Preferential Issue of Equity Shares and Warrants

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 10, 2026 BSE Limited Department of Corporate Services Phirojee Jeejeebhoy Towers Dalal Street, Mumbai – 400023 Scrip Code : 517356 Subject : Outcome of the Meeting of Board of Directors of ACI Infocom Limited dated Monday, August 10, 2026. Reference : Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, In reference to the captioned subject and in terms of the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time (“SEBI Listing Regulations, 2015”), we wish to inform that the Board of Directors of ACI Infocom Limited (“the Company”), at its meeting held today i.e. Monday, August 10, 2026, has inter alia, considered and approved the following business: 1. Alteration of the Objects of the Company and Adoption of a New Set of Memorandum of Association of the Company in accordance with the Companies Act, 2013 subject to approval of shareholders. Details as per Regulation 30 of the SEBI Listing Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026, is enclosed as Annexure I. 2. Approval of Adoption of a New Set of Articles of Association in substitution of the existing Articles of Association of the Company subject to the approval of shareholders. Details as per Regulation 30 of the SEBI Listing Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026, is enclosed as Annexure II. 3. Considered and approved Increase in Authorised Capital of the Company from Existing Rs. 13,50,00,000/- (Rupees Thirteen Crores Fifty Lakhs Only) divided into 13,50,00,000 (Thirteen Crores Fifty Lakhs) Equity Shares of Re.1/‐ (Rupees One Only) each to Rs.50,00,00,000/- (Rupees Fifty Crores Only) divided into 50,00,00,000 (Fifty Crores) Equity Shares of Re.1/- (Rupees One Only) each, by creating additional Equity Share Capital of Rs.36,50,00,000/- (Rupees Thirty Six Crores Fifty Lakhs only) divided into 36,50,00,000 (Thirty Six Crores Fifty Lakhs) equity shares of Re.1/- each, and corresponding amendments to the Clause V of the Memorandum of Association of the Company subject to approval of Shareholders; Such an increase and alteration in the Authorized Share Capital of the Company will require consequent amendment in the Capital Clause (Clause V) of the Memorandum of Association of the Company, subject to approval of the shareholders of the Company. Details as per Regulation 30 of the SEBI Listing Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026, is enclosed as Annexure III. 4. Considered and approved the raising of funds through the issuance and allotment, on a preferential basis, of up to 3,20,00,000 (Three Crores and Twenty Lakhs Only) fully paid-up Equity Shares of the Company having a face value of Re. 1/- (Rupees One Only) each, at an issue price of Rs.1.53/- (Rupees One and Fifty Three Paise Only) per equity share, aggregating up to Rs.4,89,60,000/- (Rupees Four Crores Eighty Nine Lakhs and Sixty Thousand Only) on a preferential basis, determined under Regulation 166A read with Regulation 164 of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 on preferential basis under the terms of SEBI (Issue of Capital & Disclosures Requirement) Regulation, 2018 subject to receipt of necessary approval to the proposed allottees are mentioned below: No. of Equity Shares (up S. N. Name of the Proposed Allotee Category 1 Sanjay Natvarlal Mandavia Currently: Non-Promoter 3,19,00,000 (Acquirer 1) Post Open Offer: Promoter & Promoter Group* 2 Rupal Sanjay Mandavia Currently: Non-Promoter 1,00,000 (Acquirer 2) Post Open Offer: Promoter & Promoter Group* Total 3,20,00,000 Further, the proposed preferential issue has triggered an obligation on the Acquirers to make an open offer in accordance with Regulations 3(1) and 4 of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 (“SEBI (SAST) Regulations”). *Subject to the completion of the open offer and the transactions contemplated under the preferential issue under this para 4, Acquirer 1 and Acquirer 2 shall be classified as the Promoters of the Company and will result in a substantial acquisition, change in control and management of the Company. As on date Acquirer 1 and Acquirer 2 are categorized under the Non-Promoter Category. Details as per Regulation 30 of the SEBI Listing Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026, is enclosed as Annexure IV. 5. Considered and decided to Issue up-to 29,48,00,000 (Twenty Nine Crores Forty Eight Lakhs) Fully Convertible Warrants (‘Warrants’) of face value of Re. 1/- (Rupees One Only) each, at an issue price of Rs. 1.53/- (Rupees One and Fifty Three Paise Only) per equity share, aggregating up to Rs. 45,10,44,000/- (Rupees Forty Five Crores Ten Lakhs and Forty Four Thousand Only) on a preferential basis, determined under Regulation 166A read with Regulation 164 of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, on preferential basis under the terms of SEBI (Issue of Capital & Disclosures Requirement) Regulation, 2018 subject to receipt of necessary approval to the proposed allottees are mentioned below: S. N. Name of the Proposed Allotee Category No. of Warrants (up to) 1. Rupal Sanjay Mandavia Currently: Non-Promoter 10,00,00,000 Post Open Offer: Promoter & Promoter Group* 2. Kripa Bhargav Mandavia Non-Promoter 50,00,000 3. Ruchir Mandavia Non-Promoter 50,00,000 4. Pushti Mitul Mandavia Non-Promoter 50,00,000 5. Bhakti Mitul Mandavia Non-Promoter 50,00,000 6. Vikesh Govind Rathod Non-Promoter 60,00,000 7. Jubin Jyotindra Shah Non-Promoter 25,00,000 8. Pushpa Jubin Shah Non-Promoter 25,00,000 9. Lokesh Ashok Kabra Non-Promoter 24,00,000 10. Krishna Lalit Kabra Non-Promoter 1,52,00,000 11. Jugal Jankilal Kabra Non-Promoter 8,00,000 12. Ashok Jankilal Kabra Non-Promoter 8,00,000 13. Minal Kabra Non-Promoter 20,00,000 14. Navneet Kailashchandra Kabra Non-Promoter 20,00,000 15. Monika Bhutra Non-Promoter 8,00,000 16. Pushpa L Kabra Non-Promoter 10,00,000 17. Onkarnath Amarnath Khandelwal Non-Promoter 80,00,000 18. Chitranshi Yadav Non-Promoter 8,00,000 19. Adcon Capital Services Limited Non-Promoter 3,00,00,000 20. Aneerudh Dhingra Non-Promoter 50,00,000 21. Sarthak Dhingra Non-Promoter 50,00,000 22. Puneet Bhalla Non-Promoter 1,00,00,000 23. Anupam Stock Broking Pvt Ltd. Non-Promoter 4,00,00,000 24. ⁠Mukesh Jethalal Gala HUF Non-Promoter 4,00,00,000 Total 29,48,00,000 *Subject to the completion of the open offer and the transactions contemplated under the preferential issue under para 4 above, Acquirer 1 and Acquirer 2 as mentioned above in para 4 shall be classified as the Promoters of the Company and will result in a substantial acquisition, change in control and management of the Company. As on date Acquirer 1 and Acquirer 2 are categorized under the Non-Promoter Category. Details as per Regulation 30 of the SEBI Listing Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026, is enclosed as Annexure V. 6. Decided to call Extra Ordinary General Meeting of the Company on Wednesday, September 09, 2026, through Audio/Visual means and approved the draft notice of Extra Ordinary General Meeting of the Company. 7. Constituted a Preferential Issue Committee to finalize/approve all the relevant documents, as may be deemed necessary. 8. Approved the opening of a separat [Showing first 8,000 characters — download PDF for full document]