Resignation

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: Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Greetings from AceVector Limited (“Company”). We wish to inform you that pursuant to Regulations 30 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. 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- A’ herewith for your record. 2. 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 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- B’ herewith for your record. 3. 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- C’ 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 Annexure – A Detailed Disclosure as per Regulation 30 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 Resignation of Mr. Prabhas Singh from the position of Company Secretary and Compliance Officer of the Company 1. Reason for change viz. appointment, re Resignation of Mr. Prabhas Singh appointment, resignation, removal, death or (Membership no. ACS - 45753) from the otherwise position of Company Secretary and Compliance Officer of the Company due to personal reasons and commitments, as stated in the Resignation letter. 2. Date of appointment/re- Resignation vide letter dated October 23, appointment/cessation (as applicable) & term 2026 with effect from October 26, 2026. of appointment/re appointment Copy of the Resignation Letter is attached herewith. Term of Appointment & Re-appointment – Not Applicable 3. Brief profile (in case of appointment) Not Applicable 4. Disclosure of relationships between directors Mr. Prabhas Singh is not related to any (in case of appointment of a director) other Director on the Board of the Company. Annexure – B Detailed Disclosure as per Regulation 30 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 Appointment of Mr. Madhvendra Shukla, on the position of Company Secretary (Key Managerial Personnel) and Compliance Officer of the Company 1. Reason for change viz. appointment, re Appointment of Mr. Madhvendra Shukla, a appointment, resignation, removal, death or qualified Company Secretary (Membership otherwise Number F-12097) on the position of Company Secretary (Key Managerial Personnel) and Compliance Officer of the Company with effect from October 26, 2026. 2. Date of appointment/re- Appointed as the Company Secretary (Key appointment/cessation (as applicable) & term Managerial Personnel) and Compliance of appointment/re appointment Officer of the Company with effect from October 26, 2026. Term of Appointment– Whole time appointment 3. Brief profile (in case of appointment) Mr. Madhvendra Shukla is a qualified Company Secretary and legal professional with 14 years of work experience across corporate governance, regulatory compliance and legal matters. He is a Fellow Member of the Institute of Company Secretaries of India (Membership No. F-12097) and holds a Bachelor of Commerce degree from Delhi University, a Bachelor of Laws (LL.B.) degree from Llyod Law College, Greater Noida, and a Post Graduate Diploma in Drafting, Negotiation & Enforcement of Contracts from the NALSAR, Hyderabad. Mr. Madhvendra Shukla has previously worked with Reliance Brands Limited, HyFun Foods, Nysaa Retail Private Limited (1-India Family Mart), Hero Future Energies Private Limited and V2 Retail Limited. He has a strong foundation in corporate law, regulatory frameworks and corporate secretarial practice, Mr. Madhvendra brings a comprehensive understanding of corporate governance and compliance requirements, supporting effective Board processes, stakeholder engagement and the management of complex corporate matters. He is a prolific speaker and delivers sessions and lectures at the Gurugram Chapter of the Institute of Company Secretaries of India (ICSI) under various professional development programmes for ICSI students. 4. Disclosure of relationships between directors Mr. Madhvendra Shukla is not related to (in case of appointment of a director) any other Director on the Board of the Company. Annexure – C Detailed Disclosure as per Regulation 30 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 Change in designation of Mr. Akhil Kumar Gupta (DIN: 00028728) from the position of Nominee Director to Additional, Non-Executive Director of the Company 1. Reason for change viz. appointment, re Change in designation of Mr. Akhil Kumar Gupta appointment, resignation, removal, (DIN: 00028728) from the position of Nominee death or otherwise Director to Additional, Non-Executive Director of the Company. 2. Date of appointment/ re-appointment/ Appointed as the Additional, Non-Executive cessation (as applicable) & term of Director of the Company with effect from appointment/ re-appointment October 26, 2026, subject to the approval of shareholders of the Company in the ensuing Annual General Meeting. Term of Appointment– Whole time appointment 3. Brief profile (in case of appointment) Akhil Kumar Gupta is a Non-Executive Director of the Company and is a nominee for B2 Professional Services LLP on the board of our Company. He is a fellow member of the Institute of Chartered Accountants of India and has completed the Advanced Management Program from the Harvard Business School at Harvard University, Massachusetts and has over 38 years of experience. He has been associated with Bharti Enterprises Limited fo [Showing first 8,000 characters — download PDF for full document]