Ace Integrated Solutions Limited — Share Issue/Capital Change 2021

Oct 11, 2021

ACE INTEGRATED SOLUTIONS LTD.

Regd. Office: B-13, DSIDC Complex, Functional Industrial Estate, Industrial Area Patparganj, New Delhi- 1100092 Phone No. : 011-22162970,22163632,22156470 Fax: 011-22156374 e-mail :- ceo@aceintegrated.com, info@aceintegrated.com CIN No.- L74140DL1997PLC088373

Ref.- ACE/STX/2021-22/32

$To$

Date: 11.10.2021

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: - Allotment of Bonus Equity Shares

Dear Sir/Madam,

With reference to the captioned subject, we hereby inform you that the Board of Directors of the Company at its meeting held on Monday, October 11, 2021 which commenced at 3:00 P.M. and concluded at 04:00 P.M. inter-alia approved allotment of 34,00,000 equity shares of Rs. 10/- each aggregating to Rs. 3,40,00,000/- as fully paid-up bonus shares in the ratio of 1:2 i.e., 1 (one) fully paid-up equity shares for every 2 (two) equity shares held pursuant to the resolution passed by the shareholders in the Annual General Meeting of the Company on September 29, 2021 to the shareholders whose name appear on the Register of Members of the Company/ List of Beneficial Owners as received from the Registrar and Share Transfer Agent as on October 08, 2021, being record date fixed for the purpose.

Consequent to the allotment, the paid-up equity capital of the Company has increased as follows:

	No. of Equity Shares	Amount (In Rs.)
Particulars	68,00,000	Rs. 6,80,00,000
Pre-Issue Share Capital		Rs. 10,20,00,000
$P_{\text{ost}}$ Allotment Share Capital	1,02,00,000

You are requested to kindly take the above on record.

Yours faithfully, Four Statement, SOLUTIONS LIMITED

Abha fair

ABHA JAIN Company Secretary(Company Secretary & Compliance Officer) M. No. A61853