ACI Infocom Ltd. — Board/Management Information 2026

May 18, 2026

ACI Infocom Ltd.
GIN-L45200MH1982 PLC 031246
CIN-L72200MH1982 PLC 175476
Registered Office:
Shop No.109, 1st Floor, Dimple Arcade,
Aasha Nagar, Nr. Sai Dham,
Thakur Complex Kandivali (E),
Mumbai 400101 Tel: 022-40166323
Email: compliance@acirealty.co.in
Website: www.acirealty.co.in

To,
The General Manager,
BSE Limited
Phiroze Jeejeebhoy Towers,
Dalal Street, Fort,
Mumbai- 400 001
BSE Scrip Code: 517356

Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 ("LODR") - Resignation of Mr. Pradeep Natvarlal Dhanuka as a Managing Director and CFO

Dear Sir/Madam,

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), this is to inform you that Mr. Pradeep Natvarlal Dhanuka (DIN: 00326544) vide e-mail dated 18th May, 2026 has tendered his resignation from the post of Managing Director and CFO. Copy of the e-mail for resignation is enclosed herewith.

Detailed information as required under Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015 read with SEBI Master Circular SEBI HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed as ‘Annexure A’.

You are requested to take the above information on record.

Thanking You

Yours faithfully,

For ACI Infocom Limited

SANJAY NATVARLAL MANDAVIA
Digitally signed by SANJAY NATVARLAL MANDAVIA
Date: 2026.05.18 20:47:47
+05'30'

Sanjay Natvarlal Mandavia
Director
DIN: 03606814
Date: 18th May 2026
Place: Mumbai

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ACI Infocom Ltd.
GIN-L45200MH1982 PLC 031246
CIN-L72200MH1982 PLC 175476
Registered Office :
Shop No.109, 1st Floor, Dimple Arcade,
Aasha Nagar, Nr. Sai Dham,
Thakur Complex Kandivali (E),
Mumbai 400101 Tel: 022-40166323
Email: compliance@acirealty.co.in
Website: www.acirealty.co.in
Annexure A

Details as required under Regulation 30 read with Schedule III of the Listing Regulations and SEBI Master Circular SEBI HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Sr No.	Particulars	Information of event
a.	Name of the Director	Mr. Pradeep Natvarlal Dhanuka
b.	Designation	Managing Director and CFO
c.	Reason for change viz., appointment/re-appointment, resignation, removal,—death—or otherwise	Resignation
d.	Date of appointment/re-appointment/cessation (as applicable) & terms of appointment	18^{th} May, 2026
e.	Brief Profile (in case of Appointment)	Not Applicable
f.	Disclosure of relationships between directors (in case of appointment of a director)	Not Applicable

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5/18/26, 7:19 PM

Gmail - Re: Resignation

M

Gmail

aclinfocom limited aclinfocombd@gmail.com

Re: Resignation

1 message

MJF Lion Pradeep N, Dhanuka pradeepdhanuka11@gmail.com
To: aclinfocom limited aclinfocombd@gmail.com
Cc: Krishna Vyas krish95.kvl@gmail.com, hemant jain hsjain2007@gmail.com, Amit Jain vtexamit@gmail.com, Saanjay Mandavia saanjaymandavia@gmail.com, Navneet Kumar kumar96navneet@gmail.com, JAI BABA KI jalibabek10@gmail.com

Date: 18/05/2026

To
The Board of Directors
ACI Infocom Limited

Subject: Resignation from the post of Managing Director & CFO

Dear Sir/Madam,

I, Mr. Pradeep Dhanuka, hereby tender my resignation from the position of Managing Director & CFO of ACI Infocom Limited with effect from 18th May, 2026 due to personal and professional commitments.

I would like to express my sincere gratitude to the Board of Directors, management team, shareholders, and employees for their support and cooperation during my tenure with the Company.

I request the Board to kindly accept my resignation and take necessary steps for filing requisite forms and intimations with the Registrar of Companies and the Stock Exchanges in accordance with applicable laws and regulations.

I further confirm that there are no material reasons for my resignation other than those stated above,

Thanking you,

Yours faithfully,

Ms. Pradeep Dhanuka
Managing Director & CFO
DIN: 00326544/jalibabek10@gmail.com/kumar96navneet@gmail.com/vtexamit@gmail.com/kaanjaymandavia@gmail.com/krish95.kvl@gmail.com/aclinfocombd@gmail.com/aclinfocombd@gmail.com