Ace Alpha Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2026 ,inter alia, to consider and approve 1. The Unaudited Financial Results of the Company for the half-year ended September 30, 2026; and 2. The proposal concerning the strategic restructuring of the Company.

ACE ALPHA TECH LIMITED Regd. Office: A-28, First Floor, Jhilmil Industrial Area Shahdara, East Delhi- 110095 CIN: L62099DL2012PLC243246 Tele. No.: +91-1149854818 E-Mail: compliance@acealphatech.in website: www.acealphatech.in October 27, 2026 BSE Limited SCRIP CODE: 544431 Subject: Intimation under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Sir/ Ma’am, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is to be held on Friday, October 30, 2026, inter alia, to consider and approve: 1. The Unaudited Financial Results of the Company for the half-year ended September 30, 2026; and 2. The proposal concerning the strategic restructuring of the Company. You are requested to take the same on your records. Yours faithfully, Thanking you, For Ace Alpha Tech Limited Priyanka Company Secretary & Compliance Officer Membership No.: A72473 Corporate Office: A-25, 1st Floor, Sector 64, Noida , Gautam Buddha Nagar, Uttar Pradesh -201301