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.

Dear Sir/ Madam, Pursuant to Regulation 33 and other applicable provisions of SEBI (LODR) Regulations 2015 read with various circulars issued by SEBI and Stock Exchange and our letter dated August 07,2026 we enclose herewith: Unaudited Standalone Financial Results of the Company for the quarter ended 30th June 2026 (Results) along with Limited Review Report.

Disclosure of reasons for delay in submission of Un-audited Financial Results for the quarter ended June 30, 2026.

Standalone Unaudited Financial Result for Quarter ending June 30, 2026 alongwith Limited Review Report

The Board of Directors have decided the following at their Meeting held on 14.08.2026: A) Board decided to conduct 44th Annual General Meeting of the Company on 30th September at 3.00 PM. through Video Conferencing ('VC')/ Other Audio- Visual Means ('OAVM'). B) Board decided to close the Register of Members from 23rd September, 2026 to 30th September, 2026 for the purpose of Annual General Meeting. C) Board considered and approved the Un- Audited Financial Results for the quarter ended 30th June, 2026.

Outcome of Board Meeting for Unaudited Financial Results for the quarter ended June 30, 2026 and other matters attached herewith

Financial Result for the Quarter ended 30th June, 2026