ACE Software Exports Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 ,inter alia, to consider and approve standalone and consolidated ....

A S E L CE OFTWARE XPORTS IMITED CIN: L62011GJ1994PLC022781 609 to 619, 6th Floor, Solitaire Connect, Nr. Gallops Motors, Makarba, S.G. Highway, Ahmedabad-380051 Phone No: +91-9023038718 | Website: www.acesoftex.com | Email: investorinfo@acesoftex.com July 28, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. Scrip Code: 531525/890230 Dear Sir / Madam, Sub: Intimation of Meeting of the Board of Directors of Ace Software Exports Limited under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). In accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, July 31, 2026, inter alia, 1. To consider and approve the standalone and consolidated un-audited financial results for the quarter ended June 30, 2026. 2. Any other business with permission of the chair. Further, pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the Company’s Code of Conduct on Insider Trading, the trading window for dealing in the securities by the Promoters, Directors, Key Managerial Personnel, Designated Persons and their immediate relatives and for the connected person of the Company has been closed from July 01, 2026 till completion of the 48 hours after the outcome of the aforesaid Board Meeting is disseminated to the stock exchange. This intimation is also being uploaded on the Company’s website at www.acesoftex.com. You are requested to take the above information on record. Thanking you. Yours Faithfully, For, Ace Software Exports Limited Mansi Patel Company Secretary & Compliance Officer