Ace Engitech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Un-audited Financial Results of ....

CIN: -L32111RJ1991PLC006220 (Incorporated under the Companies Act, 1956) Contact No. 9322666532, Email Id: aceengitechlimited@gmail.com Website: https://www.aceengitech.com Date: August 03, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 (Maharashtra) Scrip Code: 530669 Dear Sir/Ma’am, Sub.: Intimation of Meeting of the Board of Directors of Ace Engitech Limited. Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, August 11, 2026 at 12:00 P.M. through video conferencing (“VC”)/other audio-visual means (“OAVM”) hosted at the registered office of the Company situated at Flat No. 408, Second Floor, Anand Chamber, Baba Harishchandra Marg, Raisar Plaza, Indira Bazar, Jaipur-302001, Rajasthan inter alia to approve : 1. Un-audited Financial Results of the Company for the quarter ended on June 30, 2026 and to take on record Limited Review Report thereon. Pursuant to the Company's Code of Conduct for prevention of Insider Trading, the Trading Window for dealing in the Company's Equity Shares is already closed from Tuesday, August 11, 2026 for all Designated Employees of the Company and will open 48 hours after the aforesaid financial results are declared to the Stock Exchanges. Kindly take the same on record. Thanking you, Yours Sincerely, For Ace Engitech Limited Ankita Agarwal Company Secretary and Compliance Officer M. No. ACS 33873 Email: aceengitechlimited@gmail.com Registered Office: Flat No. 408, Second Floor, Anand Chamber, Baba Harishchandra Marg, Raisar Plaza, Indira Bazar, Jaipur-302001, Rajasthan