as per pdf attached.

Date: August 03, 2026 BSE Limited Corporate Relationship Department 25th Floor, P.J. Tower, Dalal Street, Mumbai-400001 Script Code: 530093 ISIN: INE715F01014 SUB: Annual Report 2025-26. Dear Sir/Ma’am, We hereby inform you that the 32nd Annual General Meeting (“AGM”) of the Company will be held on Tuesday, August 25th, 2026. In compliance with Regulation 34(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) (LODR) Regulations, 2015, we are enclosing herewith the Annual Report of the Company for the Financial Year 2025-26 along with Notice of AGM. The same has also been sent to the members through electronic mode. The Annual Report including AGM Notice are also available on the Company’s website www.aceedutrend.co.in We request you to take the above information on record. Thanking you, For ACE Edutrend Limited Rohan Mohan Agarwal Managing Director & CFO DIN: 08592184 Encl: a/a ------------------------------------------------------------------------------------------------------------------------- Regd. Office: 812, Aggarwal Cyber Plaza-1, Netaji Subhash Place, Pitampura, Delhi Email ID: csaceindia@gmail.com Website: www.aceedutrend.co.in CIN: L29299DL1993PLC201811 Tel: 011-25702148 ANNUAL REPORT 2025-26 011- 25702148 csaceindia@gmail.com aceedutrend.co.in Annual Report 2025-26 Corporate Information BOARD OF DIRECTORS STATUTORY AUDITORS Mr. Rohan Mohan Agarwal M/s Asha & Associates Managing Director and CFO 301 BIGJOS Tower, Netaji Subhash Place, (DIN: 08592184) Pitampura, Delhi - 110034 (Appointed w.e.f August 28th,2025) SECRETARIAL AUDITOR Mrs. Anubha Chauhan Chandan J & Associates Independent Director Practicing Company Secretary (DIN: 09058512) (Appointed w.e.f. July 10th, 2025) INTERNAL AUDITOR Mr. Pranshu Poddar Chandni Singla & Associates, Independent Director Chartered Accountants (DIN: 09203812) (Appointed w.e.f. July 27th, 2026) REGISTRAR & SHARE TRANSFER AGENT Mrs. Payal Sharma Independent Director Beetal Financial & Computer Services (Appointed w.e.f. May 27th, 2026) Private Limited Beetal House, 3rd Floor, 99, Madangir, Behind BANKERS Local Shopping Centre. Near Dada Harsukh Das Mandir, New Delhi-110062 ICICI Bank Limited 19, West Avenue Road, Punjabi Bagh REGISTERED OFFICE West-110026 812, Aggarwal Cyber Plaza – 1, Netaji Stock Exchange Subhash Place, Pitampura, Delhi - 110034 Bombay Stock Exchange (BSE) Corporate Identity Information L29299DL1993PLC201811 Annual Report 2025-26 Contents of Annual Report PARTICULARS Annexures Page Notice of Annual General Meeting 3 - 26 Board of Directors’ Report 27 – 40 Secretarial Audit Report Annexure I 41 - 44 Certificate of Non-Disqualification of Directors Annexure-II 45 Certificate on Compliance with the Conditions of Annexure-III 46 Corporate Governance Chief Executive Officer and Chief Financial Officer Annexure-IV 47 Certification Nomination and Remuneration Policy Annexure-V 48 - 49 Management Discussion and Analysis Report Annexure- VI 50 - 52 Independent Auditor Report 53 – 64 Financial Statement for the Financial Year ended As on 65 - 76 March 31, 2026 along with its annexures Annual Report 2025-26 NOTICE NOTICE is hereby given that 32ndAnnual General Meeting ('AGM') of the members of Ace Edutrend Limited ('THE COMPANY') will be held on Tuesday, 25th day of August, 2026 at 01.00 P.M. at Maharaja Banquets Monarch Residency, A-1/20A, Paschim Vihar, (Opposite Metro Pillar No. 256), Main Rohtak Road, New Delhi-110063, to transact the following Business: - ORDINARY BUSINESS 1. TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON MARCH 31, 2026 ALONG WITH THE REPORTS OF BOARD OF DIRECTORS AND AUDITORS THEREON. To consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT the Audited Standalone Financial Statements of the Company for the Financial Year ended on March 31st, 2026 along with the reports of Board of Directors and Auditors thereon, be and hereby approved and adopted.” SPECIAL BUSINESS: - 2. TO CONSIDER REGULARIZATION OF ADDITIONAL DIRECTOR (NON-EXECUTIVE, INDEPENDENT), MRS. PAYAL SHARMA (DIN: 07190616) BY APPOINTING HER AS NON- EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY. To consider and if thought fir, to pass the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 149, 150 and 152 and other applicable provisions of the Companies Act, 2013 (the “Act”), read with Schedule IV to the Act and the Companies (Appointment and Qualification of Directors) Rules, 2014, and such other rules, as may be applicable, Regulation 17 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “Listing Regulations”) as amended from time to time and pursuant to the provisions of Articles of Association of the Company, recommendation of the Nomination and Remuneration Committee and the Board of Directors of the Company, has appointed Mrs. Payal Sharma (DIN: 07190616) as an Additional Director (Non-Executive Independent) of the Company with effect from 27th May, 2026, in terms of Section 161 of the Act and who has submitted a declaration that she meets the criteria of independence as provided in Section 149(6) of the Act along with the rules made thereunder and Regulation 16(1)(b) of the Listing Regulations and who is eligible for appointment under the provisions of the Act, Rules made thereunder and the Listing Regulations and in respect of whom the Company has received a Notice in writing under Section 160 of the Companies Act, 2013, proposing her candidature for the office of Non-Executive, Independent Director of the Company, be and is hereby appointed as a Non- Executive, Independent Director of the Company for a term of 5 (five) consecutive years commencing from 27th May, 2026, up to and including 26th May, 2031, and whose office shall not be liable to retire by rotation. Annual Report 2025-26 RESOLVED FURTHER THAT pursuant to the provisions of Sections 149, 197, and other applicable provisions of the Act and the Rules made thereunder, Mrs. Payal Sharma shall be entitled to receive the sitting fees as permitted to be received in the capacity of Non-Executive, Independent Director under the Act and Listing Regulations, as recommended by the Nomination and Remuneration Committee and approved by the Board of Directors, from time to time. RESOLVED FURTHER THAT the Board of Directors (including any Committee(s) thereof) and the Company Secretary be and are hereby severally authorised to do all such acts, and take all such steps as may be necessary, proper or expedient to give effect to this resolution.” 3. TO CONSIDER REGULARIZATION OF ADDITIONAL DIRECTOR (NON-EXECUTIVE, INDEPENDENT), MR. PRANSHU PODDAR (DIN: 09203812) BY APPOINTING HIM AS A NON- EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY. To consider and if thought fir, to pass the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 149, 150 and 152 and other applicable provisions of the Companies Act, 2013 (the “Act”), read with Schedule IV to the Act and the Companies (Appointment and Qualification of Directors) Rules, 2014, and such other rules, as may be applicable, Regulation 17 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “Listing Regulations”) as amended from time to time and pursuant to the provisions of Articles of Association of the Company, recommendation of the Nomination and Remuneration Committee and the Board of Directors of the Company, has appointed Mr. Pranshu Poddar (DIN: 09203812) as an Additional Director (Non-Executive Independent) of the Company with effect from 27th July, 2026, in terms of Section 161 of the Act and who has submitted a declaration that he meets the criteria of independence as provided in Section 149(6) of the Act along with the rulesmade thereunder and Regulation 16(1)(b) of [Showing first 8,000 characters — download PDF for full document]