ACI INFOCOM LTD.

ACI Infocom Ltd has announced that its Board of Directors will convene on November 12, 2026. The primary agenda item is to consider and approve the Un-Audited Financial Results for the quarter ended September 30, 2026, along with the Limited Review Report. The company also informed that the trading window for designated persons and their immediate relatives will remain closed from October 1, 2026, until 48 hours after the declaration of the financial results, to comply with SEBI (Prohibition of Insider Trading) Regulations, 2015.

ACI Infocom Limited has made a preferential allotment of equity shares and fully convertible warrants. Anupam Stock Broking Pvt Ltd, through its Executive Director Mrs. Kunjal Arvind Gala, has acquired 4,00,00,000 Fully Convertible Warrants, representing 9.25% of the post-issue fully diluted paid-up equity share capital of ACI Infocom Limited. The acquisition occurred on October 24, 2026, and October 29, 2026. These warrants were issued at INR 1.53 each, with a face value of INR 1 and a premium of INR 0.53. The total diluted share capital of ACI Infocom Limited post-acquisition is valued at INR 43,22,90,900.

Adcon Capital Services Limited, through its authorized signatory Piyush Saraf, has acquired 3,00,00,000 Fully Convertible Warrants of ACI Infocom Limited on October 24, 2026. This acquisition represents 8.58% of the post-issue fully diluted paid-up equity share capital of ACI Infocom Limited. The acquisition was made through a preferential allotment at an issue price of INR 1.53 per warrant. The total equity share capital of ACI Infocom before the acquisition was INR 11,04,90,900, and after the acquisition, it is INR 14,24,90,900. The total diluted share capital post-acquisition stands at INR 34,94,90,900. This filing is a disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

ACI Infocom Limited has announced the allotment of equity shares and fully convertible warrants. Lokesh Ashok Kabra, along with Krishna Lalit Kabra, Jugal Jankilal Kabra, Ashok Jankilal Kabra, Minal Kabra, Navneet Kailashchandra Kabra, Monika Bhutra, and Pushpa L Kabra (collectively 'Acquirers'), have acquired 2,50,00,000 Fully Convertible Warrants. This acquisition represents 5.78% of the post-issue fully diluted paid-up equity share capital of ACI Infocom Limited. The acquisition was made through a preferential allotment at an issue price of INR 1.53 per warrant. The total equity share capital before the acquisition was INR 11,04,90,900, and after the acquisition, it is INR 14,24,90,900. The total diluted share capital post-acquisition stands at INR 43,22,90,900.

ACI Infocom Limited has made a preferential allotment of Equity Shares and Fully Convertible Warrants. Mukesh Jethalal Gala HUF acquired 4,00,00,000 Fully Convertible Warrants, representing 9.25% of the post-issue fully diluted paid-up equity share capital. The acquisition occurred on October 24, 2026, and October 29, 2026. The warrants were issued at ₹1.53 each, with a face value of ₹1 and a premium of ₹0.53. The total diluted share capital of the company post-acquisition is INR 43,22,90,900/-.

ACI Infocom Limited announced the allotment of 8,28,00,000 Fully Convertible Warrants on a preferential basis. The company has received 25% of the issue price, amounting to ₹3,16,71,000/-, for these warrants. The remaining 75% of the issue price, totaling ₹9,50,13,000/-, is payable by the warrant holders within 18 months upon conversion into equity shares. The issue price per warrant is ₹1.53. This preferential allotment is in accordance with SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. Post-allotment, assuming full conversion, the company's paid-up equity share capital is expected to increase significantly.

ACI Infocom Limited has announced a significant change in its shareholding structure following a preferential allotment. Sanjay Mandavia and associates have acquired 3,20,00,000 Equity Shares and 10,00,00,000 Fully Convertible Warrants. This acquisition brings their direct equity shareholding to 25.05% of the post-allotment paid-up equity share capital. Including the shares underlying the warrants held by Rupal Sanjay Mandavia, their total holding stands at 13,56,89,004 securities, representing 38.82% of the fully diluted equity share capital. The acquisition was made via preferential allotment on October 24, 2026. The company also noted that the acquirers will form part of the Promoter & Promoter Group and will acquire control and management of the company upon completion of an Open Offer.

ACI Infocom Limited has approved the preferential allotment of 3,20,00,000 Equity Shares and 20,70,00,000 Fully Convertible Warrants. The equity shares were allotted upon receipt of 100% of the issue price, aggregating to ₹4,89,60,000 (₹4.90 Crore). The warrants were allotted upon receipt of 25% of the issue price, aggregating to ₹7,91,77,500 (₹7.92 Crore). The remaining 75% for the warrants, ₹23,75,32,500 (₹23.75 Crore), is payable upon conversion within 18 months. The issue price for equity shares is ₹1.53 per share. The allotment includes a reclassification of Sanjay Natvarlal Mandavia and Rupal Sanjay Mandavia from Non-Promoter to Promoter & Promoter Group.

ACI Infocom Limited announced the outcome of its Board Meeting held on October 24, 2026, detailing the allotment of equity shares and fully convertible warrants. The company allotted 3,20,00,000 Equity Shares for an aggregate amount of ₹4,89,60,000 (₹4.896 Crore). Additionally, 20,70,00,000 Equity Warrants were allotted, with an initial subscription of 25% amounting to ₹7,91,77,500 (₹7.91 Crore). The remaining 75% of the issue price for the warrants, totaling ₹23,75,32,500 (₹23.75 Crore), is payable within 18 months upon conversion. The preferential allotment includes the conversion of two non-promoter investors into promoters post-allotment.

ACI Infocom Limited has appointed M/s. D Maurya and Associates as its Secretarial Auditor for a term of five consecutive years, commencing from April 1, 2026, to March 31, 2031. This appointment was recommended by the Board of Directors and approved by the Members at the Annual General Meeting held on September 30, 2026. M/s. D Maurya and Associates, a firm headed by CS Dhirendra Maurya, has experience in corporate laws, compliances, and secretarial audits for listed and unlisted companies.