Date: October 30, 2026

KMP / Board / Auditor Changes

Not Specified

Dividend Declaration or Non-Declaration

Not Specified

Board Meeting Outcomes

The Board of Directors of AceVector Limited approved and adopted the "Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information" under Regulation 8(1) of the SEBI PIT Regulations on October 26, 2026.

Financial Results

Not Specified

Disinvestment / Strategic Actions

Not Specified

Other Operational / Legal / Strategic Disclosures

Code of Practices and Procedures for Fair Disclosure of UPSI

  • The Code was adopted in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015
  • Defines key terms including: Act (Companies Act, 2013), Board, Code, Company (AceVector Limited), Compliance Officer, Designated Persons, Insider Trading Regulations, Promoters (Kunal Bahl, Rohit Kumar Bansal and Starfish I Pte. Ltd.), Stock Exchange, and Unpublished Price Sensitive Information (UPSI)
  • Company Secretary and Compliance Officer Madhvendra Shukla is designated as Chief Investor Relations Officer responsible for dissemination of information and UPSI disclosure

Key Procedures Established:

  • UPSI must be disclosed to stock exchanges and disseminated promptly on a continuous basis
  • UPSI shall be disseminated uniformly to all stakeholders through stock exchanges and company website (https://www.acevector.com/)
  • Procedures for responding to queries on news reports and verification of market rumors from regulatory authorities
  • Procedures for disclosure to analysts, institutional investors and research personnel, including requirement for two company representatives at meetings and recording discussions
  • UPSI handled on "need to know" basis only

Operating Guidelines for Sharing UPSI:

  • Covers sharing of UPSI in ordinary course of business with partners, collaborators, lenders, distributors, customers, suppliers, merchant bankers, legal advisors, insolvency professionals or other advisors
  • Exempts sharing with auditors for audit purposes and with regulatory/government authorities
  • Legitimate purpose determination made by Compliance Officer on case-by-case basis considering nature/extent of UPSI, purpose, necessity, company interests, and external circumstances
  • Request for UPSI sharing must include assignment particulars, nature of UPSI, rationale, and complete details of all persons receiving information
  • Requires serving of notice in prescribed format and execution of Non-Disclosure Agreements in exceptional circumstances
  • Specifies controlled methods for information sharing including specific drives, password-protected emails, and virtual data rooms
  • Mandates maintenance of digital database of all persons with whom UPSI is shared
  • Guidelines subject to annual review by Audit Committee

Notice Format Requirements:

  • Recipients must acknowledge UPSI nature and confidentiality
  • Recipients become Designated Persons subject to company codes
  • Recipients must keep information confidential until made generally available
  • Recipients agree to indemnify company against losses from information leakage
  • Notice survives for two years and is governed by Indian law with jurisdiction in Delhi courts