ACS Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 ,inter alia, to consider and approve 1. Approval of Date, Time, ....

Date: 31.08.2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai- 400 001 BSE Scrip Code: 530745 Dear Sir, Sub: Intimation of Meeting of Board of Directors under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015 -Reg. This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 03rd September, 2026 at the Registered Office of the Company inter alia: 1. Approval of Date, Time, Notice, Director’s Report etc. of the 33rd Annual General Meeting of the Company. 2. Appointment of Scrutinizer for the upcoming 33rd Annual General Meeting of the company. 3. Fixing of Book Closure and Remote e-voting. 4. Other matters as per the agenda of the meeting. The aforesaid information will also be hosted on the Company's website at www.acstechnologies.com. We request you to take the above information on record. Thanking You, For ACS Technologies Limited Shilpi Gunjan Company Secretary and Compliance Officer