ACI INFOCOM LTD.

ACI Infocom Ltd has dispatched letters to shareholders without registered email addresses, providing a weblink to access the Notice of its 44th Annual General Meeting and the Annual Report for FY 2025-26. The AGM is scheduled for September 30, 2026, via Video Conferencing. This action complies with Regulation 36(1)(b) of SEBI Listing Regulations. Shareholders are encouraged to update their email addresses for future communications and to support green initiatives. Contact details for the Registrar and Share Transfer Agent, MUFG Intime India Private Limited, are provided for queries.

ACI Infocom Limited has announced its 44th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 3:30 PM IST. The meeting will take place at the company's registered office in Mumbai and will be conducted through Video Conference (VC) or Other Audio-Visual Means (OAVM). The AGM will transact businesses as stated in the notice, in compliance with the Companies Act, 2013, and relevant SEBI and MCA circulars. The Annual Report for the Financial Year 2025-26, along with the AGM notice and other statutory reports, is enclosed and has been dispatched electronically to shareholders. The Annual Report is also available on the company's website. Shareholders will have the option to vote electronically through remote e-Voting services and during the AGM.

ACI Infocom Limited has announced its 44th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 3:30 PM IST. The meeting will take place at the company's registered office in Mumbai and will be conducted through Video Conference (VC)/ Other Audio-Visual Means (OAVM). The Annual Report for the Financial Year 2025-26, along with the AGM notice and other statutory reports, has been dispatched to shareholders electronically and is also available on the company's website. Shareholders will have the facility to exercise their voting rights through remote e-Voting and e-Voting during the AGM.

ACI Infocom Ltd has issued a clarification in response to BSE's query regarding social media rumors about a change in control and an open offer. The company categorically states that neither it nor its management, board, key personnel, or promoters have disseminated any information through social media platforms like WhatsApp, Telegram, or X/Twitter. ACI Infocom emphasizes that all its disclosures are made through official regulatory channels, including the BSE Listing Centre, adhering to SEBI LODR and SAST Regulations. The open offer and change in control information were made public via statutory processes, including a Public Announcement on August 10, 2026, and subsequent filings available on the SEBI website. The company asserts its role has been limited to making required regulatory disclosures.

ACI Infocom Limited announced board approval for the appointment of JVJ & Co. as Internal Auditor for FY 2026-27. The company also appointed M/s. D Maurya and Associates as the new Secretarial Auditor for a five-year term, replacing M/s. Nishant Bajaj & Associates who resigned due to professional commitments. The 44th Annual General Meeting is scheduled for September 30, 2026, to be held via VC/OAVM.

ACI Infocom Limited's Board of Directors has approved the appointment of JVJ & Co. as the Internal Auditor for FY 2026-27 and M/s. D Maurya and Associates as the Secretarial Auditor for a five-year term. This follows the resignation of M/s. Nishant Bajaj & Associates as Secretarial Auditor due to other professional commitments. The company also announced its 44th Annual General Meeting will be held on September 30, 2026, via Video Conferencing.

Credora Partners Pvt Ltd, acting as the Manager to the Open Offer, has submitted a Draft Letter of Offer to BSE for the public shareholders of ACI Infocom Ltd. The offer is made by Mr. Sanjay Natvarlal Mandavia and Ms. Rupal Sanjay Mandavia to acquire up to 3,70,47,634 equity shares, representing 26.00% of the emerging voting share capital. The acquisition price is set at ₹1.53 per equity share. This open offer is being made pursuant to SEBI (SAST) Regulations, 2011, for substantial acquisition of shares and change in control and management of the Target Company. The offer is not conditional and not a competing offer.

Credora Partners Private Limited, acting as the Manager to the Open Offer, has submitted a Draft Letter of Offer (DLOF) to BSE for the public shareholders of ACI Infocom Limited. Mr. Sanjay Natvarlal Mandavia and Ms. Rupal Sanjay Mandavia are making an open offer to acquire up to 3,70,47,634 equity shares, representing 26.00% of the emerging voting share capital, at an offer price of ₹1.53 per share. This offer is being made pursuant to SEBI (SAST) Regulations, 2011, for substantial acquisition of shares accompanied by a change in control and management of the Target Company. The offer is not conditional and not a competing offer. The offer price and size may be revised upwards under specific conditions.

ACI Infocom Limited has announced an Extra-Ordinary General Meeting (EGM) scheduled for September 09, 2026, at 2:00 PM. The meeting will be held via Video Conference/Other Audio Visual Means, with the registered office in Mumbai deemed as the venue. A key agenda item is the alteration of the company's objects and the adoption of a new Memorandum of Association (MOA) aligned with the Companies Act, 2013. This includes expanding the company's business scope to include aviation services, drones, and related training. The cut-off date for e-voting eligibility is September 02, 2026, with the remote e-voting period from September 06 to September 08, 2026.

ACI Infocom Limited announced the appointment of Mr. Mukesh Kumar as the new Chief Financial Officer (CFO) of the company, effective August 14, 2026. The decision was made during a Board of Directors meeting held on the same date. Mr. Kumar brings over 10 years of experience in finance, accounting, audit, and taxation. His expertise includes GST and TDS compliance, finalization of financial statements, and management of various accounting functions. The company also approved its Unaudited Standalone Financial Results for the quarter ended June 30, 2026, along with a Limited Review Report.