Outcome of Board Meeting

Action Construction Equipment Limited Corporate & Registered Office Dudhola Link Road, Dudhola, Distt. Palwal-121102, Haryana, India Date: July 20, 2026 The Manager Listing The Manager Listing BSE Limited National Stock Exchange of India Ltd. 5th Floor, P.J. Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Bandra (E), Mumbai-400001 Mumbai-400051 Scrip Code: 532762 CM Quote: ACE Subject: Outcome of Board Meeting in accordance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to the Regulation 33 and Regulation 30 read with Para A of Part A of schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors in its meeting held on Monday July 20, 2026 has, inter-alia considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on June 30, 2026 Copy of the Un-audited financial results (Standalone and Consolidated) along with the limited review reports (Standalone and Consolidated) of the Auditors’ for the quarter ended June 30, 2026 in the prescribed format are enclosed herewith. We further wish to inform that the Board Meeting held today commenced at 01.15 P.M and concluded at 3:45 p.m. This is for your information and record please. Thanking You. For Action Construction Equipment Limited Anil Kumar Company Secretary & Compliance Officer 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 Action Construction Equipment Limited CIN : L74899HR1995PLC053860 Registered office: Dudhola Link Road, Dudhola, District Palwal, Haryana - 121102, India Ph.: 01275-280111 (50 lines), Fax: 01275-280133. E-mail: cs@ace-cranes.com, Web: www.ace-cranes.com Statement of Unaudited Financial Results for the quarter ended 30 June 2026 (Rs. in lakhs, except per share detail) S. No. Particulars Standalone Consolidated Quarter ended Year ended Quarter ended Year ended 30 June 2026 31 March 2026 30 June 2025 31 March 2026 30 June 2026 31 March 2026 30 June 2025 31 March 2026 (Unaudited) (Refer note 1) (Unaudited) (Audited) (Unaudited) (Refer note 1) (Unaudited) (Audited) 1 Income Revenue from operations 78,168 1,02,779 65,194 3,27,368 78,568 1,02,949 65,208 3,28,044 Other income 5,443 (626) 5,101 12,142 5,461 (612) 5,114 11,006 Total income 83,611 1,02,153 70,295 3,39,510 84,029 1,02,337 70,322 3,39,050 2 Expenses Cost of materials consumed 59,985 71,432 45,602 2,24,163 59,982 71,533 45,379 2,24,194 Changes in inventories of finished goods and work-in-progress (7,060) (288) (2,364) (2,667) (6,950) (460) (2,270) (2,745) Employee benefits expense 3,840 3,948 3,551 15,799 3,885 4,000 3,599 16,004 Finance costs 492 333 820 2,200 494 335 824 2,211 Depreciation and amortisation expense 887 919 771 3,391 914 951 801 3,519 Impairment losses on financial assets 56 (543) 123 1,088 56 (544) 123 1,087 Other expenses 9,732 11,234 9,128 38,891 9,806 11,180 9,094 39,109 Total expenses 67,932 87,035 57,631 2,82,865 68,187 86,995 57,550 2,83,379 3 Profit before tax (1-2) 15,679 15,118 12,664 56,645 15,842 15,342 12,772 55,671 4 Tax expense Current tax 3,015 4,631 2,832 13,856 3,082 4,653 2,837 13,899 Deferred tax expense / (credit) 805 (397) 149 247 811 (402) 163 262 Total tax expense 3,820 4,234 2,981 14,103 3,893 4,251 3,000 14,161 5 Profit after tax (3-4) 11,859 10,884 9,683 42,542 11,949 11,091 9,772 41,510 6 Other comprehensive income/ (loss) for the period (net of tax) Items that will not be reclassified to profit or loss 4 47 - 18 4 47 - 18 Income tax relating to items that will not be re-classified to profit or loss (1) (12) - (5) (1) (12) - (5) Items that will be re-classified to profit or loss - - - - - - - - Income tax relating to items that will be re-classified to profit or loss - - - - - - - - Total of other comprehensive income/ (loss) for the period (net of tax) 3 35 - 13 3 35 - 13 7 Total comprehensive