Pursuant to Regulation 30 of SEBI Listing Regulations, this is to inform that Mr. Hemantkumar S Jain (DIN: 06778764) and Mrs. Krishna Kamalkishore Vyas (DIN: 07444324), Non- Executive and Independent Directors of ACI Infocom Limited ('the Company') vide letter dated August 11, 2026, have tendered their resignations as Director from the said position of the Company with effect from August 14, 2026.