The compliance certificate pursuant to regulation 7(3) of SEBI (LODR) 2015 signed by the RTA and compliance officer of the company is submitted herewith for your information and records.

pdf

ACS Technologies Ltd.

06 Apr 2024

21.43

2.00%

Corp. Note

ACS Technologies Ltd - 530745 - Format of the Annual Disclosure to be made by an …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company ACS Technologies Ltd 2 CIN NO. L18100TG1993PLC015268 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* NA 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)NA Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Sridhar PentelaDesignation :-Company Secretary Name of the Chief Financial Officer :- Prabhakar Rao Alokam Designation : -CFO Date: 06/04/2024

pdf

ACS Technologies Ltd.

06 Apr 2024

21.43

2.00%

Corp. Note

ACS Technologies Ltd - 530745 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyACS Technologies Ltd 2CIN NO.L18100TG1993PLC015268 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SRIDHAR PENTELA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: cs@acstechnologies.co.in Name of the Chief Financial Officer: Prabhakar Rao Alokam Designation: CFO EmailId: prabhakar.alokam@acstechnologies.co.in Date: 06/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

pdf

ACS Technologies Ltd.

05 Apr 2024

21.43

2.00%

Company Update

ACS Technologies Ltd - 530745 - Receipt Of In Principle Listing Approval From The BSE.

BSE India

It is informed that, the company has received in principle approval for listing of 5,89,80,094 equity shares of Rs.10/- each allotted pursuant to approved Resolution Plan from the BSE. The copy of the same is attached herewith.

pdf

ACS Technologies Ltd.

28 Mar 2024, 12:56PM

21.43

2.00%

SAST

ACS Technologies Ltd - 530745 - Closure of Trading Window

BSE India

Closure of Trading Window Pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015.

pdf

ACS Technologies Ltd.

20 Mar 2024

21.43

2.00%

Company Update

ACS Technologies Ltd - 530745 - Announcement under Regulation 30 (LODR)-Allotment

BSE India

Issue and allotment of 30,00,000 equity shares of the company by way of preferential allotment.

pdf

ACS Technologies Ltd.

16 Mar 2024

21.43

2.00%

Board Meeting

ACS Technologies Ltd - 530745 - Board Meeting Intimation for Board Meeting For Issue Of 30,00,000 …

BSE India

ACS Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2024 ,inter alia, to consider and approve We would like to inform you that, meeting of the Board of Directors of the Company will be held on Wednesday, the 20th day of March 2024 at the Registered Office of the Company situated at Level 7, Pardha Picasa, Durgam Cheruvu Road, Madhapur, Hyderabad- 500081, inter alia to consider. 1. Preferential allotment of equity shares to the strategic investors pursuant to the Resolution Plan approved by the Hon'ble NCLT ('NCLT Order') vide Order No. IA (IBC) 1563/2022 in CP (IB) No. 17/9/HDB/2022 dated March 24, 2023. 2. Any other business with the permission of the chair.

pdf