Ace Alpha Tech Board Meeting October 30, 2026

Ace Alpha Tech Limited has submitted a regulatory intimation to BSE Limited (Scrip Code: 544431) pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The disclosure informs that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, October 30, 2026. The agenda for the meeting includes two key items:

1. Consideration and approval of the Unaudited Financial Results of the Company for the half-year ended September 30, 2026.

2. Consideration and approval of a proposal concerning the strategic restructuring of the Company.

The document was signed by Priyanka, Company Secretary & Compliance Officer (Membership No.: A72473), on October 27, 2026, and requests BSE to take the intimation on record.