ACS Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve 1. The proposal for issuance ....

Date: 03rd August 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai- 400 001 BSE Scrip Code: 530745 Dear Sir, Sub: Intimation of Meeting of Board of Directors under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015 -Reg. This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 04th August 2026 at the Registered Office of the Company to consider and approve inter alia, along with other business matters, the following: 1. The proposal for issuance of Equity Shares on a preferential basis by way of utilization of outstanding unsecured loan, subject to the approval of shareholders. We request you to take the above information on record. Thanking You, For ACS Technologies Limited Shilpi Gunjan Company Secretary & Compliance Officer