Ace Integrated Solutions Limited — AGM Information 2023

Sep 4, 2023

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: L74140DL1997PLC088373

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Ref. - ACE/STX/2023-24/30

To

Date: September 04, 2023

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: - Intimation of date of 26[th] Annual General Meeting, cut-off date for e-voting, e-voting period and Book Closure pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dear Sir/Madam,

We would like to inform you that the 26[th] Annual General Meeting (AGM) of Ace Integrated Solutions Limited (‘the Company’) is scheduled to be held on Friday, September 29, 2023 at 11:00 a.m. IST through Video Conferencing (VC) or Other Audio Visual Means (OAVM) in accordance with the relevant Circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI).

Further, pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Register of Members and Share Transfer Books of the Company will remain closed as per the following schedule:

Symbol//ISIN	Type of security	Book Closure (both days inclusive)	Book Closure (both days inclusive)	Record Date	Purpose
		**From **	To
ACEINTEG/ INE543V01017	Equity	Saturday, 23rd September, 2023	Friday, 29th September, 2023	-	26thAnnual General Meeting of the Company

Also, kindly note that the Company would be providing remote e-voting facility to the Shareholders of the Company from Tuesday, 26[th] September, 2023 (9:00 A.M.) to Thursday 28[th] September, 2023 (5:00 P.M). The cut-off date to determine the eligibility of shareholders for remote e-voting as well as voting at the Annual General Meeting will be Friday, 22[nd] September, 2023.

You are kindly requested to take the information on your record.

For ACE INTEGRATED SOLUTIONS LIMITED

RAHUL Digitally signed by RAHUL CHAUHAN CHAUHAN Date: 2023.09.04 22:32:17 +05'30'

RAHUL CHAUHAN

(Company Secretary & Compliance Officer)