ACI Infocom Limited has informed the Exchange that the Board of Directors, at its meeting held today, considered and approved the appointment of JVJ & Co., Chartered Accountants, as the ....

Off No. 512, 5th Floor, Hubtown Solaris,N.S. Phadke Road, Saiwadi, Near Flyover Bridge, Andheri East, Mumbai – 400069, Maharashtra, India CIN: L72200MH1982PLC175476 Email: compliance@acirealty.co.in Mobile number: 75038 54646 Website: www.acirealty.co.in BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code – 517356 Subject: Outcome under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 (“LODR”) for the Meeting of the Board of Directors of the Company held today i.e. August 27, 2026. Dear Sir/Madam, Outcome under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 (“LODR”) for the Meeting of the Board of Directors of the Company held today i.e. August 27, 2026 today inter-alia, considered and approved: 1. Appointment of Internal Auditor. Appointment of JVJ & Co. firm as an Internal Auditor of the Company for the financial year 2026-27. Brief details as required under Regulation 30 read with Schedule III of the Listing Regulations and SEBI Master Circular SEBI HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are disclosed hereunder as “Annexure I”. 2. Resignation of Secretarial Auditor M/s. Nishant Bajaj & Associates, Practicing Company Secretaries (COP No. 21538), have tendered their resignation as Secretarial Auditor of the Company with effect from the close of business hours on August 27, 2026, vide their resignation letter dated August 27, 2026. Brief details as required under Regulation 30 read with Schedule III of the Listing Regulations and SEBI Master Circular SEBI HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are disclosed hereunder as “Annexure I”. 3. Appointment of Secretarial Auditor Appointment of M/s. D Maurya and Associates, Practicing Company Secretaries, Mumbai, (Peer Review No.2544/2022), as Secretarial Auditor of the Company for a term of five consecutive years. Brief details as required under Regulation 30 read with Schedule III of the Listing Regulations and SEBI Master Circular SEBI HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed as “Annexure I”. 4. Annual General Meeting We further inform that the 44th Annual General Meeting ("AGM”) of the Company for the year ended March 31, 2026 will be held on Wednesday, September 30, 2026 at 03.00 P.M. (IST) through Video Conferencing (’VC’/Other Visual Means (’OAVM’). The Board Meeting commenced on 3.30 P.M. and concluded at 05.02 P.M. You are requested to take the above information on record. Thanking you, Yours faithfully, For ACI INFOCOM LTD Sanjay Natvarlal Mandavia Whole Time Director DIN: 03606814 Date: August 27, 2026 Place: Mumbai Off No. 512, 5th Floor, Hubtown Solaris,N.S. Phadke Road, Saiwadi, Near Flyover Bridge, Andheri East, Mumbai – 400069, Maharashtra, India CIN: L72200MH1982PLC175476 Email: compliance@acirealty.co.in Mobile number: 75038 54646 Website: www.acirealty.co.in Annexure I Details as required under Regulation 30 read with Schedule III of the Listing Regulations and SEBI Master Circular SEBI HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. Sr Particulars Information of event Information of event Information of event a. Name JVJ & Co M/s. D Maurya and M/s. Nishant Bajaj & Associates Associates b. Designation Internal Auditor Secretarial Auditor Secretarial Auditor c. Reason for change Appointment for the Appointed as Resignation due to pre- viz., appointment, financial year 2026-27 Secretarial Auditor of occupation with other resignation, the Company for the professional removal, death or five consecutive years commitments. otherwise beginning from April 1, 2026 till March 31, Enclosed Resignation 2031. letter as Annexure – II d. Date of August 27, 2026 August 27, 2026 Effective from closing Appointment/ of business hours on cessation (as August 27, 2026 applicable) & terms of appointment e. Brief Profile (in JVJ & Co., Chartered D Maurya and Not Applicable case of Accountants is a Associates, Practising Appointment) professional firm based Company Secretaries, is in Mumbai, with a firm headed by CS associate offices in Dhirendra Maurya various cities. The firm (M.Com, FCS), having offers professional experience in the field of services across Audit & corporate laws and Assurance, Risk & compliances. The firm Advisory, Tax & provides professional Regulatory, Corporate services including Finance and related Secretarial Audit under advisory areas. Section 204 of the Companies Act, 2013, The firm has expertise in SEBI (LODR) Internal Audit and compliances, Internal Controls over incorporation and Financial Reporting regulatory compliances, (ICFR), including risk- due diligence, and other based internal audits, compliances. The firm process reviews, has experience in compliance reviews and conducting Secretarial evaluation of internal Audits and related financial controls. assignments for listed and unlisted companies. f. Disclosure of Not Applicable Not Applicable Not Applicable relationships between directors (in case of appointment of a director) On the le(cid:425)erhead of Auditor August 27, 2026 The Board of Directors ACI Infocom Ltd Off No. 512, 5th Floor, Hubtown Solaris, NS Phadake Road, Saiwadi, NR Flyover Bridge, Andheri East, Mumbai, 400069. Sub: Resignation as the Secretarial Auditors of the Company. Dear Sir/Madam, We, M/s. Nishant Bajaj & Associates, Practicing Company Secretaries (COP No. 21538), were appointed as the Secretarial Auditor of ACI Infocom Limited for a period of (cid:976)ive consecutive (cid:976)inancial years commencing from the (cid:976)inancial year 2025-26 pursuant to the provisions of Section 204 of the Companies Act, 2013, Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable provisions. We have duly rendered our services as Secretarial Auditor for the (cid:976)inancial year 2025-26. Due to pre-occupation with other professional commitments, we hereby tender our resignation from the of(cid:976)ice of Secretarial Auditor of the Company with effect from the close of business hours on August 27, 2026. I request the Board of Directors to kindly take note of my resignation and make the necessary appointment of another eligible Practicing Company Secretary as Secretarial Auditor in accordance with the applicable provisions of the Companies Act, 2013 and the SEBI (LODR) Regulations, 2015. I further con(cid:976)irm that there are no disputes, differences, or pending issues between me/us and the Company which have led to this resignation We would like to place on record our sincere appreciation and thanks to the entire Board of Directors and the management team of the Company for the cooperation, assistance and support extended to us during our tenure as the Secretarial Auditor of the Company. Yours faithfully, For and on behalf of M/s. Nishant Bajaj & Associates Nishant Bajaj Practicing Company Secretary Membership No. 12990 COP No. 21538 Peer Reviewed Firm- 2582/2022