General Updates

Action Construction Equipment Limited Corporate & Registered Office Dudhola Link Road, Dudhola, Distt. Palwal-121102, Haryana, India Date: September 15, 2026 The Manager Listing Scrip Code: 532762 BSE Limited 5th Floor, P.J. Towers, Dalal Street, Mumbai-400001 The Manager Listing CM Quote: ACE National Stock Exchange of India Ltd. Exchange Plaza, Bandra Kurla Complex, Bandra (E), Mumbai-400051 Subject: Dispatch of letter to shareholders whose e-mail addresses are not registered with Company/Registrar & Transfer Agent/Depositories. Dear Sir/Ma’am, Pursuant to Regulation 30 and 36 (1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find enclosed copy of letter sent to the shareholders (whose e-mail addresses are not registered with Company/Registrar & Transfer Agent/Depositories) providing the web link of website and the QR code from where the Notice of 32nd AGM and the Annual Report for FY 2025-26 can be accessed. This is for your information and record please. Thanking you For Action Construction Equipment Limited Anil Kumar Company Secretary & Compliance Officer M.NO. ACS:37791 Corporate Office: Phone: +91-1275-280111 (50 Lines), Fax: +91-1275-280133, E-mail: works2@ace-cranes.com Mktg. H.Q.: 4th Floor, Pinnacle, Surajkund, Faridabad, NCR-121009, Phone: +91-129-4550000 (100 Lines), Fax: +91-129-4550022, Email: marketing@ace- cranes.com Customer Care No.:1800 1800 004 (Toll Free), CIN: L74899HR1995PLC053860, Website: www.ace-cranes.com Action Construction Equipment Limited Corporate & Registered Office Dudhola Link Road, Dudhola, Distt. Palwal-121102, Haryana, India The Shareholder(s) Subject: Notice of the 32ND Annual General Meeting ("AGM") of Action Construction Equipment Limited and Annual Report for 2025-26. Dear Shareholder(s), We are pleased to inform you that the 32 Annual General Meeting (AGM) of the Members of Action Construction Equipment Limited (“the Company”) is scheduled to be held on Friday, September 18, 2026 at 12:00 Noon (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in compliance with applicable circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). The Notice of the AGM along with the Annual Report for the financial year 2025-26 is being sent electronically to the Members whose email addresses are registered with the Company / Registrar & Share Transfer Agent (RTA) / Depository Participants (DPs), pursuant to the relevant provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In terms of Regulation 36(1)(b) of the SEBI (LODR) Regulations, 2015, Members may access the soft copy of the Annual Report for the financial year 2025-26 through the following link: https://www.ace-cranes.com/public/front/pdf/Annual_Report_2025-26-%20ACE.pdf Alternatively, Members may scan the QR code provided below to access the same. Update of E-mail Address: To ensure effective communication, Members are requested to update their e-mail addresses as per the process given below: (a) Members holding shares in dematerialised form are requested to update their email address with their respective Depository Participant (DP). (b) Members holding shares in physical form are requested to write to the Company’s RTA at the following address: Registrar & Share Transfer Agent (RTA): Skyline Financial Services Private Limited D-153 A, 1st Floor, Okhla Industrial Area, Phase-I, New Delhi – 110020 Tel: 011-26812682, 40450193 Email: admin@skylinerta.com Website: www.skylinerta.com We thank you for your continued support and look forward to your participation at the AGM. Yours faithfully, For Action Construction Equipment Limited Sd/- Anil Kumar Company Secretary & Compliance Officer Place: Palwal Date: August 24, 2026 Corporate Office: Phone: +91-1275-280111 (50 Lines), Fax: +91-1275-280133, E-mail: works2@ace-cranes.com Mktg. H.Q.: 4th Floor, Pinnacle, Surajkund, Faridabad, NCR-121009, Phone: +91-129-4550000 (100 Lines), Fax: +91-129-4550022, Email: marketing@ace-cranes.com Customer Care No.:1800 1800 004 (Toll Free), CIN: L74899HR1995PLC053860, Website: www.ace-cranes.com