Ace Alpha Tech Ltd — Important, 27-08-2026: Company Update

ACE ALPHA TECH LIMITED's Board has approved the appointment of M/s S. Agarwal & Company as Statutory Auditors for five consecutive years, pending shareholder approval at the upcoming 14th Annual General Meeting on September 24. The Board also approved an alteration to the company's Articles of Association, subject to shareholder consent. This change will allow the company to charge fees for inspecting registers and providing copies of records, aligning with legal provisions, while ensuring free access where mandated by law. This ensures compliance and standardizes access to company records.