Record Date

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/2026-27/17 To Date: August 21, 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: - Intimation of Record date (Cut-off date) for the Purpose of 29th Annual General Meeting for the F.Y. 2025- 26. Dear Sir/Madam, Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Tuesday, 08th September, 2026 as the Record date (Cut-off Date) for determining entitlement of e-voting for the ensuing 29th Annual General Meeting of the Company for the financial year ended 31st March, 2026. You are requested to take the above on your record. Yours Faithfully, For ACE INTEGRATED SOLUTIONS LIMITED ANKITA SHARMA (Company Secretary & Compliance Officer) Membership No - A75452