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 of the Company will be held on Monday, July 20, 2026. The primary agenda includes considering, approving, and taking on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026.

The Financial Results will be subject to limited review by the Statutory Auditors of the Company.

In accordance with the Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations 2015, the Trading Window for insiders is closed from July 1, 2026 and will reopen on July 23, 2026.

The notice is available on the Company's website at http://www.ace-cranes.com and on the stock exchange websites at http://www.bseindia.com and http://www.nseindia.com.