Ace Edutrend Limited has informed the stock exchanges regarding the resignation of its Independent Director, Mr. Prasanna Laxmidhar Mohapatra. The resignation was tendered with immediate effect on May 18, 2026, due to personal reasons. The company confirmed that Mr. Mohapatra has stated there are no other material reasons for his departure beyond those cited in his resignation letter.

The disclosure was made to BSE Limited under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was submitted by Mr. Rohan Mohan Agarwal, the Managing Director and CFO of Ace Edutrend Limited.

Details of the Resignation

The company provided specific details regarding the change in its board composition as required under Schedule III of the SEBI regulations. The cessation of the directorship was officially recorded on May 18, 2026.

Particulars of the Change

Mr. Mohapatra also holds the position of Whole-Time Director at Virtual Global Education Limited. In his resignation letter addressed to the Board of Directors, he expressed gratitude for the opportunities and support provided during his tenure with Ace Edutrend Limited. He requested that the necessary steps be taken to relieve him of his responsibilities and to submit the required forms to the Registrar of Companies.

Ace Edutrend Limited has notified its shareholders of the reopening of a special window for re-lodgement of transfer requests pertaining to physical shares. The disclosure, made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, was communicated to BSE Limited on 06/05/2026. The advertisement was published in The Impressive Times and Metro Media with a date of publication of 05.05.2026.

Special Window: Key Details

The special window has been reopened in reference to SEBI Circular No. SEBI/HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026. The following table summarises the key parameters of the facility:

Eligibility and Conditions

This facility is available for the re-lodgement of transfer deeds that were lodged prior to April 01, 2019 for the transfer of physical shares, and were rejected or returned by the Company or its Registrar and Transfer Agent (RTA) due to deficiency in documents, process, or otherwise. Shareholders who missed the earlier deadline of January 06, 2026 are encouraged to avail this opportunity by furnishing the necessary documents to the RTA.

Key conditions applicable to this facility are as follows:

• Shares, after re-lodgement request and verification, will be transferred only in the name of the transferee and will not be transferred in the name of any other person.
• Transfer requests shall be lodged only in the transfer-cum-demat mode, meaning shares will be transferred to the transferee solely in dematerialised form.
• Transferred shares shall be locked in for a period of one year from the date of registration of transfer.

Regulatory Compliance and Authorisation

The notice was submitted to the Corporate Relationship Department of BSE Limited at 25th Floor, P.J. Tower, Dalal Street, Mumbai - 400001. The disclosure was signed by Nidhika Bharti, Company Secretary of Ace Edutrend Limited, on 06/05/2026.

Shareholders seeking further information or wishing to submit documents are advised to contact BEETAL Financial & Computer Services Pvt. Ltd. at the address mentioned above.