Date: October 05, 2026

KMP / Board / Auditor Changes

  • Mr. Prabhas Singh (ICSI Membership No.: A45753) was appointed as the Company Secretary and Compliance Officer of AceVector Limited.
  • The appointment was effective from September 09, 2026.
  • He continues to hold the position of Compliance Officer of the Company in accordance with Regulation 6(1) of the SEBI Listing Regulations.
  • The Compliance Officer is an officer in whole-time employment of the Company, not more than one level below the Board of Directors, and is designated as a Key Managerial Personnel.

Other Operational / Legal / Strategic Disclosures

  • This disclosure is made under Regulation 6(1) of the SEBI Listing Regulations.
  • The disclosure will be hosted on the Company's website (https://www.acevector.com/investors).

Not Specified: Dividend Declaration or Non-Declaration, Board Meeting Outcomes, Financial Results (Standalone & Consolidated), Auditor’s Report, Disinvestment / Strategic Actions, Media Release / Investor Communication