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(03/09/2026 17:36)

ACE Soft. Exp. - Board Meeting Outcome for Board Meeting Held On September 03, 2026

The Board of Directors of the Company considered and approved \r\n1. Alteration in the objects for utilization of the net proceeds of the Rights Issue of Equity Shares of the Company and change in the Objects of Issue as stated in the Letter of Offer dated November 14, 2025.\r\n2. Modification of the terms of the Rights Issue with respect to the period for making outstanding call(s) on partly paid-up Equity Shares\r\n3. Execution of share purchase agreement ('SPA') with existing shareholders of QeApps Private Limited ('QeApps')\r\n4. Approval of agenda related to Annual General Meeting
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