Ace Alpha Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve the Scheme of Amalgamation of Ace Alpha Tech Limited with Share India Securities Limited and related matters.

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 November 03, 2026 BSE Limited SCRIP CODE: 544431 Subject: Intimation of Board Meeting and Closure of Trading Window Dear Sir, In compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI (LODR) Regulations, 2015”) and SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, it is hereby informed that the “Trading Window” for dealing in the securities of the Company remains closed for relevant Designated Persons till the expiry of 48 hours after the declaration of relevant disclosures under Regulation 30 of SEBI (LODR) Regulations, 2015 pursuant to the Board Meeting scheduled to be held on Friday, November 06, 2026 inter alia, to consider and approve, the Scheme of Amalgamation of Ace Alpha Tech Limited with Share India Securities Limited and related matters. Accordingly, relevant designated persons have been advised not to trade in the securities of the Company during the above-mentioned period of the closure of window. You are requested to take the same on your records. For Ace Alpha Tech Limited Priyanka Company Secretary & Compliance Officer M. No.: ACS 72473 Corporate Office: A-25, 1st Floor, Sector 64, Noida , Gautam Buddha Nagar, Uttar Pradesh -201301