The Board considered and approved unaudited financials results for the quarter ended 30.06.2026

July 31, 2026 The Department of Corporate Services, The BSE Ltd., Phiroz Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 BSE Code: 531525/890230 Dear Sir, Sub: - Outcome of the Meeting of the Board of Directors of Ace Software Exports Limited (“Company”), held on Friday, July 31, 2026 Ref.: Board Meeting Intimation dated July 28, 2026. Dear Sir/Madam, With reference to our letter dated July 28, 2026 and in accordance with Regulation 33 read with regulation 30 of SEBI LODR Regulations, 2015, we would like to inform you that the Board of Directors of the Company, at its meeting held today i.e. July 31, 2026, has inter alia considered and approved Unaudited Financial Result- Standalone and Consolidated for the quarter ended 30th June, 2026 which are enclosed along with Limited Review Report issued by the Statutory Auditor of the Company. The meeting of the Board of Directors of the Company commenced at 4:00 p.m. and concluded at 5:15 p.m. The aforesaid Outcome of the Board Meeting held today is also available on the Company’s Website at www.acesoftex.com. Please take the same on your records. Thanking you, Yours faithfully, For, Ace Software Exports Limited Mansi Patel Company Secretary and Compliance Officer CAJINGALA SHETH J. A. SHETH & ASSOCIATES CHARTERED ACCOUNTANTS Independent Auditor's review report on Quarterly Unaudited Standalone Financial Results of ACE SOFTWARE EXPORTS LIMITED under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended THE BOARD OF DIRECTORS, ACE SOFTWARE EXPORTS LIMITED b I have reviewed the accompanying Statement of unaudited standalone financial results of Ace Software Exports Limited (the ‘Company’) for the quarter ended 30 June, 2026, (the ‘Statement’) attached herewith, being submitted by the Company pursuant to the requirements of Regulations 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations”). This Statement, which is the responsibility of the Company’s management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 ‘Interim Financial Reporting’ (Ind AS 34), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. My responsibility is to issue a report on the Statement based on our review. | have conducted my review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. Attention is drawn to the fact that the figures for the 3 months ended 31 March 2026 as reported in these financial results are the balancing figures between audited figures in respect of the full previous financial year and the published year to date figures up to the third quarter of the previous financial year. The figures up to the end of the third quarter of previous financial year had only been reviewed and not subjected to audit. 507, AALAP-A, LIMDA CHOWK, SUBHASH ROAD, RAJKOT - 360 001. PH. (R) 0281 2589276 (M) 9824232255 CAJINGALA SHETH J. A. SHETH & ASSOCIATES CHARTERED ACCOUNTANTS My conclusion is not modified in respect of these matters. 5. Based on my review conducted as stated above nothing has come to my attention that causes me to believe that the accompanying statement, prepared in accordance with the aforesaid Indian Accounting Standards and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as modified by circular No. CIR/CFD/FAC/62/2016 dated July 5, 2016, including the manner in which it is to be disclosed, or that it contains any material misstatement. For J. A. Sheth & Associates, Chartered Accountants (FRN - 119980W) JHGem— Jingal A. Sheth Proprietor (Membership No. 107067) UDIN: 26107067TX0JJO7039 Rajkot, Dated July 31, 2026 507, AALAP-A, LIMDA CHOWK, SUBHASH ROAD, RAJKOT — 360 001. PH. (R) 0281 2589276 (M) 9824232255 ACE SOFTWARE EXPORTS LIMITED Regd. Office : 609-619, Solitaire Connect, Nr. Gallops Motors, Makarba, S.G. Highway, Ahmedabad - 380051 CIN: L62011GJ1994PLC022781 Web site: www.acesoftex.com Phone: 91-90230 38718 Email-Id:investorinfo@acesoftex.com UNAUDITED STANDALONE FINANCIALS RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 (Rs. In Lakhs) Quarter Quarter Quarter Year Sr. Ended Ended Ended Ended Particulars No. 30-06-2026 31-03-2026 30-06-2025 31-03-2026 (Unaudited) (Unaudited) (Unaudited) (Audited) 1 Income Revenue from operations 353.62 354.61 325.53 1,455.59 Other income 36.01 22.65 77.14 1 42.23 Total Income 389.63 377.26 402.67 1,597.82 2 Expenses (a) Cost of materials consumed - - - - (b) Purchases of stock-in-trade - - - - Changes in inventories of finished goods, work-in-progress and (c) 18.68 (56.63) 55.10 2.07 stock-in-trade (d) Employee benefit expense 143.59 188.41 159.83 679.15 (e) Finance costs 5.93 7.27 1.62 13.69 (f) Depreciation, depletion and amortisation expense 8.18 7.31 6.76 28.35 (g) Other Expenses 129.27 156.36 120.49 574.43 Total Expenses 3 05.65 3 02.72 3 43.80 1 ,297.69 Profit before exceptional and extraordinary items and tax 3 83.99 74.54 58.87 300.13 (1-2) 4 Exceptional items - - - - 5 Total Profit before extraordinary items and tax (3-4) 83.99 74.54 58.87 3 00.13 6 Extraordinary items - - - - 7 Profit before tax (5-6) 8 3.99 7 4.54 5 8.87 3 00.13 8 Tax Expenses a) Current Tax - 73.73 - 73.73 b) Deferred Tax - - - - Profit/(Loss) for the period from continuing operations (7- 9 83.99 0 .81 5 8.87 2 26.40 10 Profit/(Loss) from discontinuing operations - - - - 11 Tax expenses of discontinuing operations - - - - Profit/ (Loss) from discontinuing operations (after tax) 12 - - - - (10-11) 13 Profit/(Loss) for the period (9+12) 83.99 0.81 58.87 226.40 14 Other comprehensive income net of tax 5.10 (10.99) 8.19 4.93 15 Total comprehensive income for the period (13+14) 89.09 (10.19) 67.06 231.33 16 Paid up Equity Share Capital 1 ,522.79 1 ,522.79 1 ,276.59 1 ,522.79 (Face Value of Share Rs. 10 each) 17 Reserves Excluding Revaluation Reserves 9 ,247.78 18 Earnings per Share (EPS) (a) Basic 0 .46 0 .01 0 .46 1 .69 (b) Diluted 0.46 0.00 0.46 1 .24 Notes: 1 The above unaudited financial results were reviewed by the Audit Committee and thereafter the same were approved and taken on record at the meeting of the Board of Directors held on July 31, 2026 2 The Statutory Auditor of the Company have performed a limited review of the above financial results. 3 The financial results has been prepared in accordance with the Companies (Indian Accounting Standards) Rules, 2015 (Ind AS) prescribed under section 133 of the Companies Act, 2013 read with relevant rules thereunder and other recognized accounting practices and policies to the extent possible 4 Previous period figures have been regrouped / rearranged whenever necessary 5 The Company's operations fall under single segment namely "Computer Software and Services Exports". 6 Provision for Taxation, if any, shall be made at the year [Showing first 8,000 characters — download PDF for full document]