Outcome of Board Meeting

October 26, 2026 National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, C – 1, Block G Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Bandra (E), Dalal Street, Mumbai-400 051 Mumbai 400 001 Symbol: ACEVECTOR Scrip Code: 544962 Subject: Outcome of Board Meeting held on October 26, 2026 Dear Sir/Madam, Greetings from AceVector Limited (“Company”). We wish to inform you that pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) as amended, the Board of Directors of the Company (‘the Board’), at its Meeting held today, i.e., Monday, the 26th day of October, 2026, has inter-alia:- 1. Approved the Unaudited Financial Results (Standalone and Consolidated) along with the Limited Review Reports of the Company for the Quarter ended June 30, 2026, pursuant to regulation 33(3)(j) of SEBI Listing Regulations. Copy of the said results along with the Limited Review Reports issued by the Statutory Auditors of the Company are enclosed as ‘Annexure- A’ herewith for your record. 2. Approved the Unaudited Financial Results (Standalone and Consolidated) along with the Limited Review Reports of the Company for the Quarter and half year ended on September 30, 2026, pursuant to Regulation 33(3)(a) & 33(3)(c)(i) of SEBI Listing Regulations. Copy of the said results along with the Limited Review Reports issued by the Statutory Auditors of the Company are enclosed as ‘Annexure- B’ herewith for your record. 3. Took note of the Resignation tendered by Mr. Prabhas Singh (Membership No. –A45753) as Company Secretary and Compliance officer of the Company vide his resignation letter dated October 23, 2026, which shall be effective from October 26, 2026 for the reasons stated in the Resignation Letter. The details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with read with Para A of Part A of Schedule III of the SEBI Listing Regulations and SEBI circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are given in enclosed ‘Annexure- C’ herewith for your record. 4. Approved the appointment of Mr. Madhvendra Shukla (Membership Number F-12097) as the Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company, with effect from October 26, 2026. The details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III of the SEBI Listing Regulations and SEBI circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are given in enclosed ‘Annexure- D’ herewith for your record. 5. Change in designation of Mr. Akhil Kumar Gupta (DIN: 00028728) from Nominee Director to Additional Non- Executive Director and further recommends appointment as Non- Executive Director of the Company to the shareholders of the Company at the ensuing Annual General Meeting of the Company and such other approvals and compliances as applicable. The details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with read with Para A of Part A of Schedule III of the SEBI Listing Regulations and SEBI circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are given in enclosed ‘Annexure- E’ herewith for your record. The same will be available on the website of the Company at https:/www.acevector.com/results. The Board Meeting commenced at 04:00 P.M. and concluded at 4:50 P.M. Please take the aforementioned information in your record and oblige. Thanking you, For AceVector Limited Kunal Bahl Joint Managing Director DIN: 01761033 Encl.: As above Annexure - A S.R. BATL/B01 & ASSOCIATES LLP 4th Floor, Office 405 World Mark· 2, Asset No. 8 Chartered Accountants IGI Airport Hospitality District, Aerocity New Delhi· 110 037, India Tel : +91 11 4681 9500 Independent Auditor's Review Report on the Quarterly Unaudited Consolidated Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors Ace Vector Limited 1. We have reviewed the accompanying Statement of unaudited consolidated financial results of AceYector Limited (the "Holding Company") and its subsidiaries (the Holding Company and its subsidiaries together referred to as "the Group") for the quarter ended June 30, 2026 (the "Statement") attached herewith, being submitted by the Holding Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). 2. The Holding Company's Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. The Statement has been approved by the Holding Company's Board of Directors. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the Master Circular issued by the Securities and Exchange Board of India under Regulation 33(8) of the Listing Regulations, to the extent applicable. 4. The Statement includes the results of the following entities S.No. Name of Company A. Holding Company I AceVector Limited B. Subsidiaries I Stellaro Brands Private Limited II Unicommerce eSolutions Limited C. Step Down Subsidiary I Shipway technologies Private Limited (subsidiary of Unicommerce eSolutions Limited) S.R. Ball1bo1 & Associates LLP, a L1m1led L1ab11ity Part11ersh1p ,•11th LLP Identity No. AAB-11295 Reqd. Office: 22, Ca1nac Street. Block ·a-. 3rd Floor. Kolkata· 700 O 16 S.R. LLP BATL/80/ & ASSOCIATES Chartered Accountants 5. Based on our review conducted and procedures performed as stated in paragraph 3 above and based on the consideration of the audit reports of other auditors referred to in paragraph 6 below, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with recognition and measurement principles laid down in the aforesaid Indian Accounting Standards ('Ind AS') specified under Section 133 of the Companies Act, 2013, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. 6. The accompanying Statement includes the audited interim financial results and other financial information, in respect of 3 subsidiaries, whose audited interim financial results inc [Showing first 8,000 characters — download PDF for full document]