Ace Men Engg Works Board Meeting May 29 FY26 Results

This is a regulatory disclosure submitted to BSE Limited regarding an upcoming board meeting of Ace Men Engg Works Limited.

The Board of Directors meeting is scheduled to be held on Friday, May 29, 2026. The primary agenda for the meeting includes:

• Consideration and approval of the Audited Financial Results (both Standalone and Consolidated) of the Company for the financial year ended March 31, 2026.
• Consideration of any other business with the permission of the chair.

The disclosure is made in compliance with Regulation 29 and all other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR).

The document was digitally signed by Ruchir Patel, Managing Director (DIN: 09840600), on May 23, 2026, at 09:48:33 IST.