Ace Integrated Solutions Limited — Board/Management Information 2023

Sep 29, 2023

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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/2023-24/36

To Date: 29.09.2023

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: - Re-appointment of Ms. Shivani Chandra (DIN: 09623919), who retires by rotation at 26[th] Annual General Meeting.

Dear Sir/Madam,

This is to inform you pursuant to the requirement of regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Ms. Shivani Chandra (DIN: 09623919) is being re-appointed as the Director of the Company, who is liable to retire by rotation in 26[th] Annual General Meeting and the brief profile of her is enclosed herewith.

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

For ACE INTEGRATED SOLUTIONS LIMITED

RAHUL Digitally signed by RAHUL CHAUHAN CHAUHAN Date: 2023.09.29 21:04:55 +05'30'

RAHUL CHAUHAN (Company Secretary & Compliance Officer)

Brief profile of Mrs. Amita Verma

Name	Ms. Shivani Chandra
Father’s Name	Shri Chandra Shekhar Verma
DIN	09623919
Date of Birth	04/05/1999
Education/Qualification	B.Arch. (Bachelor of Architecture) form University School ofArchitecture and Planning, Guru Gobind Singh Indraprastha University,Dwarka, Delhi
Experience	Ms. Shivani Chandra is presently the director of Buildo Ace IntegratedPrivate Limited and did her B.Arch. (Bachelor of Architecture) fromUniversity School of Architecture and Planning, Guru Gobind SinghIndraprastha University, Dwarka, Delhi. She was a speaker in variousseminar, events and functions; domestic and international and alsoreceived several awards and recognition during her college decade.She provides detailed documentation in relevant work repositories andguide and support development, conducting end to end testing, triagingtesting issues and designing for any gaps, and prioritizing the issues forimmediate fixingand for future release cycles.
NamesoftheCompaniesinwhichhe/sheholdsDirectorships/CommitteeMembership	Director in:Ace Integrated Solutions LimitedBuildo Ace India Private LimitedReship Mart Private Limited
Shareholdinginthe Company	Nil