Please find enclosed herewith voting result of the Postal Ballot along with declaration of voting result and consolidated scrutinizer''s report.

ACE ALPHA TECH LIMITED (formerly known as Ace Alpha Tech Private Limited & DM Prime Square Research & Analytics Private 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 June 23, 2026 BSE Limited SCRIP CODE: 544431 Sub: Submission of compliances of 1st Postal Ballot of the Company conducted vide notice dated May 19, 2026 Sir/Madam, This is further to our intimation dated May 21, 2026, enclosing the 1st Postal Ballot Notice (“Notice”) dated May 19, 2026, along with Explanatory Statement, for seeking approval of the shareholders of the Company for the business as specified in the said Notice. In this regard, please find enclosed herewith the following: 1. Declaration of the result of voting through remote e-voting, marked as Annexure-I. 2. Voting result of the Postal Ballot as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, marked as Annexure-II. 3. Scrutinizer’s Report pursuant to Section 108 and other applicable provisions, if any, of the Companies Act, 2013, and the Rules made thereunder, marked as Annexure- III. The resolutions as specified in the Notice of Postal Ballot have been passed by the shareholders of the Company with the requisite majority. The Resolutions are deemed to have been passed on the last date of e-voting, i.e., on Sunday, June 21, 2026. The results along with the Scrutinizer’s Report are also being hosted on the website of the Company and also on the website of Central Depository Services (India) Limited, the agency which provided e- voting services. You are requested to take the same on your records. Thanking you, Yours faithfully, For Ace Alpha Tech Limited Priyanka Company Secretary & Compliance Officer M. No.: A72473 Corporate Office: A-25, 1st Floor, Sector 64, Noida , Gautam Buddha Nagar, Uttar Pradesh -201301 ACE ALPHA TECH LIMITED (formerly known as Ace Alpha Tech Private Limited & DM Prime Square Research & Analytics Private 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 Annexure- I DECLARATION OF THE RESULTS OF 1ST POSTAL BALLOT In compliance with the provisions of Section 110 of the Companies Act, 2013, read with Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) and Secretarial Standard on General Meetings (SS-2) issued by the Institute of Company Secretaries of India, the Members were provided with the facility to exercise their right to vote by electronic means, on the resolutions proposed in the Postal Ballot Notice dated May 19, 2026. The facility of casting the votes using an electronic voting system, i.e., ‘remote e-voting’ was provided by Central Depository Services (India) Limited (“CDSL’). The Board of Directors of the Company had appointed Mr. Naveen Kumar of M/s N. Kumar & Associates (FRN: S2019DE684500), Company Secretaries, as the Scrutinizer for the purpose of scrutinizing the voting through remote e-voting in a fair and transparent manner and ascertaining the results thereof. The Scrutinizer after conclusion of e-voting, unblocked the votes casted through remote e-voting and submitted a consolidated Scrutinizer's Report dated June 22, 2026. Based on the consolidated Report of the Scrutinizer, the combined results of the votes cast are as under: Sr. Item of Business % of Votes in % of Votes in Passed as No. favour against Special Business 1. To approve variation in utilization of 100% - Special Initial Public Offer (IPO) proceeds Resolution and extension of timeline for utilisation of capital expenditure 2. To approve the variation in the 100% - Special Terms of Objects of the Initial Resolution Public Offer (IPO) 3. To Alter the Articles of Association 100% - Special of the Company Resolution Accordingly, all the Resolutions in respect of the items of the business mentioned above are declared as passed with requisite majority by the Members of the Company. For Ace Alpha Tech Limited Gaurav Sharma Chairperson & Managing Director Place: Delhi DIN: 01650857 Date: June 23, 2026 Corporate Office: A-25, 1st Floor, Sector 64, Noida , Gautam Buddha Nagar, Uttar Pradesh -201301 Annexure-II Home Validate Voting results Record date 15-05-2026 Total number of shareholders on record date 323 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group b) Public No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group b) Public No. of resolution passed in the meeting 3 Disclosure of notes on voting results Add Notes Home Validate Resolution (1) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? No To approve variation in utilization of Initial Public Offer (IPO) proceeds and extension of timeline Description of resolution considered for utilisation of capital expenditure % of Votes polled % of votes in % of Votes No. of votes No. of votes – in No. of votes – Category Mode of voting No. of shares held on outstanding favour on votes against on votes polled favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 7708149 100.0000 7708149 0 100.0000 0.0000 Promoter and Poll 7708149 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 7708149 7708149 100.0000 7708149 0 100.0000 0.0000 E-Voting 0 0 0 0 0.0000 0.0000 Public- Poll 0 0 0 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0 0 0 0.0000 0.0000 Total 0 0 0.0000 0 0 0.0000 0.0000 E-Voting 7256043 73.6651 7256043 0 100.0000 0.0000 Public- Non Poll 9850045 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 9850045 7256043 73.6651 7256043 0 100.0000 0.0000 Total Total 17558194 14964192 85.2263 14964192 0 100.0000 0.0000 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (2) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered To approve the variation in the Terms of Objects of the Initial Public Offer (IPO) % of Votes polled % of votes in % of Votes No. of votes No. of votes – in No. of votes – Category Mode of voting No. of shares held on outstanding favour on votes against on votes polled favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 7708149 100.0000 7708149 0 100.0000 0.0000 Promoter and Poll 7708149 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 7708149 7708149 100.0000 7708149 0 100.0000 0.0000 E-Voting 0 0 0 0 0.0000 0.0000 Public- Poll 0 0 0 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0 0 0 0.0000 0.0000 Total 0 0 0.0000 0 0 0.0000 0.0000 E-Voting 7256043 73.6651 7256043 0 100.0000 0.0000 Public- Non Poll 9850045 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 9850045 7256043 73.6651 7256043 0 100.0000 0.0000 Total Total 17558194 14964192 85.2263 14964192 0 100.0000 0.0000 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public [Showing first 8,000 characters — download PDF for full document]