Ace Software Exports has scheduled a meeting of its Board of Directors for Tuesday, August 18, 2026. The primary agenda item is the consideration and approval of the payment of call money on 54,71,101 partly paid-up equity shares.

These shares have a face value of ₹10 each and were issued and allotted on December 19, 2025, on a rights basis. The allotment was made pursuant to the Letter of Offer dated November 14, 2025.

Regulatory Disclosure

The company issued the intimation in accordance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice was filed with BSE Limited and uploaded on the company’s website.

Meeting Agenda

The Board meeting will address the following matters:

• Approval of call money payment on the specified partly paid-up equity shares.
• Any other business with the permission of the chair.

Mansi Patel, Company Secretary & Compliance Officer, signed the intimation on August 13, 2026.

Ace Software Exports Limited promoter Jaybhai Bhupatbhai Sanghani sold 88,775 equity shares in the open market between August 6 and August 11, 2026. The disposal reduced his holding in the company from 3.65% to 3.24% of the total voting capital.

The sale was executed jointly with Vikram Bhupat Sanghani, who is acting in concert with Jaybhai Bhupatbhai Sanghani. The transaction involved both fully paid-up and partly paid-up equity shares listed on the BSE.

Transaction Details

The promoters sold 88,775 shares carrying voting rights through open market transactions. Prior to this disposal, Jaybhai Bhupatbhai Sanghani held 6,81,438 shares, representing 3.65% of the total share capital and 3.74% of the diluted share capital.

Following the sale, his holding stands at 5,92,663 shares, which accounts for 3.24% of the total voting capital and 3.25% of the diluted voting capital. There were no encumbrances, pledges, or liens on the shares held by the promoter group before or after the transaction.

Regulatory Disclosure

The disclosure was filed with the BSE on August 12, 2026, under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The company’s total equity share capital remains at ₹15,22,78,994.50, consisting of 1,27,65,904 fully paid-up equity shares and 54,71,101 partly paid-up equity shares. The total diluted share capital stands at ₹18,23,70,050.