Revised Outcome of Board meeting

ACS Technologies revised its earlier board meeting outcome to correct two typographical errors. The company is issuing up to 4,15,40,000 convertible warrants via preferential allotment on a private placement basis to 47 identified investors (5 from promoter/promoter group, 42 from the public). The corrected aggregate issue size is INR 129.81 crore at INR 31.25 per warrant, with each warrant convertible into one equity share of face value INR 10 within 18 months. Post-allotment, the warrants will constitute up to 40.61% of the company's share capital on a fully diluted basis. An EGM is scheduled for October 15, 2025, to seek shareholder approval, and CARE Ratings has been appointed as monitoring agency.