Key Personnel Changes

1. Resignation of Company Secretary and Compliance Officer

  • Mr. Prabhas Singh (Membership No. A45753) resigned from the position of Company Secretary and Compliance Officer.
  • Resignation letter dated October 23, 2026, with effect from October 26, 2026.
  • Reason for resignation: Personal reasons and commitments as stated in the resignation letter.
  • Mr. Singh is not related to any other director on the Board.

2. Appointment of New Company Secretary and Compliance Officer

  • Mr. Madhvendra Shukla (Membership Number F-12097) appointed as Company Secretary & Compliance Officer (Key Managerial Personnel).
  • Appointment effective from October 26, 2026.
  • Term of appointment: Whole-time appointment.
  • Professional background: Qualified Company Secretary and legal professional with 14 years of experience across corporate governance, regulatory compliance and legal matters. Fellow Member of the Institute of Company Secretaries of India. Holds Bachelor of Commerce degree from Delhi University, Bachelor of Laws (LL.B.) from Llyod Law College, Greater Noida, and Post Graduate Diploma in Drafting, Negotiation & Enforcement of Contracts from NALSAR, Hyderabad.
  • Previous work experience: Reliance Brands Limited, HyFun Foods, Nysaa Retail Private Limited (1-India Family Mart), Hero Future Energies Private Limited and V2 Retail Limited.
  • Additional activities: Delivers sessions and lectures at the Gurugram Chapter of the Institute of Company Secretaries of India under various professional development programmes.
  • Mr. Shukla is not related to any other director on the Board.

3. Change in Director Designation

  • Mr. Akhil Kumar Gupta (DIN: 00028728) designation changed from Nominee Director to Additional Non-Executive Director.
  • Change effective from October 26, 2026, subject to shareholder approval at the ensuing Annual General Meeting.
  • Term of appointment: Whole-time appointment.
  • Professional background: Non-Executive Director and nominee for B2 Professional Services LLP. Fellow member of the Institute of Chartered Accountants of India. Completed Advanced Management Program from Harvard Business School with over 38 years of experience.
  • Current directorships: Bharti Life Insurance Company Limited, 360 One Wam Limited, Avanti Investfin Private Limited, Gemini Estates Private Limited, Inversion Advisory Services Private Limited, Inversion Management Services Private Limited, Inversion Business Solutions Private Limited (formerly Dodo Skills India Private Limited), and Lodha Developers Limited.
  • Additional roles: Director of Telecom Sector Skill Council (TSSC) and previously served as Chairman of Digital Infrastructure Providers Association (DIPA).
  • Mr. Gupta is not related to any other director on the Board.

Meeting Details

  • Board Meeting held on October 26, 2026 (Monday)
  • Meeting commenced at 04:00 PM and concluded at 4:50 PM

Additional Information

  • The disclosure and annexures are available on the company website at https://www.acevector.com/results
  • The letter was digitally signed by Kunal Bahl, Joint Managing Director (DIN: 01761033) on October 26, 2026 at 18:29:09 +05'30'