Ace Men Engg Works Q1 FY27 Board Meeting Intimation

This is a regulatory filing submitted to BSE Limited, intimating the exchange of an upcoming Board of Directors meeting.

The Board Meeting is scheduled to be held on Thursday, August 13, 2026. The primary agenda for the meeting is to consider and approve the following items:

• (i) The unaudited Financial Results of the Company for the first quarter ended June 30, 2026. The results will be considered on both a Standalone and a Consolidated basis.
• (ii) Any other business that may be permitted by the chair of the meeting.

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

The letter was digitally signed by Ruchir Patel, Managing Director (DIN: 09840600), on behalf of Ace Men Engg Works Limited on August 10, 2026, at 15:30:09 IST.

The financial results themselves are not disclosed in this intimation and are pending board approval.