ACI Infocom LImited has informed the Exchange regarding the Allotment of 8,28,000 Fully Convertible Warrant on Preferential Basis.

Date: October 29, 2026 The Manager BSE Limited Listing Department Floor 25, P J Towers, Dalal Street, Mumbai- 400 001 SYMBOL: 517356 Subject : 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. October 29, 2026 has considered and approved the allotment of 8,28,00,000 Fully Convertible Warrants have been allotted upon receipt of 25% of the issue price per Warrant, aggregating to ₹3,16,71,000/- (Rupees Three Crore Sixteen Lakh Seventy-One Thousand Only). The balance 75% i.e. ₹ 9,50,13,000/- (Rupees Nine Crore Fifty Lakh Thirteen Thousand 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 is enclosed as Annexure A pertaining to allotment of Convertible Warrants. The Meeting of the Board of Directors commenced at 3:00 P.M and concluded at 5:00 P.M. You are requested to kindly take the above information in your records. 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 and SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is as below: Type of securities Allotted Convertible warrants Type of issuance Preferential allotment of fully convertible 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 No of Securities: 8,28,00,000 securities proposed to be Subscription Amount (25%): to ₹3,16,71,000/- (Rupees Three Crores Sixteen Lakhs issued or total amount Seventy-One Thousand Only) for which the securities Amount at the time of conversion (75%): ₹ 9,50,13,000/- (Rupees Nine Crores Fifty will be issued. Lakhs Thirteen Thousand Only) Names of the Investors Sr. Name of the Allottees Category No. of No. (Promoter/ Non - Convertible Promoter) Warrants allotted 1. Pushti Mandavia Non-Promoter/Public 50,00,000 2. Jubin Shah Non-Promoter/Public 25,00,000 3. Puspha Shah Non-Promoter/Public 25,00,000 4. Onkarnath Amarnath Non-Promoter/Public 80,00,000 Khandelwal 5 Minal Kabra Non-Promoter/Public 20,00,000 6 Navneet Kailashchandra Kabra Non-Promoter/Public 20,00,000 7 Chitranshi Yadav Non-Promoter/Public 8,00,000 8 Aneerudh Dhingra Non-Promoter/Public 50,00,000 9 Sarthak Dhingra Non-Promoter/Public 50,00,000 10 Puneet Bhalla Non-Promoter/Public 1,00,00,000 11 Anupam Stock Broking Pvt Ltd. Non-Promoter/Public 4,00,00,000 Total 8,28,00,000 Additional Information in case of Preferential Issue Post Allotment of Particulars Number of Equity Amount Securities Shares Existing Paid-up Equity Share Capital 14,24,90,900 14,24,90,900 Post-Allotment Paid-up Equity Share 43,22,90,900 43,22,90,900 Capital considering fully conversion of warrants Issue Price/ Allotted Price Rs. 1.53/- (Rupees One and Fifty-Three Paisa Only) Number of Investors 11 Details of Conversion of The Warrants allotted shall be convertible within a period of maximum 18 months from Warrants the date of allotment of warrants. Any cancellation or Not Applicable termination of proposal for issuance of securities including reasons thereof For ACI Infocom Limited Sanjay Mandavia Whole Time Director DIN: 03606814 Place: Mumbai