Action Construction Equipment Limited has issued a notice pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A meeting of the Board of Directors is scheduled to be held on Thursday, November 12, 2026. The primary agenda item is to consider, approve, and take on record the Unaudited Financial Results (both Standalone and Consolidated) of the Company for the quarter ended September 30, 2026. These financial results will be subject to a limited review by the Company's Statutory Auditors.

In accordance with the Company's Code of Conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for insiders has been closed since October 1, 2026. The Trading Window is scheduled to reopen on November 16, 2026.

The complete notice is available on the Company's website (www.ace-cranes.com) and on the websites of the stock exchanges (BSE India and NSE India).