Please find enclosed herewith summary of proceedings of the 13th Annual General Meeting of the Company held on Tuesday, September 30, 2025.

Ace Alpha Tech Ltd held its 13th Annual General Meeting on September 30, 2025, at 4:30 PM via video conferencing, chaired by Mr. Gaurav Sharma, who serves as Chairperson, Managing Director and CFO. The meeting covered four items: adoption of the audited financial statements for FY ending March 31, 2025 (with a clean Statutory Auditor's Report having no qualifications or adverse remarks), re-appointment of Mr. Gaurav Sharma as Director retiring by rotation, approval to alter the Memorandum of Association, and appointment of M/s Abhishek Gupta & Associates as Secretarial Auditors for a 5-year term from FY2025-26 to FY2029-30. Remote e-voting was conducted from September 27 to September 29, 2025, and the company received no shareholder queries prior to the meeting, with one registered speaker not showing up. The MD also briefly shared the company's financial performance and future strategy, and the meeting concluded in just 14 minutes at 4:44 PM, with voting results to be declared shortly and submitted to BSE.