ACI Infocom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve Prior intimation for the meeting ....

ACI Infocom Limited Office No. 512, 5th Floor, Hubtown Solaris, N.S. Phadke Road, Saiwadi, Near Flyover Bridge, Andheri East, Mumbai – 400069, Maharashtra, India CIN: L72200MH1982PLC175476 | Website : www.acirealty.co.in Email : compliance@acirealty.co.in | M. No. : 75038 54646 Date: August 05, 2026 BSE Limited Phiroze JeeJeebhoy Tower Dalal Street, Mumbai-400001 SCRIP : 517356 Subject : Prior intimation for the meeting of the Board of Directors pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015. Respected Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), as amended, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, August 10, 2026, inter-alia, to consider and approve the proposal of raising funds through of one or more instruments including equity shares/convertible securities on preferential issue basis or other permissible modes in one or more tranches as may be permitted under applicable laws, including the Companies Act, 2013 read with the rules notified thereunder and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018. Further, in accordance with our intimation dated June 25, 2026, the trading window for dealing in the securities of the Company is closed for designated persons and their immediate relatives till the expiry of 48 hours after the declaration of the financial results for the quarter ended on June 30, 2026, in terms of the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, and Company’s code of conduct to regulate, monitor and report trading by insiders. We request you to take the above information on record. For ACI Infocom Limited Nidhi Pradeep Dhanuka DIN: 00326545 Place: Mumbai