Ace Integrated Solutions Limited — Board/Management Information 2023

Aug 10, 2023

ACE INTEGRATED SOLUTIONS LIMITED

Regd. Office: B-13, DSIDC Complex, Functional Industrial Estate, Industrial Area Patpargan], New Delhi-110092, Email- md@aceintegrated.com, cs@aceintegrated.com Phone No. 011-49537949, Website- www.aceintegrated.com CIN: L74140DL1997PLC088373

Ref. - ACE/STX/2023-24/25

To Date: August 10, 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: - Disclosure under regulation 30 (read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ("Listing Regulations')

Dear Sir/Madam,

In compliance with the provision of regulation 30 read with Para A of Part A of Schedule II of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that Resignation of Mr. Deep Shankar Srivastava (DIN: 02168299) with effect from dated August 10, 2023 from the post of Independent Director and member of the AC, NRC and SRC of Ace Integrated Solutions Limited (the Company) due to reason mentioned in (Annexure - A).

The relevant details as per the requirement of Regulation 30 of Listing Regulations, read with SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are given in the enclosed (Annexure - A).

The above information is also available on the website of the Company www.aceintegrated.com

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

For ACE INTEGRATED SOLUTIONS LIMITED RAHUL CHAUHAN (Company Secretary & Compliance Officer) RAHUL CHAUHAN Digitally signed by RAHUL CHAUHAN Date: 2023.08.10 18:42:08 +05'30'

Annexure— A

	S. No. Particulars	Annexure— A Mr. Deep Shankar Srivastava
1	Reason change appointment, Resignation for viz. resignation, removal, death or otherwise.
2	Date of cessation	With effect from close of business hours of August 10, 2023
3	Brief profile (in case of appointment).	Not Applicable
4	Disclosure of relationships between directors Not Applicable (in case of appointment of a director).
5	Resignation along Letter with of reason for resignation	detailed Enclosed herewith.
6	Names of listed entities in which the resigning Except holds directorships, indicating director and membership category of directorship board committees, if any.	directorship and the membership in Audit Committee, of Nomination Remuneration and Committee Stakeholders and Committee Relationship Ace of Integrated Solutions Limited, Mr. Deep Shankar Srivastava did not directorships hold and membership of board committees, (if any) of the other listed entities.
7	The independent director shall, along with the Mr. Deep Shankar Srivastava has detailed reasons, also provide a confirmation reasons other that there is no other material than those provided.	confirmed there no that are material reasons for his resignation those other than

From: DEEP SHANKAR SRIVASTAVA R/o 7/B-1, Hindustan Times Appts, Mayur Vihar Phase-1 Delhi - 110091

To, Date: August 10, ²⁰²³

The Managing Director ACE INTEGRATED SOLUTIONS LIMITED B-13, DSIDC Complex, Functional Industrial Estate, Industrial Area Patparganj, New Delhi - 110092

Sub: Resignation from the position of Independent Director and member of the Committee

Dear Sir,

¹DEEP SHANKAR SRIVASTAVA (DIN: 02168299) S/o Shri Bhrigunath Sahai Srivastava R/o 7/B-1, Hindustan Times Appts, Mayur Vihar Phase-1 Delhi - 110091, was appointed as an Independent Director on the Board of Directors (the Board) of Ace Integrated Solutions Limited (the Company) w.e.f. February 23, 2019.

This is to inform the Board that due to my pre-occupation and other personal commitments, ^I hereby tender my resignation from the post of Independent Director and member of committees of the Company with effect from today i.e. August 10, 2023.

^Ihereby confirm that there are no other material reasons for my resignation other than those mentioned above.

^Itake this opportunity to thank the Board and other Committee members for the support extended to me during my tenure as an Independent Director of the Company.

Kindly acknowledge the receipt of this resignation letter and arrange to submit the necessary forms with the office of the Registrar of Companies, to that effect.

Thanking You, ot S VyeSia_—-?

DEEP SHANKAR SRIVASTAVA DIN: 02168299 o