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Ace Integrated Solutions Limited Board/Management Information 2022

May 12, 2022

Board/Management Information

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`Incompliancewiththeprovisionofregulation30 ofSEBI`	`(ListingObligationsand`	`Disclosure`
`Requirements)Regulation,2015,wewishtoinformyouthattheCompanyhas`		`received`	`a`
`resignationletterdatedMay12,2022fromMr.AnadiShrivastav(DIN:08977726).Non-`
`ExecutiveNon-IndependentDirectorresigningfromthe`	`postofDirectorandcommitteesof`
`theCompany.`
`Inthisregard pleasefindbelowdetailspursuanttoRegulation30ofListingRegulations:-`
`S.No.	Particulars`	`Details`
`1Reasonforchangeviz.``appointment,	`	`Resignationfromthe`	`postof`
`resignation,removal,deathorotherwise.`	`Directorandcommittees`	`ofAce`
	`IntegratedSolutionsLimiteddue`
`	`	`tohispre-occupationelsewhere.`
`2Dateofcessation`	`May12,2022`
`3Briefprofile(incaseofappointment).`	`NA`
`4Disclosureofrelationshipsbetweendirectors``	`	`NA`
`(incaseofappointmentofa director).`