ACS Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve 1. To consider and approve ....

Date: 06.08.2026 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 Thursday, 13th August, 2026 at the Registered Office of the Company inter alia: 1. To consider and approve the Unaudited Financial Results (standalone) of the company for the quarter ended 30th June, 2026; 2. To consider and approve the Unaudited Financial Results (consolidated) of the company for the quarter ended 30th June, 2026; 3. Other matters as per the agenda of the meeting. In view of the aforesaid, as per the Company's Code of Conduct under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company has been closed from 1st July, 2026 till 48 hours after the declaration of Unaudited financial results for the quarter. The closure of the trading window has already been announced by the Company. The Intimation of the said Board Meeting is also available on the Company's website www.acstechnologies.com as per Regulation 46(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We request you to take the above information on record. Thanking You, For ACS Technologies Limited Shilpi Gunjan Company Secretary and Compliance Officer