pfa the board meeting outcome for meeting held on 31.10.2026

CIN: -L32111RJ1991PLC006220 (Incorporated under the Companies Act, 1956) Contact No. 9322666532, Email Id: aceengitechlimited@gmail.com Website: https://www.aceengitech.com Date: October 31, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 (Maharashtra) Scrip Code: 530669, Security ID: ACEENGITEC. Sub: Disclosures pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (“Listing Regulations”). Dear Sir/Ma’am, With regard to the captioned subject and in compliance with the Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the Board of Directors of the Company at its meeting held today ie., on Saturday October 31, 2026 have inter- alia considered and approved; 1. the un-audited financial results (Standalone) along with Statement of Assets and Liabilities and Cash Flow Statement of the Company for the quarter and half year ended on September 30, 2026. Further the extract of Un-audited Financial Results would also be published in the newspapers in compliance with the Regulation 47 of Listing Regulations. 2. Took on record Limited Review Report on Un-audited Financial Results for the quarter and half year ended on September 30, 2026. Further, pursuant to Securities Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Company’s Code of Conduct- Prohibition on Insider Trading, the trading window for all the Promoters, Directors, KMPs, Designated Persons, their immediate relatives/Connected Persons of the Company and other persons covered under the said regulations, will be opened from November 02, 2026 after declaration of unaudited financial results for the quarter and half year ended as on September 30, 2026 for trading in the securities of the company. A copy of the un-audited Financial Results (Standalone) adopted and approved by the Board of Directors for the quarter ended on September 30, 2026 and limited review report of the Auditors thereon is attached herewith for your perusal. ‘These are also being made available on the website of the Company at www.aceengitech.com. We request you to take the same on record and disseminate to all concerns. The Meeting of Board of Directors commenced at 12.00 Noon and concluded at 01.40 P.M. Thanking you, Yours Faithfully, For Ace Engitech Limited ANKITA Digitally signed by ANKITA AGARWA AGARWAL Date: 2026.10.31 13:49:44 +05'30' Ankita Agarwal Company Secretary and Compliance Officer MEM NO: A-33873 Encl: A/a 1. Un-audited Financial Results along with Limited Review Report as on September 30, 2026. Registered Office: Flat No. 408, Second Floor, Anand Chamber, Baba Harishchandra Marg, Raisar Plaza, Indira Bazar, Jaipur-302001, Rajasthan RAJVANSHI & ASSOCIATES CHARTERED ACCOUNTANTS H-15, CHITRANJAN MARG, C-SCHEME, JAIPUR - 302 001 TELE: (0) 0141- 2363340 MOBILE: 9314668454, E-mail: - vikasrajvanshi.jaipur@gmail.com, www.rajvanshicassociates.com LIMITED REVIEW REPORT The Board of Directors Ace Engitech Limited Flat No. 408, Second Floor, Anand Chamber, Baba Harishchandra Marg, Raisar Plaza, Indira Bajar Jaipur- 302001 Sub: Independent Auditor's Review Report for the Quarter and Year to Date ended on 30% September , 2026 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Ref: Limited Review of Financial Results. We have reviewed the accompanying statement of Unaudited Financial Results of Ace Engitech Limited for the Quarter ended September 30", 2026 and year to date results for the period from | April 2026 to 30" September, 2026 with notes there on ("the Statement). This statement is the responsibility of the Company's Management and has been approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard for Interim Financial Reporting (Ind AS-34), prescribed under Companies Rules, 2015 read with relevant provisions thereunder and accounting principles accepted in India. Our responsibility is to issue a report on these financial statements based on our review. