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Ace Integrated Solutions Limited Major Shareholding Notification 2020

May 29, 2020

63663_rns_2020-05-29_b88058ba-359c-43f2-abe1-3ccff05f896a.pdf

Major Shareholding Notification

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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. 011-22162970, Website- www.aceintegrated.com CIN: L74140DL1997PLC088373

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Ref.- ACE/STX/2020-21/08

To

Dated: 29.05.2020

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 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 for the year ended March 31, 2020.

Dear Sir/Madam,

In compliance with the provision of Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 read with SEBI (Substantial Acquisition of Shares and Takeovers) (Second Amendment) Regulations, 2019, please find enclosed herewith the disclosure in respect of encumbrances of shares held by the Promoters and Promoter Group along with person acting in concert as on March 31, 2020.

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

For ACE INTEGRATED SOLUTIONS LIMITED

Sd/-

RANJEET SINGH

(Company Secretary & Compliance Officer)

CHANDRA SHEKHAR VERMA

ADDRESS: - F-603, PRINCE APARTMENT PLOT NO.54, I.P. EXTENSION, DELHI – 110092

To

Date: May 27, 2020

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) Audit CommitteeAce Integrated Solutions LimitedB-13, DSIDC Complex, FunctionalIndustrial Estate, Industrial AreaPatparganj, Delhi-110092

- Subject: Disclosure under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 for the year ended March 31, 2020 in the matter of M/s. Ace Integrated Solutions Limited.

Dear Sir,

Pursuant to the provision of regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 read with SEBI (Substantial Acquisition of Shares and Takeovers) (Second Amendment) Regulations, 2019, I, Chandra Shekhar Verma, Promoter and Managing Director of Ace Integrated Solutions Limited, on behalf of Promoters and Promoter's Group, hereby declare that, we the Promoters and Promoter Group along with Person Acting in Concert, have not made any encumbrances of shares held in Ace Integrated Solutions Limited, directly or indirectly, during the financial year ended March 31, 2020. Details of shareholding as on March 31, 2020 is given below: -

S. No.123456 NameChandra ShekharVermaAmita VermaShivangiChandraShivam Online Education and Calibre Testing LabPrivateLimitedAce Integrated Education Private LimitedShivani RealbuildPrivateLimitedTotal NumberofEquity Shares23,00,00021,99,7005,00,00010010010050,00,000 %oftotalshareholding33.82%32.35%7.35%0.0015%0.0015%0.0015%73.53%

This is for your information and record. Thanking You,

For and on behalf of Promoters and Promoter Group of Ace Integrated Solutions Limited

Sd/-

Chandra Shekhar Verma Promoter & Managing Director of Ace Integrated Solutions Limited