Voting Results and Scrutinizer''s Report of 46th Annual General Meeting(AGM)

October 05, 2026 BSE Limited P J Towers, Dalal Street, Fort, Mumbai – 400 001. Dear Sir/Madam, Scrip Code – 539661 Subject: Declaration of Voting Result under Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) of 4th A6nnual General Meeting (“AGM”) of Ace Men Engg Works Limited. Dear Sir/Madam, With reference to the captioned subject and in accordance with the Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that the 46th Annual General Meeting of the Company held on Wednesday, September 30, 2026 at 03:00 P.M. (IST) through Video Conferencing (“VC") / Other Audio Visual Means (“OAVM"). In this regard, we herein submitting the below details: 1. Voting Results as required under Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015; and 2. Scrutinizer Report on E-Voting as per the provisions of Section 108 & 109 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014; The Voting Results and the Scrutinizer’s Report will also be made available on the website of the Company at www.acemenenggworks.com. Kindly take the same on record. Thanking you, Yours faithfully, For Ace Men Engg Works Limited Ruchir Patel Managing Director DIN: 09840600 Reg. office: Office No. 305, 3rd Floor Stellor, Sindhubhavan Road, Boadakdev, Thaltej, Ahmedabad – 380059 Website: www.acemenenggworks.com | Email id: acemenengg@gmail.com CIN: L52100GJ1980PLC100420 | Phone no.: 7044360562