Consideration and Approval of Unaudited Financial Results for Quarter ended June 30 2026

Unaudited Financial Results for Quarter ended on 30th June, 2026

Submission of standalone and consolidated unaudited financial results for the quarter ended on 30.06.2026 under Regulation 33 of the SEBI (LODR) Regulations, 2015

Enclosed herewith is the outcome of Board Meeting held on today August 14, 2026 along with unaudited Standalone and Consolidated Financial Results for the Quarter Ended June 30, 2026

Quick Results

Submission of Integrated Financials for the Quarter ended 30th June 2026

Pursuant to Regulation 29 and 30 of SEBI (Listing obligation and disclosure requirements) Regulations, 2015, we would like to inform you that the Board of Directors in their meeting held today which was commenced at 2.00 P.M. and concluded at 06.15 P.M. inter- alia have considered and approved the following: 1. The Unaudited Financial Results of the Company for the quarter ended June 30, 2026. 2. Limited Review Report from Statutory Auditor for the quarter ended on June 30, 2026.

UFR for quarter ended 30th June, 2026

The Stock Exchange and stakeholders are requested to take on record, outcome of the Board Meeting with respect to the unaudited financial result for the quarter ended 30th June, 2026.

ACI Infocom Limited has submitted to the Exchange that the Board at their meeting held today considered and approved the Un- Audited Financial Results for the quarter ended June 30, 2026, along with Limited Review Report and other related matters.