ACE Software Exports Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2026 ,inter alia, to consider and approve matters related to the ....

A S E L CE OFTWARE XPORTS IMITED CIN: L62011GJ1994PLC022781 609 to 619, 6th Floor, Solitaire Connect, Nr. Gallops Motors, Makarba, S.G. Highway, Ahmedabad-380051 Phone No: +91-9023038718 | Website: www.acesoftex.com | Email: investorinfo@acesoftex.com August 13, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. Scrip Code: 531525/890230 Dear Sir / Madam, Sub: Intimation of Meeting of the Board of Directors of Ace Software Exports Limited under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). In accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, August 18, 2026, inter alia, to consider and approve the following matters: 1. Matter related to the payment of call money on 54,71,101 partly paid-up equity shares of face value Rs. 10/- each which were issued and allotted on the December 19, 2025 on rights basis pursuant to the Letter of Offer dated November 14, 2025. 2. Any other business with permission of the chair. This intimation is also being uploaded on the Company’s website at www.acesoftex.com. You are requested to take the above information on record. Thanking you. Yours Faithfully, For, Ace Software Exports Limited Mansi Patel Company Secretary & Compliance Officer