Pursuant to Regulation 30 of SEBI Listing Regulations, this is to inform that Mr. Hemantkumar S Jain (DIN: 06778764) and Mrs. Krishna Kamalkishore Vyas (DIN: 07444324), Non- Executive and ....

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 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code – 517356 Subject: Intimation of resignation of Independent Directors in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). Dear Sir/Madam, Pursuant to Regulation 30 of SEBI Listing Regulations, this is to inform that Mr. Hemantkumar S Jain (DIN: 06778764) and Mrs. Krishna Kamalkishore Vyas (DIN: 07444324), Non- Executive and Independent Directors of ACI Infocom Limited (“the Company”) vide letter dated August 11, 2026, have tendered their resignations as Director from the said position of the Company with effect from August 14, 2026. The disclosure of Details pursuant to Regulation 30 read with Schedule III, Para A(7B) of Part A of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are given in Annexure – I. Copies of their resignation letters are enclosed herewith as Annexure – II (a) and Annexure – II (b), respectively. The above information is also available on the Company’s website at https://www.acirealty.co.in/investor-relations.php. Thanking you, Yours faithfully, For ACI INFOCOM LTD Sanjay Natvarlal Mandavia Whole Time Director DIN: 03606814 Date: August 11, 2026 Place: Mumbai 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 Disclosure of Details pursuant to Regulation 30 read with Schedule III, Para A(7B) of Part A of the SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. Sr. Particulars Details Details No. Mr. Hemantkumar S Jain Mrs. Krishna Kamalkishore (DIN: 06778764) Vyas (DIN: 07444324) 1. Reason for change viz. Resignation Resignation appointment, resignation, removal, death or otherwise 2. Designation Non-Executive - Non-Executive - Independent Independent Director Director 3. Date of Appointment/Cessation Effective from August 14, Effective from August 14, 2026 & term of appointment 2026 4. Brief Profile (in case of N.A. N.A. appointment of a director) 5. Disclosure of relationships N.A. N.A. between directors (in case of appointment of Director) 6. Letter of Resignation along with Enclosed as Annexure – II Enclosed as Annexure – II (b) detailed reasons for resignation (a) 7. Names of listed entities in which Directorship in Listed Directorship in Listed the resigning director holds Companies other than this Companies other than this directorships, indicating the Company: Nil Company: category of directorship and Swadeshi Industries and membership of board Leasing Ltd committees, if any. Committee Position: Swadeshi Industries and Leasing Ltd- a. Audit Committee - Member b. Stakeholder Relationship Committee - Member c. Nomination & Remuneration Committee - Member 8. The Independent Director shall, Mr. Hemantkumar S Jain Mrs. Krishna Kamalkishore along with the detailed reasons, has confirmed that there Vyas has confirmed that there also provide a confirmation that are no material reasons for are no material reasons for his there are no other material his resignation other than resignation other than those reasons other than those those mentioned in his mentioned in his resignation provided. resignation letter. letter. Annexure – II (a) Annexure – II (b)