ACI Infocom Limited announced key board appointments and a change in registered office address following its Board meeting held on April 24, 2026. The Board approved the appointment of Mr. Sanjay Mandavia as Executive Director and Mr. Navneet Kumar as Additional Non-Executive Independent Director, both effective from April 24, 2026. The meeting, conducted in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, commenced at 06:30 P.M. and concluded at 07:00 P.M.

Director Appointments

The Board approved two significant director appointments for five-year terms. Mr. Sanjay Mandavia (DIN: 03606814) has been appointed as Executive Director, while Mr. Navneet Kumar (DIN: 10725183) has been appointed as Additional Non-Executive Independent Director. Both appointments are effective from April 24, 2026, and will continue until April 23, 2031.

Director Profiles

Mr. Sanjay Mandavia is an Indian aviation entrepreneur and former Senior Pilot and DGCA-approved Check Pilot at Kingfisher Airlines. After the airline's closure in 2012, he founded Flight Simulation Techniques Centre (FSTC) to pioneer pilot simulation training in India and launched FlyBig in 2021 to enhance regional connectivity across tier-2 and tier-3 cities.

Mr. Navneet Kumar is a Company Secretary with an LLB degree and over three years of experience in corporate advisory and compliance consulting. Since January 2021, he has been associated with Prefcom Corporate Advisors LLP, specializing in corporate law, regulatory compliance, and strategic advisory. In August 2024, he took on the role of Director at Prefcom Capital Advisors Private Limited.

Registered Office Shift

The Board also approved the shifting of the company's registered office within local limits. The new address will be "512, 5th Floor, Hubtown Solaris One, N. S. Phadke Marg, Opp. Telly Gully, Andheri (E) Mumbai 400069" effective from April 24, 2026. The previous registered office was located at "Shop 109, 1st Floor, Dimple Arcade Premises CHS Ltd Asha Nagar, Thakur Complex, Kandivali East, Mumbai City, Mumbai, Maharashtra, India, 400101."

The company confirmed that both appointees are not debarred from holding the office of Director pursuant to any Order issued by SEBI or any other authority. An Extraordinary General Meeting for the aforesaid agenda will be circulated to the shareholders in due course. The disclosure was signed by Pradeep Natvarlal Dhanuka, Managing Director (DIN: 00326544), on April 24, 2026, at Mumbai.

ACI Infocom Limited has submitted its mandatory compliance certificate to BSE Limited under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. The certificate covers the company's securities dematerialization activities for the fourth quarter and financial year ended March 31, 2026.

Regulatory Compliance Submission

The certificate was filed by Managing Director Pradeep Dhanuka on April 7, 2026, confirming that all required details of securities dematerialized during the specified period have been furnished to BSE Limited. The company's shares are listed on BSE under scrip code 517356.

Registrar Confirmation

The submission was supported by a confirmation letter from MUFG Intime India Private Limited, the company's Registrar and Share Transfer Agent. The letter, dated April 3, 2026, was signed by Ashok Shetty, Sr. Vice President-Corporate Registry.

MUFG Intime India Private Limited confirmed several key compliance aspects:

• Securities received from depository participants for dematerialization during Q4FY26 were properly confirmed to depositories
• All securities comprised in the certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialization were confirmed or rejected within prescribed timelines
• Received certificates were mutilated and cancelled after due verification by depository participants
• Names of depositories have been substituted in the register of members as registered owners

Corporate Information

ACI Infocom Limited operates under CIN L45200MH1983 PLC 031246 and maintains its registered office at Shop No.109, 1st Floor, Dimple Arcade, Aasha Nagar, Nr. Sai Dham, Thakur Complex Kandivali (E), Mumbai 400101. The company's compliance activities are managed from this Mumbai-based location.

The filing represents routine regulatory compliance under SEBI's depositories and participants regulations, ensuring transparency in the company's share dematerialization processes and maintaining proper records with stock exchange authorities.