Shareholders meeting

Action Construction Equipment Limited Corporate & Registered Office Dudhola Link Road, Dudhola, Distt. Palwal-121102, Haryana, India Date: September 19, 2026 The Manager Listing The Manager Listing BSE Limited National Stock Exchange of India Limited 5th Floor, P.J. Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Bandra (E), Mumbai-400001 Mumbai-400051 Scrip Code: 532762 CM Quote: ACE Subject: Submission of details regarding the voting results for 32nd Annual General Meeting under Regulation 44 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, In Compliance with Regulation 44 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, Please find enclosed herewith the voting results of the business transacted in the prescribed format at the 32nd Annual General Meeting (AGM) of the Company held on Friday, 18th September, 2026 at 12:00 noon through Video Conferencing (VC)/Other Audio Visual Means (OAVM). A copy of Scrutinizer’s report is also enclosed for your perusal and records. Thanking You. Yours Sincerely For Action Construction Equipment Limited Anil Kumar Company Secretary M.No. ACS:37791 Encl: As above 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 VOTING RESULTS OF 32ND ANNUAL GENERAL MEETING OF ACTION CONSTRUCTION EQUIPMENT LIMITED Date of AGM 18-Sep-26 Record Date (Cut off date for E-voting) 11.09.2026 Total Number of shareholders as on record date i.e. 11.09.2026 188022 No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group: NOT APPLICABLE Public NOT APPLICABLE No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter Group: 4 Public 78 DETAILS OF THE AGENDA: 1. To receive, consider and adopt: (a) The audited standalone financial statement of the Company for the financial year ended March 31, 2026 and reports of Board of Directors and Auditors’ thereon; and Resolution Required: (Ordinary/Special) Ordinary Whether promoter/promoter group are interested in the agenda No % of Votes Polled on % of Votes in favour on % of Votes against on No. of Shares held No. of votes polled No. of votes in favour No. of votes against Category Mode of Voting outstanding shares votes polled votes polled (1) (2) (4) (5) (3)=[(2)/(1)]*100 (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-voting 77858063 99.87 77858063 0 100.00 - Promoter and 77961183 Poll - - - - - - Promoter group Total 77961183 77858063 99.87 77858063 0 100.00 0 E-voting 11506843 87.44 11506843 0 100.00 - 13160321 Public Institutions. Poll - - - - - - Total 13160321 11506843 87.44 11506843 0 100.00 - E-voting 2789306 9.98 2788655 651 99.98 0 .02 Public Non 27961692 Poll - - - - - - Institutions. Total 27961692 2789306 9.98 2788655 651 99.98 0.02 TOTAL 119083196 92154212 77.39 92153561 651 100.00 0.00 Based on the above, the ordinary resolution has been passed with requisite majority. Page 1 of 4 (b) The audited consolidated financial statement of the Company for the financial year ended March 31, 2026 and report of Auditors’ thereon. Resolution Required: (Ordinary/Special) Ordinary Whether promoter/promoter group are interested in the agenda No % of Votes Polled on % of Votes in favour on % of Votes against on No. of Shares held No. of votes polled No. of votes in favour No. of votes against Category Mode of Voting outstanding shares votes polled votes polled (1) (2) (4) (5) (3)=[(2)/(1)]*100 (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-voting 77858063 99.87 77858063 0 100.00 - Promoter and 77961183 Poll - - - - - - Promoter group Total 77961183 77858063 99.87 77858063 0 100.00 0 E-voting 11506843 87.44 11506843 0 100.00 - 13160321 Public Institutions. Poll - - - - - - Total 13160321 11506843 87.44 11506843 0 100.00 - E-voting 2789306 9.98 2788655 651 99.98 0 .02 Public Non 27961692 Poll - - - - - - Institutions. Total 27961692 2789306 9.98 2788655 651 99.98 0.02 TOTAL 119083196 92154212 77.39 92153561 651 100.00 0.00 Based on the above, the ordinary resolution has been passed with requisite majority. 