ACS Technologies Dispatches Annual Report Access Letters

Key Actions and Dates

• On September 5, 2026, the company's Registrar and Share Transfer Agent, Skyline Financial Services Private Limited, dispatched letters to shareholders whose email addresses are not registered with the company, RTA, or Depository Participants.
• The 33rd Annual General Meeting is scheduled for Wednesday, September 30, 2026, at 11:30 AM through Video Conferencing/Other Audio-Visual Means.
• E-voting will be available from Saturday, September 26, 2026 (9:00 AM) to Tuesday, September 29, 2026 (5:00 PM) using EVSN number 260904114.
• The cut-off date for determining eligibility to vote and attend the AGM is September 24, 2026.

Document Access Information

The communication provides web-links for shareholders to access:

• Annual Report for FY 2025-26: https://www.bseindia.com/xml-data/corpfiling/AttachLive/62320b89-a997-47da-bed0-fbb37458ec62.pdf
• Notice of 33rd AGM: https://www.bseindia.com/xml-data/corpfiling/AttachLive/d7f58b58-0d1a-4e85-bec1-9b2d8cd7b5b8.pdf
• Documents are also available on the company's website (www.acstechnologies.co.in), CDSL website (www.evotingindia.com), and BSE website (www.bseindia.com).

Shareholder Instructions

Members holding shares in dematerialized mode are requested to register/update their email addresses with their respective Depository Participants or with Skyline Financial Services Private Limited, the RTA of the company.