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.

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.