Notice for payment of First Call Money on partly paid-up equity shares of the Company

August 27, 2026 The Manager Department of Corporate Services, BSE Limited 25th Floor, P.J. Towers, Dalal Street Fort, Mumbai- 400001, Maharashtra BSE Code: 531525/890230 Sub: Submission of First Call Notice (ISIN: IN9849B01026) in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Issue of up to 54,71,101 partly paid-up Equity Shares of face value of ₹10 each of Ace Software Exports Limited (“Company”) (“Rights Equity Shares”) for cash at a price of ₹110/- Each (including a premium of ₹100/- per rights equity share), aggregating up to ₹ 6,018.21 Lakhs on a rights basis to the eligible equity shareholders of the Company Dear Sir/Ma’am In continuation to our letter dated Tuesday, August 18, 2026, this is to inform you that the First Call Notice with the detailed instructions, ASBA Application Form and Payment Slip, are being sent to the holders of the partly paid-up equity shares whose names appear in the Register of Members as on Wednesday, August 26, 2026, the Record Date fixed for this purpose. The aforesaid documents are being made available on the Company’s website viz. www.acesoftex.com and the Registrar to the Issue’s website viz. www.in.mpms.mufg.com A specimen copy of the First Call Notice is enclosed herewith for you reference and records. This is for your Information and record. Thanking You, Yours Faithfully, For, Ace Software Exports Limited Mansi Patel Company Secretary & Compliance Officer Encl. As above ACE SOFTWARE EXPORTS LIMITED Registered Office: 6th Floor 609 to 619, Solitaire Connect, Nr. Gallops Motors, Makarba S.G. Highway, Ahmedabad-380051 Gujarat, India Contact person: Mansi Patel, Company Secretary & Compliance Officer Telephone: +91-9023038718 | E-mail id: investorinfo@acesoftex.com | Website: www.acesoftex.com Corporate Identity Number: L62011GJ1994PLC022781 NOTICE FOR PAYMENT OF FIRST CALL MONEY TO THE HOLDERS OF PARTLY PAID-UP EQUITY SHARES (ISIN: IN9849B01026) HELD AS ON THE RECORD DATE I.E., WEDNESDAY, AUGUST 26, 2026. First Date of Payment of Call: Wednesday, September 02, 2026 Last Date of Payment of Call: Wednesday, September 16, 2026 Sub: Notice for payment of First Call Money of ₹ 30.25 /- (comprising ₹2.75 /- towards face value and ₹27.50 /- towards share premium) per partly paid-up equity shares (“Rights Equity Shares”) issued by Ace Software Exports Limited (the “Company”), on a rights basis, pursuant to the Letter of Offer dated November 14, 2025 (“Letter of Offer”) Dear Shareholder, In terms of the Letter of Offer dated November 14, 2025, the Company had issued and allotted 54,71,101 Rights Equity Shares, on a rights basis, to its existing eligible equity shareholders at an issue price of ₹110 /- each including a share premium of ₹100 /- per Rights Equity Share, in the ratio of 3 (Three) Rights Equity Shares for every 7 (Seven) fully paid-up equity shares held as on the record date i.e. Thursday, November 20, 2025. In accordance with the terms of the issue as mentioned in the Letter of Offer, the Company had received ₹49.50/- (comprising ₹4.50/- towards face value and ₹45 /- towards share premium) per Rights Equity Shares as application money and the Rights Equity Shares were allotted on December 19, 2025. The balance amount of ₹60.50 per Rights Equity Shares (comprising ₹5.50/- towards face value and ₹55/- towards share premium) was payable on one or more subsequent Call(s) as determined by our Board and/or the Fund-Raising Committee of the Company at its sole discretion, from time to time. The Board of Directors of the Company (“Board”) has, at their meeting held on Tuesday, 18th August, 2026, decided to make the First Call of ₹30.25/- per Rights Equity Shares in respect of 54,71,101 outstanding Rights Equity Shares of face value ₹10/- each, issued by the Company, on a rights basis, pursuant to the Letter of Offer. The Board has fixed Wednesday, August 26, 2026, as the record date (“First Call Record Date”) for the purpose of