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

Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015, please find enclosed herewith consolidated outcome of voting held through e-voting and poll at the Extra Ordinary General Meeting of the Company. Further, Scrutinizer''s Report on the combined voting results is also enclosed herewith.