In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), we hereby inform that Board of Directors in its meeting held on Thursday, August 28th, 2025 proceeds at 11:00 AM and concluded at 9:00 PM, inter-alia considered and approved the following:-

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ACE Edutrend Ltd.

20 Aug 2025

Board Meeting

ACE Edutrend Ltd - 530093 - Board Meeting Intimation for Intimation Of Board Meeting

BSE India

ACE Edutrend Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2025 ,inter alia, to consider and approve Intimation of Board Meeting To hold Annual General Meeting and related Matters: a) To Approve Draft Notice & Fix up time, Date and other related items. b) To Approve Draft Director's Report & other related items c) To Determine Director's retiring by rotation. d) Appointment of NSDL for conducting remote e-voting. e) Appointment of Scrutinizer for conducting E- voting at Annual General Meeting. 2. To consider and approve the appointment of Directors and Key Managerial Personnel (KMP). 3. To consider and approve the increase in the Authorized Share Capital. 4. To consider and approve further issue of capital. 5. To Consider and approve the Launching of project-E-Shikha and other projects. 6. Any other matter with the permission of Chair.

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ACE Edutrend Ltd.

20 Aug 2025

Company Update

ACE Edutrend Ltd - 530093 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

News Paper Advertisement- Ease Doing Investment-Special Window for Re lodgment of Transfer Request of Physical Shares Disclosure under Regulation 30 under SEBI (Listing Obligation and Disclosure Requirement),Regulation 2015

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