ACE INTEGRATED SOLUTIONS LIMITED

Regd. Office: B-13, DSIDC Complex, Functional Industrial Estate, Industrial Area Patparganj, New Delhi-110092, Email- [email protected], [email protected] Phone No. 011-49537949, Website- www.aceintegrated.com CIN: L82990DL1997PLC088373

Ref. ACE/STX/2024-25/34

To Date: December 12, 2024

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: - Intimation of Resignation of Company Secretary and Compliance Officer of the Company pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dear Sir/Madam,

In compliance with the provision of regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, as amended from time to time, we wish to inform you that Mr. Rahul Chauhan, Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company has tendered his resignation from the position of Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company vide his resignation letter dated December 12, 2024 to pursue better career opportunities.

Further, the Company has accepted his Resignation and taken the same on record and will complete necessary formalities in regards of his resignation in due course of time. the copy of Resignation Letter is attached as Annexure‐A along with this Disclosure.

Further, detailed information as required under the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular SEBI/HO/CFD/CFD PoD-1/P/CIR/2023/123 dated July 13, 2023, in respect of aforesaid resignation are as follows:

ACE INTEGRATED SOLUTIONS LIMITED

S. No.	Particulars	Description

1	Reason for change viz. resignation	Mr. Rahul Chauhan has resigned from
		the position of Company Secretary and
		Compliance Officer of the Company
		with effect from the close of business
		hours of Thursday, December 12, 2024
		to pursue better career opportunities.

2	Date of cessation	With effect from close of business hours
		of Thursday, December 12, 2024

3	Brief profile (in case of appointment).	NA
4	Disclosure of relationships between	NA
	directors (in case of appointment of a
	director).

================================================================================

Mr. Rahul Chauhan will also cease to be Key Managerial Personnel under the provisions of Section 203 and other applicable provisions, if any, of the Companies Act, 2013 and Regulation 30(5) of the SEBI LODR Regulations for determining the materiality of any event or transaction for making the required disclosures to the Stock Exchange w.e.f. close of business hours of Thursday, December 12, 2024.

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

You are requested to kindly take the same on your records.

For ACE INTEGRATED SOLUTIONS LIMITED

Chandra Shekhar Verma Digitally signed by Chandra Shekhar Verma DN: c=IN, o=Personal, postalCode=201010, l=Ghaziabad, st=Uttar Pradesh, street=EF 141 WINDSOR PARK INDIRAPURAM GHAZIABAD, I.E.Sahibabad, Uttar Pradesh India- 201010- NEAR ADITYA MALL, title=6795, 2.5.4.20=67b5b8f53d932932bd45fa2d9ceb4ca086e474e30d412d c5e2d735ac7def84df, serialNumber=bfc0bd53c775b0ef46a1465ad1673cb2702944efa2 cd669561ecdc451a4d1afe, [email protected],

CHANDRA SHEKHAR VERMA (Managing Director) DIN: 01089951

cn=Chandra Shekhar Verma Date: 2024.12.12 17:28:52 +05'30'

Date: December 12, 2024

The Board of Directors / Manager Director ACE INTEGRATED SOLUTIONS LIMITED B-13, DSIDC Complex, Functional Industrial Estate, Industrial Area Patparganj, New Delhi-110092

Subject: Resignation from the post of Company Secretary and Compliance Officer with Ace Integrated Solutions Limited

Dear Sir,

I RAHUL CHAUHAN hereby tender my resignation from the position of Company Secretary and Compliance Officer at Ace Integrated Solutions Limited ( C IN: L82990DL l 997PLC0883 73) with effect from December 12, 2024 (close of business hours).

You are kindly requested to file necessary intimations to the Stock Exchange, Depositories, RTA etc. and submit forms with the Registrar of Companies (ROC), NCT of Delhi & Haryana to give effect of this resignation.

T~ou

RAHUL CHAUHAN M. No. A65069 ECSIN: RA065069C000079921

To,

AI assistant

Ace Integrated Solutions Limited Board/Management Information 2024

63663_rns_2024-12-12_039e2126-4f1a-430f-8c51-a0d82152a34d.pdf