ACS Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve 1. To consider and approve the Un-Audited Financial Results (standalone and consolidated) of the company for the quarter and half year ended 30th September, 2026; 2. Other matters as per the agenda of the meeting

Date: 05.11.2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai- 400 001 BSE Scrip Code: 530745 Dear Sir, Sub: Intimation of Meeting of Board of Directors under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015 -Reg., This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 12th November, 2026 at the Registered Office of the Company inter alia: 1. To consider and approve the Un-Audited Financial Results (standalone and consolidated) of the company for the quarter and half year ended 30th September, 2026; 2. Other matters as per the agenda of the meeting. In view of the aforesaid, as per the Company's Code of Conduct under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company has been closed from 1 October 2026 till 48 hours after the declaration of Unaudited financial results. The closure of the trading window has already been announced by the Company on 28-09-2026. The notice of the said Board Meeting is also available on the Company's website www.acstechnologies.co.in as per Regulation 46(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We request you to take the above information on record. Thanking You, For ACS Technologies Limited Shilpi Gunjan Company Secretary & Compliance Officer