Voting Results of Notice of Agm of the Company which held on September 27,2025

Ace Engitech held its 34th AGM on September 27, 2025 via video conferencing, where five ordinary resolutions were put to vote. Only 11 out of 637 shareholders participated, casting 2,49,696 votes (29.07% of total 8,58,884 shares). Resolutions on adopting audited financial statements (99.95% in favour), appointing a retiring director (99.95%), approving related party transactions (98.77%), and appointing statutory auditors (99.95%) were all passed. For the related party transactions resolution, the promoter group holding 2,39,121 shares abstained from voting as they are related parties, so the resolution was approved solely by public shareholders. The report contains a contradictory note on the secretarial auditor appointment — the voting table shows 99.95% in favour, but the individual result text states the resolution was not approved, while the final summary states all resolutions stand passed.