Ace Alpha Tech Ltd — Important, 03-10-2025: Company Update

Ace Alpha Tech Limited's 13th Annual General Meeting saw shareholders approve two significant changes. M/s Abhishek Gupta & Associates have been appointed as the company's Secretarial Auditors for a five-year term, from financial year 2025-26 to 2029-30, enhancing its governance framework. Shareholders also approved an amendment to the Object Clause of the company's Memorandum of Association. This strategic update could broaden the company's operational activities and future business initiatives, aligning with the board's strategic vision for growth. These approvals reflect shareholder consent on key corporate governance and business direction matters.