ACI Infocom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve ACI Infocom Limited has informed ....

Off No. 512, 5th Floor, Hubtown Solaris,N.S. Phadke Road, Saiwadi, Near Flyover Bridge, Andheri East, Mumbai – 400069, Maharashtra, India CIN: L72200MH1982PLC175476 Email: compliance@acirealty.co.in Mobile number: 75038 54646 Website: www.acirealty.co.in Date: August 10, 2026 The General Manager, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, BSE Scrip Code: 517356 Subject: Intimation of the Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) Dear Sir, Pursuant to Regulation 29 of Listing Regulations, it is hereby informed that the meeting of the Board of Directors of the Company will be held on Friday, August 14, 2026 inter alia, to consider and approve the Un- Audited Financial Results for the quarter ended June 30, 2026 and to take note of the Limited Review Report thereon. We further inform you that the trading window of the Company is already closed w.e.f. closing of trading hours of BSE on July 01, 2026, which shall continue to remain closed and shall be re-opened 48 hours after the declaration of Un-audited Financial Results for the quarter ended June 30, 2026. It is requested to the designated persons and their immediate relatives to ensure compliance with Securities and Exchange Board of India (Prohibition of Insider Trading), Regulations, 2015 (including amendments thereto) and shall not to trade or deal otherwise in the Company's securities during the above period of trading window closure. Kindly take the above on record. Thanking You Yours faithfully, For ACI Infocom Limited Sanjay Natvarlal Mandavia Whole Time Director DIN: 03606814 Place: Mumbai