Ace Engitech Board Approves Director Reappointments and AGM

Board Meeting Details

The Board meeting commenced at 12:00 Noon and concluded at 01:30 PM on August 27, 2026.

Key Decisions Approved

1. Reappointment of Independent Director: Upon recommendation of the Nomination and Remuneration Committee, the Board approved the reappointment of Mr. Hemant Bohra (DIN: 03559879) as an Independent Director for a second term of 5 years, up to March 30, 2031. This reappointment is subject to shareholder approval at the ensuing Annual General Meeting. His office shall not be liable to retire by rotation.

2. Appointment of New Independent Director: Upon recommendation of the Nomination and Remuneration Committee, the Board approved the appointment of Mr. Sachin Nagendra Singh as Additional Director in the capacity of Independent Director, effective from August 28, 2026. This appointment is subject to shareholder approval at the upcoming Annual General Meeting.

3. Board Report and Management Discussion & Analysis: The Board approved the Board Report along with Management Discussion and Analysis for the financial year ended March 31, 2026.

4. Annual General Meeting: The Board approved convening the 35th Annual General Meeting on Tuesday, September 29, 2026 at 11:30 AM.

5. Register Closure: The Board approved the closure of the Register of Members and Share Transfer Books from Wednesday, September 23, 2026 to Tuesday, September 29, 2026 (both days inclusive) for the purpose of the AGM, pursuant to Regulation 42 of SEBI Listing Regulations.

Director Profile Details (Annexure A & B)

Mr. Hemant Bohra: Non-executive Independent Director with over 10 years of experience in Finance and Management areas. Not a related party to other directors.

Mr. Sachin Nagendra Singh: Qualified Company Secretary (CS) and Law Graduate (LL.B.) with extensive experience in corporate governance, regulatory compliance, and legal advisory. He has advised Boards of Directors across diverse industries on matters relating to the Companies Act, 2013, SEBI Regulations, corporate restructuring, and governance best practices. Not a related party to other directors.