Outcome of the Board Meeting

August 13, 2026 The Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001 BSE Scrip Code: 530745 Subject: Outcome of Board Meeting held on 13th August, 2026 Dear Sir/Madam, This is to inform the Exchange that the Board of Directors of the Company at its meeting held today, i.e., 13th August, 2026, has considered and approved/recommended, inter-alia along with other business items, the following: 1. The Standalone Unaudited Financial Results of the Company for the quarter ended 30th June, 2026, along with the Limited Review Report thereon issued by the Statutory Auditors. 2. The Consolidated Unaudited Financial Results of the Company for the quarter ended 30th June, 2026, along with the Limited Review Report thereon issued by the Statutory Auditors 3. Approved and recommended to the shareholders, alteration of Clause III(A) of the Memorandum of Association of the Company, subject to approval of the Members by way of Special Resolution and such other approvals as may be required under applicable laws. The details required under Regulation 30 read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015, read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 (as amended from time to time), are given as Annexure-A. 4. The material related party transactions proposed to be entered into by the Company during the Financial Year 2026-27, subject to approval of the Members at the ensuing Annual General Meeting. The Board Meeting commenced at 12:00 PM and concluded at 03:15 PM. This is for your information and record. Thanking You, For ACS Technologies Limited Shilpi Gunjan Company Secretary and Compliance Officer Annexure-A Brief details of the proposed alteration of MOA: S. No. Particulars Details 1. Brief details of amendment a. amendment of Sub-clause 8 of Clause III(A) by narrowing the scope of the existing object relating to “weapons, munitions, explosive systems” and restricting the same to activities relating to defence electronics and defence systems; and b. insertion of a new Sub-clause 17 under Clause III(A) to enable the Company to undertake research, development, design, development of algorithms, software, platforms, applications and other software-based solutions relating to quantum technologies and quantum computing, together with related research, consultancy, testing, simulation, training and development activities, expressly excluding the manufacture, production, fabrication or development of quantum hardware or hardware components. 2. Rationale for amendment To align the objects of the Company with its present and proposed business activities and to provide greater clarity regarding the scope of the activities proposed to be undertaken by the Company