Compliance Certificate under Regulation 74(5) of SEBI (DP), Regulation, 2018 for the quarter ended September 30 , 2026

October 13, 2026 BSE Limited P J Towers, Dalal Street, Fort, Mumbai – 400 001 Dear Sir/Madam, Scrip Code: 539661 Sub: Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026 As per the provisions of Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, please find attached the Certificate for the quarter ended September 30, 2026, issued by M/s. Purva Sharegistry (India) Pvt. Ltd., the Registrar and Share Transfer Agent of the Company. Kindly take the same on record. Thanking you, Yours faithfully, For Ace Men Engg Works Limited Ruchir Bhajreshbhai 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 01/10/2026 ACE MEN ENGG. WORKS LIMITED - INE023R01018 Dear Sir/Madam. Sub : Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 As per Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we hereby confirm that security received from the depository participants for dematerialisation during the quarter ended September, 2026, were confirmed (accepted / rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed. We hereby also confirm that the security certificates received for dematerialisation have been confirmed/rejected and the security certificates received were mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in the register of members as the registered owner within the prescribed timelines. We request you to kindly take note of the above in your records. Thanking you, Yours faithfully, For Purva Sharegistry (India) Pvt. Ltd. Ms. Deepali Gaonkar Compliance Officer. ACE MEN ENGG. WORKS LIMITED - INE023R01018 - Details of Share certificates dematerialised from 01/07/2026 to 30/09/2026 FOLIO NAME OF CERTIFICA DIST. DIST. SHARE DEMATERIAL SHAREHOLDER TE NO. NO.(FROM) NO.(TO) S ISED ON NIL NIL NIL NIL NIL NIL NIL