Acme Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve The Un-Audited Financial Results ....

ACME RESOURCES LTD. Regd. Office. 984,9th Floor, Aggarwal Cyber Plaza-II, Netaji Subhash Place, Pitampura New Delhi-110034, Phone: +91-11-42427183 / 27356756 E-mail: acmeresources@gmail.com; www.acmeresources.in CIN: L65993DL1985PLC314861 August 06, 2026 BSE Limited The Calcutta Stock Exchange Asso. Ltd. Phiroze Jeejeeboy Towers 7, Lyons Range, Kolkata- 700 001 Dalal Street, Fort, Mumbai- 400 001 Scrip Code: 539391 Sub.: Intimation of the meeting of the Board of Directors of Acme Resources Limited Ref.: Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) Dear Sir/ Madam, Pursuant to the provisions of Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of Board of Directors of the Company is scheduled to be held on Wednesday, the 12th day of August, 2026 at the registered office of the Company at 984, 9th Floor, Aggarwal Cyber Plaza - II, Netaji Subhash Place, Pitampura, New Delhi- 110034, inter alia, to: a) Consider, approve and take on record the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the First Quarter (Q1) of FY 2026-27, ending on June 30, 2026. We request you to take the above information on record. Thanking You, ON BEHALF OF THE BOARD OF ACME RESOURCES LIMITED RAVIN SALUJA MANAGING DIRECTOR DIN: 00289305 DATE: 06.08.2026 PLACE: NEW DELHI