BSECompany Update4d ago · 31 Jul 2026, 02:19 pm

Copy of Newspaper Publication for transfer of Equity Shares to Demat Account of IEPF Authority Pursuant to section 124 of the Companies Act, 2013

Action Construction Equipment Ltd · 532762

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Action Construction Equipment Ltd has published a newspaper advertisement for the transfer of unpaid dividend and corresponding shares to the Demat account of IEPF Authority, as per the provisions of Section 124 of the Companies Act, 2013.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk3/10
Balance Sheet Risk2/10
Liquidity Impact6/10
Market Sentiment5/10

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Action Construction Equipment Ltd - 532762 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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Action Construction Equipment Limited Corporate & Registered Office Dudhola Link Road, Dudhola, Distt. Palwal-121102, Haryana, India Date: July 31, 2026 The Manager Listing BSE Limited Scrip Code: 532762 5th Floor, P.J. Towers, Dalal Street, Mumbai-400001 The Manager Listing National Stock Exchange of India Ltd. CM Quote: ACE Exchange Plaza, Bandra Kurla Complex, Bandra (E), Mumbai-400051 Subject: Newspaper Advertisement for transfer of equity shares to the Demat Account of IEPF Authority pursuant to the provision of section 124 of the Companies Act, 2013. Dear Sir/Madam, Pursuant to Regulation 30 read with para A of part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the following documents as required under section 124 of the Companies Act, 2013 read with Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016: 1. Copy of Specimen letter sent to the shareholders. 2. Copy of the newspaper advertisement published in the Financial Express (English) and Jansatta (Hindi) on 31, July 2026. This is for your kind reference and record. Thanking you, Yours faithfully For Action Construction Equipment Limited Anil Kumar Company Secretary 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 Specimen copy Dear Shareholder SUB: Transfer of unpaid dividend/ equity shares to the investor education and protection fund (IEPF) authority Kind Attention of the shareholders is drawn towards the unpaid amount out of the Final dividend for the financial year 2018-19 which was declared at Annual General Meeting (AGM) of the Company held on September 27, 2019 and is required to be deposited in IEPF Account on due date October 31, 2026. Now, we wish to inform you that, in terms of provisions of Section 124 (6) and other applicable provisions the Companies Act, 2013 (“the Act”)read with Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 (the IEPF Rules), the dividend which remains unpaid/unclaimed for a period of 7consecutive years is required to be transferred by the Company to IEPF, established by the Central Government and all underlying shares in respect of which dividend remains unpaid/unclaimed for 7 consecutive years also needs to be transferred to Demat account of IEPF Authority along with such unpaid dividend. As per our records, you have not encashed any dividend, declared by the Company during the last 7 years. Accordingly, you must claim for unpaid dividend. In case the Company does not receive necessary documents required for claiming unpaid dividend before 15th October 2026, the Company shall, in order to comply with the requirements of the Act and IEPF Rules, transfer the shares to the Demat Account of IEPF Authority on October 31, 2026, as per the procedure set out in the Act and IEPF Rules without any further notice to the shareholder. The Shareholder may note that once the dividend and their corresponding shares are credited to the Demat Account of IEPF Authority, no claim shall lie against the Company in respect thereof, pursuant to the Act and IEPF Rules. The Company has also uploaded complete details of such shareholder(s) and shares due to be transferred to the IEPF Authority on its website www.ace-cranes.com. The Shareholder is requested to refer to company’s website www.ace-cranes.com to verify the details of unclaimed dividends and the shares liable to be transferred to the IEPF Authority. The shareholder(s) holding shares in physical form and whose shares are liable to be transferred to the IEPF Authority, may note that upon transfer of shares to IEPF Authority the original share certificate(s) which are registered in their name will stand automatically cancelled and be deemed non-negotiable. In case of shares held in Demat Form, to the extent of shares liable to be transferred shall stand debited from the shareholder's account. Shareholder may also note that both the unclaimed dividend and corresponding shares transferred to the IEPF Authority including all the benefits accruing on such shares, if any, can be claimed from the IEPF Authority by making an application in form IEPF-5 online at www.iepf.gov.in and sending the physical copy of the form along with the required supporting documents, specified in the said form IEPF 5 to the Company/ RTA for verification of your claims. For any queries on the aforesaid subject the shareholder is requested to contact the Company or Company’s Registrar and Share Transfer Agent with a request giving necessary details (i.e. Folio no, DP-ID & client ID no. (if any), current address and contact numbers & details of Non-receipt of the Dividend Warrant etc.) at the earliest at the following addresses: Please feel free to contact the Company/ Skyline Financial Services Private Limited. in case you have any queries at their following address/email/telephone number: Company Secretary & Compliance Officer Skyline Financial Services Private Limited Action Construction Equipment Limited D-153/A, 1st floor, Phase I, Okhla Dudhola Link Road, Dudhola, Industrial Area, New Delhi- 110020 Distt. Palwal-Haryana-121102 Phone: +91 011 2681 2682-83 (Board) Phone No. 01275-280103/280111 Email: admin@skylinerta.com Email:cs@ace-cranes.com Website: www.skylinerta.com Thanking You Yours faithfully, For Action Construction Equipment Limited Anil Kumar Company Secretary & Compliance Officer