Action Construction Equipment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve and take on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended on September 30, 2026.

Action Construction Equipment Limited Corporate & Registered Office Dudhola Link Road, Dudhola, Distt. Palwal-121102, Haryana, India Date: October 29, 2026 The Manager Listing BSE Limited Scrip Code: 532762 5th Floor, P.J. Towers, Dalal Street,Mumbai-400 001 The Manager Listing National Stock Exchange of India Ltd CM Quote: ACE Exchange Plaza, Bandra Kurla Complex, Bandra(E), Mumbai-400051 Sub: Notice of Board Meeting This is to inform that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Thursday, November 12, 2026 inter alia to consider, approve and take on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on September 30, 2026. The Financial Results shall be subject to limited review by Statutory Auditors of the Company. The said notice may be accessed on the Company’s website at http://www.ace-cranes.com and may also be accessed on the Stock Exchange(s) websites at http://www.bseindia.com and http://www.nseindia.com. Further, please be also informed that in accordance with Code of Conduct to Regulate, Monitor and Report Trading by insiders and pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015, the Trading Window of the Company is already closed from October 01, 2026 and shall re-open on November 16, 2026. You are requested to take the information on your records. Thanking you. For and on behalf of Action Construction Equipment Limited Anil Kumar Company Secretary and Compliance Officer 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