Copy of Newspaper Publication

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/2026-27/14 To Date: August 14, 2026 The Manager (Listing Department) National Stock Exchange of India Limited (NSE) Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (East), Mumbai-400051 (Maharashtra) Company Symbol: ACEINTEG Subject: - Submission of the Newspaper Advertisement for 29th Annual General Meeting (AGM) of the Company through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Dear Sir/Madam, With reference to the above captioned subject and pursuant to the Regulation 30 read with Para A of Part A of Schedule III and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations') as amended from time to time and in compliance with the applicable provisions of the Companies Act, 2013 ("the Act") and Rules framed thereunder read with General Circular No. 03/2025 dated September 22, 2025 issued by the Ministry of Corporate Affairs ('MCA') read together with other relevant Circulars, we are enclosing herewith the copies of newspaper advertisement, published today i.e. on August 14, 2026 in Financial Express (English Newspaper all edition) and Jansatta (Hindi Newspaper Delhi edition) pertaining to Notice of 29th Annual General Meeting (" AGM'') of the Ace Integrated Solutions Limited " ( the Company") scheduled to be held on Tuesday, September 15, 2026 at 11:00 a.m. (IST) through Video Conferencing ('VC)/ Other Audio Visual Means ('OAVM'). The above information is also available on the website of the Company at www.aceintegrated.com . We request you to kindly take the above on record Yours Faithfully For ACE INTEGRATED SOLUTIONS LIMITED ANKITA SHARMA (Company Secretary & Compliance Officer) ACS-75452 Encl: Copies of the Newspaper Advertisement.