It is hereby informed that the Trading Window for dealing in securities of the Company shall be closed w.e.f. October 01, 2025, till the expiry of 48 hours after the declaration of Un-audited Financial Results for the half year ended September 30, 2025.

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Ace Alpha Tech Ltd.

09 Sep 2025

107.15

2.05%

Company Update

Ace Alpha Tech Ltd - 544431 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

In compliance with the provisions of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper advertisements regarding 13th Annual General Meeting of the Company, published in the newspaper, "Financial Express" and "Jansatta" on Tuesday, September 09, 2025.

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Ace Alpha Tech Ltd.

08 Sep 2025

107.15

2.05%

Corp. Note

Ace Alpha Tech Ltd - 544431 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the financial year 2024-25.

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Ace Alpha Tech Ltd.

08 Sep 2025

107.15

2.05%

AGM

Ace Alpha Tech Ltd - 544431 - Notice Of The 13Th Annual General Meeting Of The …

BSE India

Please find enclosed herewith the Notice of the 13th Annual General Meeting of the Company to be held on Tuesday, September 30, 2025, at 04:30 p.m.

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Ace Alpha Tech Ltd.

06 Sep 2025

107.15

2.05%

Company Update

Ace Alpha Tech Ltd - 544431 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

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Ace Alpha Tech Ltd.

05 Sep 2025

107.15

2.05%

AGM

Ace Alpha Tech Ltd - 544431 - Shareholders Meeting On September 30, 2025.

BSE India

The 13th AGM of the members of the Company will be held on Tuesday, September 30, 2025 at 04:30 p.m. through video conferencing/other audio visual means.

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Ace Alpha Tech Ltd.

05 Sep 2025

107.15

2.05%

Company Update

Ace Alpha Tech Ltd - 544431 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

The Board of Directors of the Company at its meeting held on September 05, 2025, has inter-alia, approved the appointment of M/s Abhishek Gupta & Associates, Company Secretaries, as Secretarial Auditor of the Company for a term of 5 (Five) consecutive years from the financial year 2025-26 to financial year 2029-30, subject to the approval of the shareholders of the Company.

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