ACI Infocom Limited has informed the Exchange about the appointment of Mr. Mukesh Kumar as Chief Financial Officer of the Company with effect from August 14, 2026.

Off No. 512, 5th Floor, Hubtown Solaris,N.S. Phadke Road, Saiwadi, Near Flyover Bridge, Andheri East, Mumbai – 400069, Maharashtra, India CIN: L72200MH1982PLC175476 Email: compliance@acirealty.co.in Mobile number: 75038 54646 Website: www.acirealty.co.in BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code – 517356 Subject: Outcome under Regulation 30 & 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 (“LODR”) for the Meeting of the Board of Directors of the Company held today i.e. August 14, 2026. Dear Sir/Madam, Outcome under Regulation 30 & 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 (“LODR”) for the Meeting of the Board of Directors of the Company held today i.e. August 14, 2026 today inter-alia, considered and approved: 1. Financial Result Pursuant to the Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of the UnAudited Standalone Financial Results for the quarter ended on June 30, 2026 along with Limited Review Report on the Standalone Financial Results of the Company as approved by the Board of Directors. A copy of the said Un-audited Financial Results along with Limited Review Report is also being uploaded on the Company’s website at http://www.acirealty.co.in/investor-relations.php. 2. Appointment of Chief Financial Officer of the Company Appointment of Mr. Mukesh Kumar as Chief Financial Officer of the Company with effect from August 14, 2026. Brief details as required under Regulation 30 read with Schedule III of the Listing Regulations and SEBI Master Circular SEBI HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are disclosed hereunder as “Annexure A”. The Board Meeting commenced on 4.30 P.M. and concluded at 5.20 P.M. You are requested to take the above information on record. Thanking you, Yours faithfully, For ACI INFOCOM LTD Sanjay Natvarlal Mandavia Whole Time Director DIN: 03606814 Date: August 14, 2026 Place: Mumbai Off No. 512, 5th Floor, Hubtown Solaris,N.S. Phadke Road, Saiwadi, Near Flyover Bridge, Andheri East, Mumbai – 400069, Maharashtra, India CIN: L72200MH1982PLC175476 Email: compliance@acirealty.co.in Mobile number: 75038 54646 Website: www.acirealty.co.in Annexure A Details as required under Regulation 30 read with Schedule III of the Listing Regulations and SEBI Master Circular SEBI HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. Sr Particulars Information of event a. Name of the Person Mr. Mukesh Kumar b. Designation Chief Financial Officer c. Reason for change viz., Appointment appointment, resignation, removal, death or otherwise d. Date of Appointment/ August 14, 2026 cessation (as applicable) & terms of appointment e. Brief Profile (in case of Mr. Mukesh Kumar is a finance, accounts, audit and taxation professional Appointment) having over 10 years of experience in the fields of finance, accounting, taxation, audit and related compliances. In his role, he is responsible for various finance and accounting functions, including compliance under the Goods and Services Tax laws, filing of TDS and GST returns, preparation and filing of Income-tax Forms 15CA and 15CB, management of Bills of Entry, and finalisation of Profit & Loss Account, Balance Sheet and Annual Reports. Mr. Kumar worked with Infrared Optics Pvt. Ltd and other companies. During his tenure, he was responsible for finalisation of financial statements and annual reports, management of receivables and payables, customer and vendor reconciliations, stock statement submissions to banks for drawing power, and various GST and TDS compliances. Earlier, Mr. Kumar worked with Dua Manral & Associates, Chartered Accountants, from 2013 to 2016 as an Article Assistant, where he gained experience in statutory audits, tax audits, stock audits, internal audits, forensic audits and audit assignments under the Insolvency and Bankruptcy framework. His audit exposure includes assignments relating to manufacturing, insurance, media, hospitality and other sectors. Mr. Kumar has qualified CA (IPCC) from the Institute of Chartered Accountants of India in May 2012 and holds a Bachelor of Commerce (B.Com.) degree from the University of Delhi. f. Disclosure of Not Applicable relationships between directors (in case of appointment of a director) g. Information as required Not Applicable pursuant to BSE circular ref no. LIST/ COMP/ 14/ 201819 and the National Stock Exchange of India Limited with ref no. NSE/CML/2018/24, dated June 20, 2018 MITTAL & ASSOCIATES 601-605, Raylon Arcade, RK MandirRoad, Kondivita, CHARTERED ACCOUNTANTS Andheri (East), Mumbai– 400059. Mob: +91-9321160020 Tel. : +9122 26832311/2/3 Email :ms@mittal-associates.com IndependentAuditor’sReview Reporton theQuarterly Unaudited Standalone Financial Results ofthe CompanyPursuanttothe Regulation33of theSEBI(ListingObligations andDisclosureRequirements)Regulations,2015,as amended BoardofDirectorsof ACIINFOCOMLIMITED We have reviewed the accompanying statement of unaudited financial results of ACI INFOCOM LIMITED for the second quarter ended 30th June, 2026 and year to date results for the period from 1st April, 2026 to 30th June, 2026 (“the Statement‟) attached herewith, being submitted by the company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This statement is the responsibility of the Company’s Management and has been approved by the Board of Directors. Our responsibility isto issue a report onthesefinancialstatementsbasedonourreview. This statement is the responsibility of the Company’s Management and has been approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) “Interim Financial Reporting” prescribed under Section 133 of the Companies Act, 2013, read with Rule 3 of Companies (Indian AccountingStandards)Rule,2015,as amended andotheraccountingprinciplesgenerallyaccepted in India.Ourresponsibilityistoissueareportonthesefinancialstatementsbasedonourreview. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India. This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statement is free of materialmisstatement.Areviewislimitedprimarilytoinquiriesofcompanypersonnelandanalytical procedures applied to financial data and thus provide less assurance than an audit. We have not performedanauditandaccordingly, wedonotexpressanauditopinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited standalone financial results prepared in accordance with applicable accounting standards i.e. Indian accounting Standards “Ind AS” prescribed under s.133 of the Companies Act, 2013 read with relevant rules issued there under and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 includingthemannerinwhichitistobedisclosed,orthatitcontainsanymaterialmisstatement. ForMITAL&ASSOCIATES CharteredAccountants FirmReg.No.106456W CAMukeshSharma PARTNER M.No.134020 Place:Mumbai UDIN: 26134020ANFPRG5175 Date:14thAugust,2026 ACI INFOCOM LIMITED Register Office: Off No. 512, 5th Floor, Hubtown Solaris,N.S. Phadke Road, Saiwadi, Near Flyover Bridge, Andheri East, Mumbai – 400069, Maharashtra, India CIN: L72200MH1982PLC175476 Email: compliance@acirealty.co.in Mobile number: 75038 54646 Website: www.acirealty.co.in STATEMENT OF UNAUDITED RESULTS FOR THE QUART [Showing first 8,000 characters — download PDF for full document]