Ace Integrated Solutions Limited — Board/Management Information 2021

Aug 23, 2021

To

ACE INTEGRATED SOLUTIONS LTD.

Regd. Office: B-13, DSIDC Complex, Functional Industrial Estate, Industrial Area Patparganj, New Delhi-1100092 Phone No.: 011-22162970,22163632,22156470 Fax: 011-22156374

e-mail:- ceo@aceintegrated.com. info@aceintegrated.com

CIN No.- L74140DL1997PLC088373

Ref.-ACE/STX/2021-22/21

Date: 23.08.2021

The Manager (Listing Department) National Stock Exchange of India Limited (NSE) Exchange Plaza, Bandra Kurla Complex Bandra (East), Mumbai-400051

Company Symbol: ACEINTEG Subject: Notice of Board Meeting

Sub: Intimation under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding Notice of Board Meeting

Respected Sir/Ma'am,

With reference to the above, we hereby inform you under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the meeting of the Board of Directors of the Company will be held on Monday, $30^{th}$ August, 2021 at 01:00 p.m. at the registered office of the Company situated at B-13, DSIDC Complex, Functional Industrial Estate, Industrial Area Patparganj, New Delhi-110092 inter-alia, to consider and approve the following:-

• 1. To fix the date, time and venue of 24th Annual General Meeting (herein referred to as AGM) of the Company.
• 1. To consider and approve the draft notice conveying 24th AGM.
• 1. To consider and approve Board report together with Annexures to the report for the financial year ended on 31st March, 2021.
• 1. To consider and approve Secretarial Audit Report for the financial year ended on 31st March, 2021.
• 1. To consider and approve the appointment of Mr. Kumar Vishwajeet Singh (DIN: 03334038) as
• Additional Director in the capacity of Non-Executive Independent Director of the Company.
• 1. To consider and approve the Bonus Issue of Equity Shares.
• 1. To consider and approve the increase in Authorized Share Capital of the Company.
• 1. Any other business matters as may be permitted by the Chair.

Further, the Company confirms that in terms of the Code of Conduct adopted by Company to regulate, monitor and report trading by insiders, read with to SEBI (Prohibition of Insider Trading) Regulations, 2015, we hereby submit that the Trading window for dealing in the securities of the Company is already closed for all the Board Members, Promoters, Designated/Specified Connected Persons / Key Managerial Personnel of the Company from 23/08/2021 till 48 hours after the declaration of outcome of Board Meeting.

Thanking You, For ACE INTEGRATED SOLUTIONS LIMITED $bha$

Abha Jain (Company Secretary & Complia@shpffiyeEelretary M. No. A61853