Ace Men Engg Works Board Meeting November 14

This document is a regulatory intimation 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 Saturday, November 14, 2026.

The primary agenda for the meeting includes:

• Consideration of the unaudited Financial Results (both Standalone and Consolidated) of the Company for the second quarter ended September 30, 2026.
• Consideration of the unaudited Financial Results (both Standalone and Consolidated) of the Company for the half year ended September 30, 2026.
• Any other business with the permission of the chair.

This intimation is made in compliance with the provisions of 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 letter is digitally signed by Ruchir Patel, Managing Director (DIN: 09840600), on behalf of Ace Men Engg Works Limited.