income (5+6) 11,862 10,919 9,683 42,555 11,952 11,126 9,772 41,523 8 Profit attributable to: (a) Owners of the Company - - - - 11,949 11,091 9,772 41,509 (b) Non-controlling interests* - - - - - - - 1 9 Other comprehensive income/ (loss) for the period attributable to: (a) Owners of the Company - - - - 3 35 - 13 (b) Non-controlling interests - - - - - - - - 10 Total comprehensive income for the period attributable to: (a) Owners of the Company - - - - 11,952 11,126 9,772 41,522 (b) Non-controlling interests* - - - - - - - 1 11 Paid up equity share capital (face value of Rs. 2 each, fully paid) 2,382 2,382 2,382 2,382 2,382 2,382 2,382 2,382 12 Other equity as shown in the audited balance sheet as at 1,97,737 1,98,717 13 Earnings per share (fully paid up equity share of Rs. 2 each) (refer note 3) a) Basic earnings per share 9.96 9.15 8.14 35.75 10.04 9.32 8.21 34.88 b) Diluted earnings per share 9.96 9.14 8.13 35.74 10.04 9.31 8.21 34.87 *Profit and total comprehensive income attributable to non- controlling interests of Rs. 33,546 (for the quarter ended 30 June 2026) and Rs.33,000 (for the quarter ended 31 March 2026 and 30 June 2025) has not been disclosed due to rounding off of Rs. into Lakhs. Place: Faridabad For Action Construction Equipment Limited Date: July 20, 2026 Vijay Agarwal Chairman & Managing Director Notes to the Statement of Unaudited financial results for the quarter ended 30 June 2026: 1 TheaboveUnauditedstandaloneandconsolidatedfinancialresultsforthequarterended30June2026werereviewedandrecommendedbytheAuditCommitteeand approved bythe Board of Directorsat theirrespective meetingsheld on20July2026.The StatutoryAuditors ofAction ConstructionEquipment Limited("the Company")haveconducted"LimitedReview"oftheseresultsintermsofRegulation33andRegulation52(4)oftheSecuritiesandExchangeBoardofIndia(Listing Obligations and Disclosure Requirements Regulations, 2015, as amended, as prescribed in Securities and Exchange Board of India operational circular SEBI/HO/DDHS/P/CIR/2021/613 dated 10 August 2021, as amended from time to time and have issued an unmodified review conclusion. Thefiguresforthequarterended31March2026arethebalancingfiguresbetweentheauditedfiguresinrespectofthepreviousfinancialyearended31March2026and the year to date figures up to 31 December 2025, being the end of third quarter of the previous financial year ended 31 March 2026, which were subject to limited review. 2 The Unaudited standalone and consolidated financial results have been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standards (‘IndAS’) prescribed under Section 133 of the Companies Act, 2013 read with Companies (Indian Accounting Standards) Rules, 2015, as amended 3 fEraormni ntigmse p teor tsihmaere. is not annualised for the quarters ended 30 June 2026, 31 March 2026 and 30 June 2025. 4 Details of the Employee Stock Options under Action Construction Equipment Limited employee stock option scheme – 2021 for the quarter ended 30 June 2026 are as follows: i)Grant during the year ended 31 March 2024: The Company had granted 79,674 employee equity share options in Financial year 2023-24. Out of total options granted, -25,907 options vested and 3,277 forfeited during the year ended 31 March 2025. Amongst vested options, 25,907 options were exercised. - 2 5 , 2 4 5 o p t ions vested and 2,278 forfeited during the year ended 31 March 2026. Amongst vested options, 22,286 options have been exercised during the year ended 31 - M a r c h 2 0 2 6. - 2 2,967 options vested during the quarter ended 30 June 2026. Amongst vested options, 7,812 options have been exercised during the quarter ended 30 June 2026. ii)Grant during the year ended 31 M [Showing first 8,000 characters — download PDF for full document]