Ace Edutrend Limited has announced the resignation of Ms. Himani Sharma from her position as Director, effective from the close of business hours on April 14, 2026. The company informed BSE Limited about this development in compliance with regulatory requirements under SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.

Resignation Details

Ms. Himani Sharma, holding Director Identification Number (DIN) 08299061, submitted her resignation citing personal reasons. The resignation letter was accepted by the company on April 14, 2026, marking the end of her tenure with Ace Edutrend Limited.

Regulatory Compliance

The company has fulfilled its obligations under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Managing Director and CFO Rohan Mohan Agarwal (DIN: 08592184) signed the regulatory filing, ensuring proper documentation of the directorial change.

Key Confirmations

Ms. Sharma provided written confirmation that there are no other material reasons for her resignation beyond those mentioned in her resignation letter. The disclosure also revealed that she held no directorships in other listed entities, indicating no conflicts or overlapping responsibilities that influenced her decision.

Corporate Governance

Ace Edutrend Limited, incorporated in 1993 with CIN L29299DL1993PLC201811, maintains its registered office at 812, Aggarwal Cyber Plaza-1, Netaji Subhash Place, Pitampura, Delhi. The company's prompt regulatory disclosure demonstrates adherence to corporate governance standards and transparency requirements for listed entities.

The resignation represents a routine corporate governance matter, with the company ensuring all procedural requirements are met for the directorial transition. The board will likely consider appropriate measures to address any resulting governance or operational requirements following Ms. Sharma's departure.

Ace Edutrend Limited has fulfilled its regulatory obligations by submitting the mandatory compliance certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The submission was made to BSE Limited on April 06, 2026, by Managing Director Rohan Mohan Agarwal.

Regulatory Compliance Details

The compliance certificate pertains to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, which mandates specific reporting requirements for listed companies regarding dematerialization processes. The certificate was originally issued by Beetal Financial & Computer Services (P) Ltd, the company's registered share transfer agent, on April 03, 2026.

Dematerialization Process Confirmation

Beetal Financial & Computer Services (P) Ltd confirmed that all securities received from depository participants for dematerialization during the quarter ended March 2026 were properly processed. The registrar verified that securities comprised in the certificates have been listed on stock exchanges where the company's earlier issued securities are already listed.

The compliance certificate specifically confirms several critical processes:

• Securities received for dematerialization were confirmed to depositories
• Security certificates were mutilated and cancelled after due verification
• Depositories' names were substituted in the register of members within 15 days
• All processes adhered to SEBI guidelines and timelines

Company and Registrar Information

Ace Edutrend Limited operates from its registered office at 812, Aggarwal Cyber Plaza-1, Netaji Subhash Place, Pitampura, Delhi. The company is incorporated under CIN: L29299DL1993PLC201811. Beetal Financial & Computer Services (P) Ltd serves as the SEBI-approved category I registrar and share transfer agent with registration number INR 000000262.

The submission demonstrates the company's commitment to maintaining regulatory compliance and ensuring proper handling of shareholder securities through established depository systems.