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(29/05/2026 20:25)

ACI Infocom - Board Meeting Outcome for Outcome Of The Board Meeting Of The Company Held Today I.E. May 29, 2026

This is to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Board of Directors, at their meeting held today inter-alia, considered and approved:\r\n1. Audited Standalone Financial statements and results for the quarter and financial year ended March 31, 2026 along with Auditor's Report issued by Statutory Auditors of the Company.\r\nIn compliance with the provisions of Regulation 33(3)(d) of the Listing Regulations, the Company hereby declares that M/s Mittal & Associates, Chartered Accountants, Statutory Auditors of the Company, have issued the Audit Reports with unmodified opinion on the Audited Annual Financial Results of the Company for the year March 31, 2026.

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