Ace Alpha Tech Ltd — Important, 05-09-2025: Company Update

The company's Board of Directors has approved significant strategic changes, including amending its Memorandum of Association. This amendment will enable the company to expand into financial markets, allowing it to trade and invest in various financial and commodity instruments on its own account. This move provides operational flexibility and positions the company for diversification into high-potential sectors. The Board also approved the appointment of M/s Abhishek Gupta & Associates as Secretarial Auditors for five years. These key decisions, along with the convening of the Annual General Meeting, are subject to shareholder approval.