ACE Edutrend Limited Submits Q3 FY26 Investor Complaint Statement and Corporate Governance Exemption Certificate

ACE Edutrend Limited has submitted its mandatory quarterly compliance filings to BSE Limited for the quarter ended December 31, 2025, demonstrating continued adherence to regulatory requirements under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Investor Complaint Statement Shows Clean Record

The company's registrar and share transfer agent, Beetal Financial & Computer Services (P) Ltd., provided a comprehensive statement of investor complaints for the quarter covering October 2025 to December 2025. The report demonstrates the company's strong investor relations management with zero complaints recorded across all categories.

Complaint Source:	Opening Balance	Received	Resolved	Pending
SEBI:	NIL	NIL	NIL	NIL
BSE/NSE:	NIL	NIL	NIL	NIL
Shareholders/Investors:	NIL	NIL	NIL	NIL
ODR Smart Portal:	NIL	NIL	NIL	NIL

This clean complaint record reflects the company's effective communication and service delivery to its investor base during the reporting period.

Corporate Governance Exemption Confirmed

ACE Edutrend Limited has received certification confirming its exemption from corporate governance reporting requirements under Regulation 27(2) read with Regulation 15(2) of SEBI LODR Regulations. The exemption applies to companies with paid-up equity share capital not exceeding ₹10.00 crores and net worth not exceeding ₹25.00 crores as on the last day of the previous financial year.

Practicing Company Secretary Chandan Jha of Chandan J & Associates provided the certification based on the company's financial position. The company's financial metrics for the past three years demonstrate consistent qualification for this exemption.

Financial Year:	Paid-up Capital (₹ Crores)	Net Worth (₹ Crores)
March 31, 2023:	9.16	8.92
March 31, 2024:	9.16	8.75
March 31, 2025:	9.16	7.94

Regulatory Compliance Framework

The submissions were made pursuant to Regulation 13(3) of SEBI LODR Regulations, which mandates quarterly reporting of investor complaints by listed companies. Company Secretary and Compliance Officer Nidhika Bharti (Membership No. A78750) coordinated both filings, ensuring timely compliance with regulatory deadlines.

Under the exemption provisions, ACE Edutrend Limited is not required to comply with various corporate governance regulations including those related to board composition, audit committees, nomination and remuneration committees, and other governance frameworks typically applicable to larger listed entities.

Company Profile and Operations

ACE Edutrend Limited operates in the education sector with its registered office located at 812, Aggarwal Cyber Plaza-1, Netaji Subhash Place, Pitampura, Delhi. The company trades on BSE under the symbol ACEEDU (scrip code: 530093) with ISIN INE715F01014. The company's corporate identity number is L29299DL1993PLC201811, indicating its incorporation in Delhi in 1993.

ACE Edutrend Limited has announced a postal ballot process to seek shareholder approval for the regularization of an Additional Director appointment. The company issued the postal ballot notice on January 12, 2026, under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Director Appointment Details

The postal ballot seeks approval for appointing Mr. Prasanna Laxmidhar Mohapatra (DIN: 09528267) as Non-Executive Independent Director through a special resolution. The appointment was initially made effective from November 14, 2025, and now requires shareholder ratification.

Parameter:	Details
Director Name:	Mr. Prasanna Laxmidhar Mohapatra
DIN:	09528267
Designation:	Non-Executive Independent Director
Appointment Date:	November 14, 2025
Term Duration:	Five consecutive years (until November 13, 2030)
Resolution Type:	Special Resolution

E-Voting Schedule and Process

The company has engaged National Securities Depository Limited (NSDL) to facilitate the remote e-voting process. Shareholders will vote exclusively through electronic means, with no physical postal ballot forms being dispatched.

Event:	Date/Time
Cut-off Date:	January 2, 2026
Notice Dispatch Completion:	January 12, 2026
E-voting Commencement:	January 13, 2026 (9:00 AM IST)
E-voting Conclusion:	February 11, 2026 (5:00 PM IST)
Results Declaration:	On or before February 13, 2026
Newspaper Advertisement:	January 13, 2026

Director Profile and Qualifications

Mr. Prasanna Laxmidhar Mohapatra, aged 57 years, brings substantial experience in management and corporate affairs. He holds a B.Com degree and Master's in Social Work (MSW), with expertise in retail and education service industries.

Current Directorships:

Mansa BPO Services Private Limited
Virtual Global Education Limited
IKF Green Fuel Limited

The director has no shareholding in ACE Edutrend Limited and maintains no inter-se relationships with other directors or key managerial personnel.

Regulatory Compliance and Voting Eligibility

The postal ballot notice complies with Sections 108 and 110 of the Companies Act, 2013, and applicable SEBI regulations. Mr. Chandan Jha, Practicing Company Secretary (ACS No: 62350), has been appointed as scrutinizer to oversee the voting process.

Shareholders whose names appear in the register of members as of the cut-off date (January 2, 2026) are eligible to participate in the e-voting process. The voting rights will be proportionate to shareholding in the company's paid-up equity share capital.

Document Availability

The complete postal ballot notice is available on the company's website at www.aceedutrend.co.in and NSDL's e-voting platform at www.evoting.nsdl.com . The resolution, if approved by requisite majority, will be deemed passed on February 11, 2026.