The Board of Directors has considered and approved\r\n1. Unaudited Financial Result- Standalone and Consolidated for the quarter ended 30th September, 2026\r\n2. Approved making of Second and Final Call Money and reminder for payment of First Call Money\r\n3. Execution of Share Purchase and Subscription Agreement for acquisition of MyUtilityGenius Limited and MyUtilityGenius Commercial Limited\r\n4. Scheme of Amalgamation amongst Ace Software Exports Limited and its wholly owned subsidiaries