ACI Infocom Ltd — Important, 11-08-2026: Company Update

ACI Infocom Limited has announced that Mr. Hemantkumar S Jain and Mrs. Krishna Kamalkishore Vyas, both Non-Executive and Independent Directors, have tendered their resignations. Their departure alters the composition of the company's board. Both directors confirmed that there are no additional material reasons for their resignations beyond those previously stated in their letters. This development is significant for the company's corporate governance and oversight functions, impacting stakeholders by modifying the independent representation on the board.