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410 'Review of Interim Financial Information Performed by the Independent Auditor of the Entity', issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Financial Statements are free of material misstatement. A review is limited primarily to inquiries of Company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For Rajvanshi & Associates Chartered Accountants Firm Regn. No.: 005069C Abhishek Rajvanshi Partner M.No.:440759 Place: Jaipur Date : 31/10/2026 UDIN : 26440759EDEYWP7390 ech Limited 22) (Ie EPL OMeRTI0 Deg. Offire: Fiat a atid, Serie P oi te )n e, S AEA Tn Oa En Gd SC SDh )a sh W e or m, e n Rah rs eW rari rvh eho th lpan nn iid nr eon th aetgM pa rnr ei . ea M Ca ete r Pian, teitira Majer Jeter: 207081 Linaetiied Financial Hewatts For The Quartnr A Hall Viens ended an September 0, 7078 {Amomnt om takbay Half opeae Faded verre [axe Particolars aaMe Se Tp a2 6 We ep 2 |h Actiiionnev ity( ANeae Cmeetined | _Cmeiatited | Keene seated IH Ho1 ] | TOR t ie h tev are r de ep r cF e or ee m me i ee o (p Ue Er )a ninen ow6 o0 g e0 )) 0o 6 .. 0m 00 0 B0 o0 000 00) Oo a 22c 3) ) o0 n0 0 .00 0} ) o o 8o .on 0o! 0 ) o noo n Tn t ) w Ha ap ew Pue rr cs h ase of stock, un trace 0b }i EC eph mra pgn lrg eee wms ee e i ban en nds e v fpe irr toe ct to een c xe t pse e nso Ff i e e f ai nbn en ed goods, werk en 3 o.5 n ‘ os i re o62 ate di Fiemewe coun oo apn 0.00) 9.00) po 4.00) Totf# h) a) lD O e tp h Ee e ar r nc rRe nn a it p ni ea nn d ia tn eal e afeorturntons expert P0 a. v 0 a2, 4o +, ao )r n70 e8 a) e o 5 a.o n20 ) o 4 45m m 2 1 24o . 8m 6 44 ] V [Profit Before Exreptional [tems med Tix (I-IV) mig (167 anf 277) oo 0] Vi [Boveepticonal tier = = - = = Vil | Prefir Before Extr eordinary Items mod Tea (V-V0) v Tm r ofit Bw ee fa or ry H Tae se (VIEVII) (m oi t‘ ee (( 40 .‘ 0) (2 1i 27 a 7 77) ( (6n .o 9n 8)) (( 4a 9ir 2t )y C (a aa 0‘éa )y x [ Tax Experses c)a b h) ‘) TTC D eau ex tr f ar e !e rB n rat (e apd e T ta mT ex ea e s ) relating to eather years (Net) -* == =*- = * ©=: A» *- = 4 Ps- = z - -= = XI | Profit om) For the Period from Contianing O Prp oe fir va tio Ln (D FO rK o) m Discontioned Operations b efore Tax = = - (12,7 7 ) (6.98) (4. 92 ) i SI | Pay Expofe Dnis csonteion ed Operations : I = = + = RIV | XPr -of Nit L( LL oe from Discontioved Operations (afer tax) - - - = = = = XV | Prefiv(Les) for the Period (XI+XIV) (216) (2.16) 2) (12.77) (6.98) (432) (28.00) Attributable to: ((a )) NSh oa wr e ch oo nl td re or ls l io nf g th ie nt erc eo stm pany (2. - 16) (2. =1 6) (n :y ) (12. = 77) (6. :9 5) (4. =9 2) (28.0 2 0) XX VV O) | | TO ot th ae lr CC oo mmp pr re eh he en ns si iv ve e In Ic eo cm oe m e (XV+XVI) (2.= 16) (1= 6) (4.- 83) (12.= 77) (6.= 9 8)| (4.= 93)| (24,- 50) | Pevel-up Equity Capital (FV Rs 10/- each) 55.59) 5S 89 55.59 55.89 55.89 55.89 83.89 [ batrane Per Share 1) Basi e (0.25) (O25) (0.56) (1.49 [Showing first 8,000 characters — download PDF for full document]