,20,00,000 Equity Shares have been allotted upon receipt of 100% of the issue price, aggregating to ₹ 4,89,60,000 (Rupees Four Crore Eighty-nine Lakh Sixty Thousand Only) (b) The allotment of 20,70,00,000 Equity Warrants have been allotted upon receipt of 25% of the issue price per Warrant, aggregating to ₹7,91,77,500 /- (Rupees Seven Crores Ninety-One Lakhs Seventy-Seven Thousand Five Hundred Only). The balance 75% i.e. ₹23,75,32,500/- (Rupees Twenty-three Crores Seventy Five Lakhs Thirty-Two Thousand Five Hundreds Only) of the issue price shall be payable by the respective warrant holders at the time of exercising the option for conversion of the Warrants into Equity Shares within a period not exceeding 18 (Eighteen) months from the date of allotment, in accordance with the applicable provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended. The information as required under Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 and SEBI Circular SEBI/HO/CFD/CFD- PoD-1/P/CIR/P/2023/123 dated July 13, 2023 is enclosed as Annexure A pertaining to allotment of Equity Shares and Annexure – B pertaining to allotment of Convertible Warrants. The Meeting of the Board of Directors commenced at 3:00 P.M and concluded at 4.30 P.M. You are requested to kindly take the above information in your records. Thanking you, Yours faithfully, For ACI Infocom Limited Sanjay Mandavia Whole Time Director DIN: 03606814 Place: Mumbai Annexure – A Disclosure pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 and SEBI Circular SEBI/HO/CFD/CFD- PoD-1/P/CIR/P/2023/123 dated July 13, 2023 is as below: Allotment of Securities Type of securities Allotted Equity Shares of face value Re. 1 (Rupees One) each. Type of issuance Preferential allotment of equity shares in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (“ICDR Regulations”), read with the Companies Act, 2013 and rules made thereunder. Total number of securities No of Securities: 3,20,00,000 proposed to be issued or Subscription Amount (100%): ₹4,89,60,000/- (Rupees Four Crores Eighty-Nine total amount for which the Lakhs Sixty Thousand Only) securities will be issued (approximately) Additional Information in case of Preferential Issue Names of the Investors Sr. No. Name of the Allottees Category No. of Equity (Promoter/ Non- Shares allotted Promoter) 1. Sanjay Natvarlal Currently: Non-Promoter 3,19,00,000 Mandavia Post Open Offer: Promoter & Promoter Group 2. Rupal Sanjay Mandavia Currently: Non-Promoter 1,00,000 Post Open Offer: Promoter & Promoter Group Total 3,20,00,000 Post Allotment of Particulars Number of Equity Amount Securities Shares Existing Paid-up Equity 11,04,90,900 11,04,90,900 Share Capital Post-Allotment Paid-up 34,94,90,900 34,94,90,900 Equity Share Capital considering fully conversion of warrants Issue Price/ Allotted Price Rs. 1.53/- (Rupees One and Fifty-Three Paisa Only) Number of Investors 2 In case of convertibles - Not Applicable intimation on conversion of securities or on lapse of the tenure of the instrument Any cancellation or Not Applicable termination of proposal for issuance of securities including reasons thereof Annexure – B Disclosure pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 and SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 and SEBI Circular SEBI/HO/CFD/CFD- PoD-1/P/CIR/P/2023/123 dated July 13, 2023 is as below: Allotment of securities Type of securities Allotted Convertible warrants Type of issuance Preferential allotment of fully convertible equity warrants in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (“ICDR Regulations”), read with the Companies Act, 2013 and rules made thereunder. Total number of securities No of Securities: 20,70,00,000 proposed to be issued or Subscription Amount (25%): ₹7,91,77,500 /- (Rupees Seven Crore Ninety-One total amount for which the Lakh Seventy-Seven Thousand Five Hundred Only) securities will be issued. Amount at the time of conversion (75%): ₹23,75,32,500/- (Rupees Twenty-Three Crore Seventy-Five Lakhs Thirty-Two Thousand Five Hundred Only) Names of the Investors Sr. No. Name of the Allottees Category No. of (Promoter/ Non - Convertible Promoter) Warrants allotted 1. Rupal Sanjay Mandavia Non-Promoter/Public 10,00,00,000 2. Kripa Bhargav Mandavia Non-Promoter/Public 50,00,000 3. Ruchir Mandavia Non-Promoter/Public 50,00,000 4. Vikesh Govind Rathod Non-Promoter/Public 60,00,000 5 Lokesh Ashok Kabra Non-Promoter/Public 24,00,000 6 Krishna Lalit Kabra Non-Promoter/Public 1,52,00,000 7 Jugal Jankilal Kabra Non-Promoter/Public 8,00,000 8 Ashok Jankilal Kabra Non-Promoter/Public 8,00,000 9 Monika Bhutra Non-Promoter/Public 8,00,000 10 Pushpa L Kabra Non-Promoter/Public 10,00,000 11 Mukesh Jethalal Gala HUF Non-Promoter/Public 4,00,00,000 12 Adcon Capital Services Non-Promoter/Public Limited 3,00,00,000 Total 20,70,00,000 Additional Information in ca se of Preferential Issue Post Allotment of Particulars Number of Equity Amount Securities Shares Existing Paid-up Equity 11,04,90,900 11,04,90,900 Share Capital Post-Allotment Paid-up 34,94,90,900 34,94,90,900 Equity Share Capital considering fully conversion of warrants Issue Price/ Allotted Price Rs. 1.53/- (Rupees One and Fifty-Three Paisa Only) Number of Investors 12 Details of Conversion of The last and the final date of conversion of warrants shall be 23rd April 2028 (i.e. shall Warrants be converted within 18 months from the date of allotment of warrants). All the outstanding warrants in respect of which the holder has not exercised his/ her option, shall lapse by 23rd April 2028. Any cancellation or Not Applicable termination of proposal for issuance of securities including reasons thereof Thanking you, Yours faithfully, For ACI Infocom Limited Sanjay Mandavia Whole Time Director DIN: 03606814 Place: Mumbai Date: 24-10-2026