ACI Infocom Limited has notified BSE Limited of the resignation of Mr. Pradeep Natvarlal Dhanuka from the positions of Managing Director and Chief Financial Officer (CFO), effective 18 May 2026. The disclosure was made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was filed by Director Mr. Sanjay Natvarlal Mandavia (DIN: 03606814) on behalf of the company.

Resignation Details

Mr. Pradeep Natvarlal Dhanuka (DIN: 00326544) submitted his resignation via email dated 18 May 2026, addressed to the Board of Directors of ACI Infocom Limited. In his resignation letter, Mr. Dhanuka cited personal and professional commitments as the reason for stepping down from both roles. He further confirmed that there are no material reasons for his resignation other than those stated.

The key details of the resignation, as disclosed under Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, are summarised below:

Regulatory Compliance

The company's disclosure was made in accordance with SEBI Master Circular SEBI HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. In his resignation communication, Mr. Dhanuka requested the Board to accept his resignation and take the necessary steps for filing requisite forms and intimations with the Registrar of Companies and the stock exchanges in accordance with applicable laws and regulations. He also expressed gratitude to the Board of Directors, management team, shareholders, and employees for their support and cooperation during his tenure with the company.

ACI Infocom Limited announced key board appointments and scheduled an Extraordinary General Meeting (EGM) 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 company has now announced that an EGM will be held on Wednesday, May 20, 2026 at 03:00 P.M. (IST) through Video Conferencing (VC) and Other Audio Visual Means (OAVM) to transact the business set out in the notice.

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.

Extraordinary General Meeting Details

The EGM will be conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM) on Wednesday, May 20, 2026 at 03:00 P.M. (IST). The meeting will be held in compliance with the Companies Act, 2013 and various MCA and SEBI circulars. Electronic copies of the EGM Notice will be sent electronically to members whose email addresses are registered with the Company, Depositories, or Registrar & Transfer Agent. The Notice convening EGM will be available on the Company's website at www.acirealty.co.in , on the NSDL website at https://www.evoting.nsdli.com/ , and on the BSE website at www.bseindia.com .

Electronic Voting Facility

Members holding shares either in physical form or dematerialised form, as on Wednesday, May 13, 2026 (Cut-off date), can cast their vote electronically through the remote e-voting system of National Securities Depository Limited (NSDL) at https://www.evoting.nsdli.com/ . The remote e-voting period will commence at 9.00 a.m. (IST) on Friday, May 15, 2026, and will end on 5.00 p.m. (IST) on Tuesday, May 19, 2026. Members who have voted through remote e-voting shall be eligible to attend the EGM but shall not be eligible to vote at the meeting. Members attending EGM who have not cast their vote by remote e-voting shall be eligible to cast their vote through e-voting during the EGM.

Meeting Participation and Scrutinizer Appointment

The facility for joining the EGM through VC/OAVM shall open 30 minutes before the scheduled time. Members who wish to ask questions during the EGM need to register themselves as a speaker by sending their request from their registered email address mentioning their name, DP ID and Client ID number or folio number, and mobile number, to compliance@acirealty.co.in till May 13, 2026, 5:00 p.m. (IST). M/s Nishant Bajaj & Associates, Company Secretary in Practice (FCS No.12990 and CP No.21538), has been appointed as the Scrutinizer for conducting the remote e-voting. The disclosure was signed by Pradeep Natvarlal Dhanuka, Managing Director (DIN: 00326544), on April 29, 2026, at Mumbai.