ACME Resources Ltd has announced the appointment of M/s. Azharuddin & Associates as its Secretarial Auditors for the Financial Year 2025-26, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board of Directors, acting on the recommendation of the Audit Committee, approved the appointment at its meeting held on May 6, 2026. The Board Meeting commenced at 03:00 P.M. and concluded at 04:00 P.M.

Appointment Details

The appointment fills a casual vacancy arising from the resignation of Mr. Vikas Gera, Practicing Company Secretary. The key details of the appointment are outlined below:

Profile of M/s. Azharuddin & Associates

M/s. Azharuddin & Associates is a firm of Practising Company Secretaries founded in 2016. The firm provides professional services across a range of regulatory and compliance domains. It is both Peer Reviewed and Quality Reviewed by the Institute of Company Secretaries of India (ICSI). The firm's key service areas include:

• Corporate Laws
• SEBI Regulations
• FEMA Regulations
• Direct and Indirect Taxation
• Secretarial Audits
• Due Diligence
• Internal Audits

The firm is led by CS Azharuddin (Membership No. F 13393, COP No. 15811) and is headquartered at 212, 2nd Floor, Durga Tower, RDC Raj Nagar, Ghaziabad-201001.

Consent and Eligibility Confirmation

M/s. Azharuddin & Associates issued a Certificate of Eligibility dated April 27, 2026, confirming its consent and eligibility to act as Secretarial Auditor of ACME Resources Limited in accordance with Section 204 of the Companies Act, 2013, read with rules made thereunder, and Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The firm confirmed that it is not disqualified for appointment under the Company Secretaries Act, 1980, that the proposed appointment is within the limits laid down by ICSI, and that it has no substantial conflict of interest in terms of ICSI Auditing Standards.

Regulatory Disclosure

The disclosure was made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and submitted to BSE Limited and The Calcutta Stock Exchange Association Ltd. The announcement was signed by Ravin Saluja, Managing Director (DIN: 00289305), on behalf of the Board of ACME Resources Limited.

Acme Resources Limited has maintained its regulatory compliance obligations by filing multiple mandatory disclosures under SEBI regulations for the financial year 2026. The company submitted both its annual promoter encumbrance declaration and quarterly dematerialisation certificate to stock exchanges on April 7, 2026.

Annual Promoter Encumbrance Declaration

The company filed its mandatory yearly disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, confirming that promoters maintained clean shareholding without any encumbrance during FY26. This annual requirement ensures transparency in promoter shareholding patterns and confirms compliance with regulatory obligations.

The declaration covers four key promoters who confirmed no encumbrance on their shareholdings:

Kuldeep Saluja, serving as Promoter & Director (DIN: 00289187), provided the declaration on behalf of all promoters, confirming that no direct or indirect encumbrance was created on shares held by the promoter group during the specified period.

Q4FY26 Dematerialisation Certificate Submission

Simultaneously, the company submitted its certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The certificate was issued by Maheshwari Datamatics Private Limited, the company's Registrar and Share Transfer Agent.

The quarterly compliance details are as follows:

Maheshwari Datamatics Private Limited confirmed that no dematerialisation request for equity shares was processed during the Q4FY26 period, maintaining the company's share structure stability.

Corporate Governance and Compliance

Both disclosures were signed by Managing Director Ravin Saluja (DIN: 00289305) on behalf of the board and submitted to BSE Limited and The Calcutta Stock Exchange Association Limited. The company operates from its registered office at 984, 9th Floor, Aggarwal Cyber Plaza-II, Netaji Subhash Place, Pitampura, New Delhi-110034.

These regulatory filings demonstrate Acme Resources Limited's commitment to maintaining transparency and adhering to SEBI guidelines regarding substantial acquisition of shares, takeover regulations, and depositories compliance. The company trades under scrip code 539391 and maintains its corporate identification number as L65993DL1985PLC314861.