ACI Infocom Limited will convene a meeting of its Board of Directors on August 10, 2026, to consider and approve a proposal to raise funds through one or more instruments including equity shares/convertible securities on a preferential issue basis or other permissible modes in one or more tranches, as permitted under applicable laws. The trading window for dealing in the company’s securities is closed for designated persons and their immediate relatives until 48 hours after the declaration of financial results for the quarter ended June 30, 2026.