Ace Integrated Solutions Limited — Major Shareholding Notification 2024

Apr 26, 2024

ACE INTEGRATED SOLUTIONS LIMITED

Regd. Office: B-13, DSIDC Complex, Functional Industrial Estate Industrial Area Patparganj, New Delhi- 110092 E-mail: md@aceintegrated.com, cs@aceintegrated.com Phone No.: 011-49537949, Website: www.aceintegrated.com CIN: L82990DL1997PLC088373

Ref.- ACE/STX/2024-25/01

To Date: April 05, 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: - Disclosure under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 for the year ended March 31, 2024.

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, 2021, please find enclosed herewith the disclosure in respect of encumbrances of shares held by the Promoter and Promoter Group along with person acting in concert as on March 31, 2024.

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

Yours Faithfully

For ACE INTEGRATED SOLUTIONS LIMITED

Rahul Chauhan One

-

RAHUL CHAUHAN (Company Secretary & Compliance Officer)

CHANDRA SHEKHAR VERMA

ADDRESS: - EF-141, WINDSOR PARK, VAIBHAV KHAND, INDIRAPURAM, GHAZIABAD, UP-201010

To Date: April 05, 2024

The Manager (Listing Department)	Audit Committee
National Stock Exchange of India Limited (NSE)	Ace Integrated Solutions Limited
Exchange Plaza, C-1, Block G,	B-13, DSIDC Complex, Functional
Bandra Kurla Complex, Bandra (East),	Area Industrial Industrial Estate,
Mumbai-400051 (Maharashtra)	Patparganj, 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, 2024 in the matter of M/s. Ace Integrated Solutions Limited.

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, 2021, 1, 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, 2024. Details of shareholding as on March 31, 2024 is given below: -

To			Date: April 05, 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)	Audit Committee Ace Integrated Solutions Limited B-13, DSIDC Complex, Functional Industrial Estate, Patparganj, Delhi — 110092	Area Industrial
	Subject: - Disclosure under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 for the year ended March 31, 2024 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, 2021, 1, 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, 2024. Details of shareholding as on March 31, 2024 is given below: -
	S.No. Name	Number	of % _ total of
		Equity Shares shareholding
1	Chandra Shekhar Verma	42,00,000	41.18%
2	Amita Verma Shivam Online Education and Calibre Testing Lab	32,99,550	32.35% 0.0015%
3	Private Limited	150
4	Ace Integrated Education Private Limited	150	0.0015%
5	Shivani Realbuild Private Limited	150	0.0015%
	Total	75,00,000	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

Chandra ee Promoter & Managing Director of Ace Integrated Solutions Limited