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/2026-27/20 To Date: August 22, 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: - Newspaper Advertisement- Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, This is with reference to our intimation dated August 14, 2026, we wish to inform you that the Ace Integrated Solutions Limited ("the Company") has sent the notice of 29th Annual General Meeting ("AGM") of the Company along with Annual Report for the financial year 2025-26 on Friday, August 21, 2026 to the members of the Company through electronic mode to those whose email addresses are registered with Depository Participants/ Depositories/ Company/ Registrar to an Issue and Share Transfer Agent ("RTA") of the Company Further, pursuant to provisions of Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ("Listing Regulations"), as amended and in compliance rule 20(4)(v) of the Companies (Management and Administration) Rules, 2014 and the Secretarial Standard on General Meetings ("SS-2") issued by the Institute of Company Secretaries of India, we are enclosing herewith the copies of newspaper advertisement, published today i.e. on August 22, 2026 in Financial Express (English Newspaper all edition) and Jansatta (Hindi Newspaper Delhi edition) detailing the procedure with respect to the e-voting facility provided by the Company to all its members to enable them to cast their votes on all matters listed in the notice convening the 29th AGM of 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"). You are requested to kindly take the above information on your records and acknowledge the receipt of the same. Yours Faithfully For ACE INTEGRATED SOLUTIONS LIMITED ANKITA SHARMA (Company Secretary & Compliance Officer) ACS-75452 Encl: Copies of the Newspaper Advertisement.