Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed herewith the outcome of Postal Ballot conducted by the Company.

Ace Alpha Tech Ltd. shareholders approved a variation in the utilization and timeline of Initial Public Offer (IPO) proceeds and objects, likely impacting the company's expansion plans. Additionally, they approved an alteration to the Articles of Association (AoA), enabling a single individual to hold both Chairman & Managing Director or Chief Financial Officer positions concurrently. This AoA change aims to provide greater management flexibility for potential multiple business lines.