The Company has completed acquisition of remaining 8900 equity shares, representing 1.38% of the fully diluted equity share capital of Ace Infoworld Private Limited. As a result, Ace Infoworld ....

August 13, 2026 The Manager Department of Corporate Services, BSE Limited 25th Floor, P.J. Towers, Dalal Street Fort, Mumbai- 400001, Maharashtra BSE Code: 531525/890230 Sub: Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI (LODR) Regulations”) Ref: Acquisition of Remaining Equity Shares of Ace Infoworld Private Limited, Subsidiary of the Company Dear Sir/Ma’am Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, we would like to inform that the Ace Software Exports Limited (“Company”) has successfully completed the acquisition of the remaining 8,900 equity shares, representing 1.38% of the fully diluted equity share capital of Ace Infoworld Private Limited, for a total consideration of ₹8,02,246/- (Rupees Eight Lakh Two Thousand Two Hundred Forty-Six Only). As a result, Ace Infoworld Private Limited has now become wholly-owned subsidiary of the Company. The details required under the SEBI Listing Regulations read with the SEBI Master Circular HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed as Annexure-A to this letter. The aforementioned information shall also be available on the Company's website www.acesoftex.com. This is for your Information and record. Thanking You, Yours Faithfully, For, Ace Software Exports Limited Mansi Patel Company Secretary & Compliance Officer Encl. As above Annexure-A Disclosure under Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. Sr. Particulars Details 1 The name of the target entity, details in Ace Infoworld Private Limited, a company incorporated in brief such as size, turnover etc.; the year 1996 under the Companies Act, 1956 bearing CIN U72200GJ1996PTC061333 and having its registered office Brief background about the entity at 801, Everest Commercial Complex, Opp. Shastri Maidan, acquired in terms of products/line of Rajkot, Gujarat, India -360001. business acquired, date of incorporation, history of last 3 years The turnover (i.e., Revenue from Operation) of Ace turnover, country in which the Infoworld Private Limited for the last two financial years are acquired entity has presence and any as under: - other significant information (in brief) Financial year 2025-26 – 19 Lakhs Financial year 2024-25 – 0.21 Lakhs The entity is engaged in the business of designing and developing systems and application software, data processing and software consultancy, and providing information technology and management consultancy services. Its business also includes development of information and communication technology solutions, software and hardware, along with related research, development and intellectual property activities. 2 Whether the acquisition would fall Certain promoters/directors of the Company have an interest within related party transaction(s) and in the Target Company by virtue of their existing whether the promoter/ promoter shareholding therein. group/ group companies have any interest in the entity being acquired? If yes, nature of interest and details thereof and whether the same is done at “arm’s length”; 3 The industry to which the entity being Information Technology (IT) and Software Services industry. acquired belongs; 4 The objects and effects of acquisition The acquisition is intended to consolidate the Company’s (including but not limited to, existing holding and acquire complete ownership and control disclosure of reasons for acquisition of of the entity. The acquisition is in line with the Company’s target entity, if its business is outside existing IT and software business. the main line of business of the Company) 5 The brief details of any governmental Not Applicable or regulatory approvals required for the acquisition; 6 The indicative time period for The acquisition has been completed on August 13, 2026, completion of the acquisition of shares upon payment of the consideration for the acquisition of the shares. 7 The nature of consideration – whether Cash Consideration cash consideration or share swap and details of the same 8 The cost of acquisition or the price at Consideration of ₹ 8,02,246/- (Rupees Eight Lakh Two which the shares are acquired; Thousand Two Hundred Forty-Six Only) has been paid for acquiring 8,900 equity shares of Ace Infoworld Private Limited. 9 The percentage of shareholding / control The Company has acquired the remaining 1.38% stake in acquired and / or number of shares Ace Infoworld Private Limited, thereby owning 100% of the acquired; stake in Ace Infoworld Private Limited and making it a wholly owned subsidiary of the Company. The payment of ₹8,02,246/- was completed on August 13, 2026.