ACE SOFTWARE EXPORTS LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed, consolidated outcome of voting held through remote e-voting and poll at the 28th Annual General Meeting of the Company. Further, the Scrutinizer''''s Report on the combined voting results is also enclosed herewith.