Ace Edutrend Q1 Net Profit ₹0.09 Million

Financial Results Approval

The Board approved the un-audited standalone financial results for the quarter ended June 30, 2026, which were reviewed by the Audit Committee. The financial results show:

• Revenue from operations: ₹0.30 million
• Total expenses: ₹0.21 million (Employee benefits: ₹0.14 million; Other expenses: ₹0.07 million)
• Profit before tax: ₹0.09 million
• Net profit for the period: ₹0.09 million
• Earnings per share (basic and diluted): ₹0.01
• Paid-up equity share capital: ₹91.61 million (face value ₹10 per share)

The results represent a turnaround from the previous quarter ended March 31, 2026 (loss of ₹0.30 million) and the same quarter last year ended June 30, 2025 (loss of ₹0.45 million).

Annual General Meeting

The 32nd Annual General Meeting is scheduled for Tuesday, August 25, 2026, at 01:00 PM at Maharaja Banquets, A-1/20A, Paschim Vihar, Main Rohtak Road, New Delhi - 110063.

The Register of Members and Share Transfer books will remain closed from August 18, 2026, to August 25, 2026 (both days inclusive) for the AGM.

Director Changes

Appointment: Mr. Pranshu Poddar (DIN: 09203812) was appointed as Additional Director (Non-Executive, Independent) effective July 27, 2026. He has professional experience in business development, client engagement, stakeholder management, operations, and strategic growth, having previously worked with Be Swasth Healthcare Limited, ExcelR, and Concentrix. He holds a Bachelor of Arts (Honours) in English from the University of Delhi.

Resignation: Mr. Ramanuj Murlinarayan Darak (DIN: 08647406) resigned as Independent Director effective close of business hours on July 26, 2026, due to personal reasons. He also ceased to be Chairperson of all committees of the Company.

Committee Reconstitution

Following the director changes, the Board reconstituted its committees:

Audit Committee:

• Mr. Pranshu Poddar (Chairperson, Non-Executive Independent Director)
• Mrs. Payal Sharma (Member, Non-Executive Independent Director)
• Mr. Rohan Mohan Agarwal (Member, Executive Director)

Nomination & Remuneration Committee:

• Mr. Pranshu Poddar (Chairperson, Non-Executive Independent Director)
• Mrs. Payal Sharma (Member, Non-Executive Independent Director)
• Mrs. Anubha Chauhan (Member, Non-Executive Independent Director)

Stakeholders Relationship Committee:

• Mr. Pranshu Poddar (Chairperson, Non-Executive Independent Director)
• Mrs. Payal Sharma (Member, Non-Executive Independent Director)
• Mr. Rohan Mohan Agarwal (Member, Executive Director)

Capital Structure Changes

The Board approved:

1. Increase in Authorized Share Capital from ₹10,00,00,000 (10 million equity shares of ₹10 each) to ₹60,00,00,000 (60 million equity shares of ₹10 each)

2. Further issue of share capital by way of Right Issue or any other mode for an aggregate amount not exceeding ₹50,00,00,000 (50 million equity shares of ₹10 each), subject to applicable laws and regulatory approvals

Other Appointments

• Appointment of NSDL for conducting remote e-voting
• Appointment of CA Shiva Nishad (M.No. 560019, FRN: 009088N), Partner of M/s Krishan Rakesh & Co., Chartered Accountants, as Scrutinizer for conducting e-voting at AGM

Additional Information

• The financial results were prepared in accordance with Indian Accounting Standards (Ind AS)
• No investor complaints were pending during the quarter ended June 30, 2026
• The company operates in one reportable business segment
• Previous quarter figures have been re-grouped/re-arranged where necessary