Ace Men Engg Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve (i) unaudited Financial Results (both Standalone and Consolidated) of the Company for the second quarter and half year ended September 30, 2026; and (ii) any other business with the permission of the chair.

November 09, 2026 BSE Limited P J Towers, Dalal Street, Fort, Mumbai – 400 001. Dear Sir/Madam, Scrip Code: 539661 Subject: Intimation of Board Meeting In accordance with the provisions of Regulations 29 and all other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a Meeting of the Board of Directors of the Company will be held on Saturday, November 14, 2026, to consider inter alia: (i) unaudited Financial Results (both Standalone and Consolidated) of the Company for the second quarter and half year ended September 30, 2026; and (ii) any other business with the permission of the chair. Kindly take the same on the 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.: 74058 58589