determining the holders of Rights Equity Shares to whom the notice for the First Call (the “First Call Notice”), will be sent. The Company has intimated the Record Date to BSE Limited (“BSE”) (“Stock Exchange”) on Tuesday, 18 August 2026 Accordingly, the First Call Notice is hereby given to you to pay the First Call Money as per details given below: No. of Rights Equity Shares held as on Record Date, i.e. on Amount due and payable @ ₹ 30.25 /- Wednesday, August 26, 2026 (including premium of ₹ 27.50 /-) per Rights Equity Share ₹ in figures Other Instructions Call Payment Period From To Duration Wednesday, September 02, 2026 Wednesday, September 16, 2026 15 days Modes of Payment (a) Online ASBA Through the website of the SCSBs (1) (b) Physical ASBA By submitting physical application to the Designated Branch of SCSBs (1) (c) Online Using the 3-in-1 online trading-demat-bank account whenever offered by brokers (d) Cheque / Demand Draft (made a. Ace Software Exports Limited – First Call Money Resident Account payable to) (for resident shareholders) b. Ace Software Exports Limited – First Call Money Non-Resident Account (for non-resident shareholders) (1)Please visit https://www.sebi.gov.in/sebiweb/other/OtherAction.do?doRecognisedFpi=yes&intmId=34 to refer to the list of existing SCSBs [Self-Certified Syndicate Banks] Detailed instructions for payment of the First Call Money are enclosed as Annexure 1, 2 & 3. You are requested to make the payment of the First Call Money on or before Wednesday, September 16, 2026. Please note that there will be no trading of the Rights Equity Shares (partly paid-up equity shares of the Company bearing ISIN: IN9849B01026) on the Stock Exchange with effect from Tuesday, August 25, 2026 on account of the First Call. Corporate action for credit of new partly paid-up equity shares and subsequent trading of the new partly paid-up equity shares of the Company having face value of ₹ 10/- each (₹7.25 paid-up) under a new ISIN - IN9849B01034 is expected to commence within a period of 2 weeks from the last date for making the payment of First Call. Please note that, interest at 10% per annum will be payable for delay in payment of First Call beyond September 16, 2026 till the actual date of payment (unless waived by our Company) and failure to pay the First Call Money, as aforesaid shall render the Rights Equity Shares (partly paid-up equity shares) of the Company held by you, including the amount already paid thereon, liable to be forfeited in accordance with the provisions of the Companies Act, 2013 (“Act”), the Articles of Association of the Company and the Letter of Offer. The First Call Notice along with the instructions and ASBA Form are also available on the Company’s website at www.acesoftex.com or on the website of MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) (“RTA”) at www.in.mpms.mufg.com You may also seek clarifications on any query related to the payment of First Call on the number +91 810 811 4949 (operational from Monday to Friday from 10 AM to 5 PM) or Email to acesoftware.callmoney@in.mpms.mufg.com and get your queries addressed. All capitalized terms not defined herein would have the same meaning as attributed to it in the Letter of Offer. Yours faithfully, Ace Software Exports Limited Sd/- Mansi Patel Company Secretary and Compliance Officer Encl.: As above ACE SOFTWARE EXPORTS LIMITED Annexure 1 DETAILED INSTRUCTIONS MODE OF DISPATCH OF THE FIRST CALL NOTICE In terms of the provisions of the Act, read with the relevant rules made thereunder, the First Call Notice is being sent in electronic mode to holders of Rights Equity Shares, whose e-mail address is registered with the Company or its Registrar and Transfer Agent – MUFG Intime India Private Limited (“RTA”) or the Depository Participant(s) as on the First Call Record Date. The First Call Notice along with the detailed instructions and payment slip are also available on the Company’s website at w [Showing first 8,000 characters — download PDF for full document]