Ace Integrated Solutions Limited — Board/Management Information 2021

Aug 23, 2021

ACE INTEGRATED SOLUTIONS LIMITED

Regd. Office: B-13, DSIDC Complex, FIE, Patparganj Industrial Area, Delhi - 110092 Phone No.: 011-22162970, 22163632, 22156470 Fax: 011-22156374 e-mail:-ceo@aceintegrated.com, info@aceintegrated.com

CIN: L74140DL1997PLC088373

Ref.-ACE/STX/2021-22/20

T0

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

Dear Sir/Madam,

Pursuant to regulation 29, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the meeting of Board of Directors of the Company is scheduled to be held on Monday, August 30, 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 transact the following business:

• 1. To increase Authorised Share Capital of the Company.
• 1. To consider and approve bonus issue of shares.
• 1. Any other business with the permission of chair.

You are requested to kindly take the above information on your records.

For ACE INTEGRATED SOLUTIONS LIMITED

Abha Jain

Abha Jain (Company Secretary & Compliance Officery ry