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

ACE Alpha Tech's Board has approved two key items, subject to shareholder approval. First, an amendment to its Memorandum of Association will allow the company to expand into financial markets, including dealing and investing in various financial and commodity instruments, aiming for greater operational flexibility and diversification. Second, M/s Abhishek Gupta & Associates have been appointed as Secretarial Auditors for five years. The company has announced its 13th Annual General Meeting on September 30, 2025, where shareholders will vote on these proposals, shaping the company's future business scope and governance.