The Board Meeting to be held on 12/08/2026 has been revised to 14/08/2026 The Board Meeting to be held on 12/08/2026 has been revised to 14/08/2026 to consider, approve and take on record ....

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 10, 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 for re-scheduling 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, Please refer to our communication dated 06.08.2026 intimating schedule of the Meeting of Board of Directors of the Company, which was 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. In this regard it is to further inform you that the above meeting has been rescheduled due to the additional time required for completion of certain financial reporting and consolidation procedures. Hence additional time is required to finalize the Quarterly financial statements for the quarter ending on June 30,2026. The revised schedule is as follows: Original Schedule Revised Schedule Wednesday, 12th August 2026 Friday, 14th August 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: 10.08.2026 PLACE: NEW DELHI