Disclosure under SEBI Takeover Regulations

From: Date: April 06, 2026 CHANDRA SHEKHAR VERMA ADDRESS: EF-141, WINDSOR PARK, VAIBHAV KHAND, INDIRAPURAM, GHAZIABAD, UP-201010 To, Audit Committee Listing Compliance Department ACE INTEGRATED SOLUTIONS LIMITED The National Stock Exchange Limited B-13, DSIDC Complex, Functional Industrial Estate, Exchange Plaza, C-1, Block G, Industrial Area Patparganj, New Delhi-110092. Bandra Kurla Complex, Bandra (E) Mumbai Company Symbol: ACEINTEG SUBJECT: DECLARATION UNDER REGULATION 31(4) & 31(5) OF SEBI (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS) REGULATIONS, 2011 (ANNUAL DISCLOSURE FOR THE YEAR ENDED MARCH 31, 2026) Dear Sir/Madam, Pursuant to Regulation 31(4) and 31(5) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, I, Chandra Shekhar Verma, Promoter hereby confirm and declare on behalf of myself and Promoter Group of M/s. Ace Integrated Solutions Limited that the Promoter and Promoter Group, along with the Persons Acting in Concert, holding shares as disclosed in Annexure A below, have not created any encumbrance on the shares of M/s Ace Integrated Solutions Limited, either directly or indirectly, other than those already disclosed during the financial year ending on March 31, 2026. Kindly take the same in your records. Thanking you, Yours faithfully, On behalf of all the Promoters and Promoter Group of ACE INTEGRATED SOLUTIONS LIMITED CHANDRA SHEKHAR VERMA PROMOTER & MANAGING DIRECTOR (DIN: 01089951) Date: 06th April, 2026 Place: New Delhi Encl : Annexure A ANNEXURE: A DETAILS OF PROMOTER & PROMOTER GROUP OF ACE INTEGRATED SOLUTIONS LIMITED NO. OF NUMBER OF AS A % OF FULLY PAID AS A % OF SHARES SR. TOTAL NAME OF SHAREHOLDER UP EQUITY TOTAL SHARE PLEDGED OR NO. SHARE SHARES CAPITAL OTHERWISE CAPITAL HELD ENCUMBERED 1 CHANDRA SHEKHAR VERMA 4200000 41.18% - - 2 AMITA VERMA 3299550 32.35% - - 3 SHIVANGI CHANDRA 0 0 SHIVAM ONLINE EDUCATION AND CALIBRE 4 150 0.0015% - - TESTING LAB PRIVATE LIMITED ACE INTEGRATED 5 EDUCATION PRIVATE 150 0.0015% - - LIMITED SHIVANI REALBUILD 6 150 0.0015% - - PRIVATE LIMITED