2. To declare a final dividend of Rs.2.00 i.e. (100%) per equity Share for the Financial Year ended March 31, 2026. Resolution Required: (Ordinary/Special) Ordinary Whether promoter/promoter group are interested in the agenda No % of Votes Polled on % of Votes in favour on % of Votes against on No. of Shares held No. of votes polled No. of votes in favour No. of votes against Category Mode of Voting outstanding shares votes polled votes polled (1) (2) (4) (5) (3)=[(2)/(1)]*100 (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-voting 77858063 99.87 77858063 0 100.00 - Promoter and 77961183 Poll - - - - - - Promoter group Total 77961183 77858063 99.87 77858063 0 100.00 0 E-voting 11508998 87.45 11508998 0 100.00 - 13160321 Public Institutions. Poll - - - - - - Total 13160321 11508998 87.45 11508998 0 100.00 0 E-voting 2789317 9.98 2778608 10709 99.62 0 .38 Public Non 27961692 Poll - - - - - Institutions. Total 27961692 2789317 9.98 2778608 10709 99.62 0.38 TOTAL 119083196 92156378 77.39 92145669 10709 99.99 0.01 Based on the above, the ordinary resolution has been passed with requisite majority. Page 2 of 4 3. To appoint Mr. Sorab Agarwal (DIN :00057666) who retires by rotation as Director. Resolution Required: (Ordinary/Special) Ordinary Whether promoter/promoter group are interested in the agenda Yes % of Votes Polled on % of Votes in favour on % of Votes against on No. of Shares held No. of votes polled No. of votes in favour No. of votes against Category Mode of Voting outstanding shares votes polled votes polled (1) (2) (4) (5) (3)=[(2)/(1)]*100 (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-voting - - 0 0 - - Promoter and 77961183 Poll - - - - - - Promoter group Total 77961183 0 0.00 0 0 0.00 0 E-voting 11506843 87.44 11449656 57187 99.50 0 .50 13160321 Public Institutions. Poll - - - - - - Total 13160321 11506843 87.44 11449656 57187 99.50 0.50 E-voting 2789296 9.98 2788144 1152 99.96 0.04 Public Non 27961692 Poll - - - - - - Institutions. Total 27961692 2789296 9.98 2788144 1152 99.96 0.04 TOTAL 119083196 14296139 12.01 14237800 58339 99.59 0.41 Based on the above, the ordinary resolution has been passed with requisite majority. 4. To ratify the remuneration of the cost auditors for the financial year ending March 31, 2027. Resolution Required: (Ordinary/Special) Ordinary Whether promoter/promoter group are interested in the agenda No % of Votes Polled on % of Votes in favour on % of Votes against on No. of Shares held No. of votes polled No. of votes in favour No. of votes against Category Mode of Voting outstanding shares votes polled votes polled (1) (2) (4) (5) (3)=[(2)/(1)]*100 (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-voting 77858063 99.87 77858063 0 100.00 - Promoter and 77961183 Poll - - - - - - Promoter group Total 77961183 77858063 99.87 77858063 0 100.00 0 E-voting 11506843 87.44 11506843 0 100.00 - 13160321 Public Institutions. Poll - - - - - - Total 13160321 11506843 87.44 11506843 0 100.00 - E-voting 2789296 9.98 2788032 1264 99.95 0.05 Public Non 27961692 Poll - - - - - Institutions. Total 27961692 2789296 9.98 2788032 1264 99.95 0.05 TOTAL 119083196 92154202 77.39 92152938 1264 100.00 0.00 Based on the above, the ordinary resolution has been passed with requisite majority. Page 3 of 4 5. To give loans, inter corporate deposits, give guarantees in connection with loans made by any person or body corporate and acquire by way of subscription, purchase or otherwise the securities of any other body corporate in excess of the limits prescribed in Section 186 of the Companies Act, [Showing first 8,000 characters — download PDF for full document]