Outcome of Board Meeting

ACE INTEGRATED SOLUTIONS LIMITED Regd. Office: B-13, DSIDC Complex, Functional Industrial Estate, Industrial Area Patparganj, New Delhi-110092, Email- md@aceintegrated.com, cs@aceintegrated.com Phone No. 011-49537949, Website- www.aceintegrated.com CIN: L82990DL1997PLC088373 Ref.-ACE/STX/2026-27/12 To Date: August 13, 2026 The Manager (Listing Department) National Stock Exchange of India Limited (NSE) Exchange Plaza, Bandra Kurla Complex Bandra (East), Mumbai-400051 Company Symbol: ACEINTEG ISIN: INE543V01017 Sub: Outcome of Board Meeting held on 13.08.2026 under Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), this is to inform you that the Board of Directors of the Company at their Meeting held today i.e. on Thursday, August 13, 2026, at the Registered Office of the Company situated at B-13 DSIDC Complex Functional Industrial Estate Indl.Area Patparganj, New Delhi-110092, inter-alia approved the following: 1. Un-audited Standalone Financial Results along with Limited Review Report for the First Quarter ended on June 30, 2026, as recommended by the Audit Committee and reviewed by the Statutory Auditors. 2. Approval for Material Related Party Transactions relating to payment of remuneration to Mr. Chandra Shekhar Verma, Chairman & Managing Director, subject to the approval of the Members at the ensuing Annual General Meeting. 3. Approval for Material Related Party Transactions relating to payment of remuneration to Mrs. Amita Verma, Whole-time Director, subject to the approval of the Members at the ensuing Annual General Meeting. 4. Approval for proposed Material Related Party Transactions with Horizon Infoplay Limited, subject to the approval of the Members of the Company at the ensuing Annual General Meeting. 5. Approval for proposed Material Related Party Transactions with Ace Integrated Education Private Limited subject to the approval of the Members of the Company at the ensuing Annual General Meeting 6. Approval for proposed Material Related Party Transactions with Buildo Ace India Private Limited subject to the approval of the Members of the Company at the ensuing Annual General Meeting 7. Approval for proposed Material Related Party Transactions with Bhagvati Electronics Private Limited subject to the approval of the Members of the Company at the ensuing Annual General Meeting. 8. Approval for proposed Material Related Party Transactions with Amety Offset Printers, subject to the approval of the Members of the Company at the ensuing Annual General Meeting. ACE INTEGRATED SOLUTIONS LIMITED Regd. Office: B-13, DSIDC Complex, Functional Industrial Estate, Industrial Area Patparganj, New Delhi-110092, Email- md@aceintegrated.com, cs@aceintegrated.com Phone No. 011-49537949, Website- www.aceintegrated.com CIN: L82990DL1997PLC088373 9. Approval for proposed Material Related Party Transactions with NJD Polymers Private Limited, subject to the approval of the Members of the Company at the ensuing Annual General Meeting. 10. Approval for proposed Material Related Party Transactions with A G Engineers Private Limited, subject to the approval of the Members of the Company at the ensuing Annual General Meeting. 11. Approval for proposed Material Related Party Transactions with Reship Mart Private Limited, subject to the approval of the Members of the Company at the ensuing Annual General Meeting. 12. Considered and approved to hold the 29th AGM of the company on Tuesday, September 15, 2026, at 11:00 A.M. (IST) through Video Conferencing (“VC”) or Other Audio-Visual Means (“OAVM”) 13. Considered and approved Tuesday, September 08, 2026 as the cut‐off date for the remote e-voting and the period of e-voting will commence from Saturday, 12th September 2026 at 9:00 a.m. and ends on Monday, 14th September 2026 at 5:00 p.m. 14. Considered and approved the Notice of 29th Annual General Meeting of the Company, inter alia, along with the e-voting schedule in connection with the AGM and other related matters. 15. Approved the 29th Annual Report of the company. 16. Considered and approved Board's Report along with all the annexure including Management Discussion and Analysis Report for the Financial Year 2025-2026. 17. Appointed M/s Atiuttam Singh & Associates, Practicing Company Secretary as scrutinizer of the company for remote e-voting at 29th AGM of the company. In addition to the above, other matters were also discussed in the Board Meeting. The Board Meeting commenced at 03:45 P.M. and concluded at 04:10 P.M. You are kindly requested to take the above information on your record. For ACE INTEGRATED SOLUTIONS LIMITED ANKITA SHARMA (Company Secretary & Compliance Officer) ACS-75452 Encl.: As above