In terms of Regulation 42 of SEBI (LODR) Regulations, the Board of Directors has approved and fixed Wednesday, 26th August, 2026 as the Record Date for the purpose of ascertaining the shareholders ....

August 18, 2026 Department of Corporate Services, BSE Limited, Phiroz Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 BSE Code: 531525 / 890230 Sub: Intimation of Record Date for first call on partly paid-up equity shares of Ace Software Exports Limited (the ‘Company’). Ref: Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (“SEBI (LODR) Regulations”) Dear Sir/Madam, This is to inform that the Board of Directors of the Company at its meeting held today i.e. Tuesday, August 18, 2026 has approved the making of first call of Rs. 30.25/- (Rupees Thirty and Paisa Twenty Five Only) per partly paid-up equity shares (out of which ₹ 2.75 (Rupees Two and Paisa Seventy Five Only) will be adjusted towards face value and ₹ 27.50 (Rupees Twenty Seven and Paise Fifty Only) will be adjusted towards securities premium) on the outstanding 54,71,101 (Fifty-Four Lakh Seventy-One Thousand One Hundred and One) partly paid-up equity shares of the Company having a face value Rs. 10/- each (₹ 4.50/- paid-up) and bearing ISIN IN9849B01026 (“Rights Equity Share(s)”) which were allotted on December 19, 2025 on a right basis pursuant to the Letter of Offer dated November 14, 2025. In terms of Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Board of Directors has approved and fixed Wednesday, August 26, 2026 as the Record date for the purpose of ascertaining the shareholders of partly paid-up equity shares to whom the first call notice would be sent. The aforementioned information shall also be available on the Company's website at www.acesoftex.com. Please take the same on your records. Thanking you, Yours faithfully, For, Ace Software Exports Limited Mansi Patel Company Secretary and Compliance Officer