Approval of the unaudited financial results of the Company (both Consolidated and standalone) for the first quarter ended June 30, 2026.

August 13, 2026 BSE Limited P J Towers, Dalal Street, Fort, Mumbai – 400 001. Dear Sir/Madam, Scrip Code: 539661 Sub: Outcome of the Board Meeting In accordance with the provisions of Regulations 30, 33 and all other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), we would like to inform you that the Board of Directors (the Board) of the Company at its Meeting held today, has considered and approved, inter alia the unaudited Financial Results of the Company (both Consolidated and Standalone) for the First quarter ended June 30, 2026. The copies of the Results together with the Limited Review Reports issued by the Auditors of the Company are enclosed. The Auditors have issued an unmodified opinion on the Results. The meeting of the Board of Directors commenced at 03:00 P.M. and concluded at 03:45 P.M Kindly take the same on record. Thanking you, Yours faithfully, For Ace Men Engg Works Limited Ruchir Patel Managing Director DIN: 09840600 Reg. office: Office No. 305, 3rd Floor Stellor, Sindhubhavan Road, Boadakdev, Thaltej, Ahmedabad – 380059 Website: www.acemenenggworks.com | Email id: acemenengg@gmail.com CIN: L52100GJ1980PLC100420 | Phone no.: 74058 58589 Independent Auditor’s Review Report on Quarterly Unaudited Consolidated Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The Board of Directors of Ace Men Engg Works Limited 1. We have reviewed the accompanying statement of unaudited consolidated financial results of Ace Men Engg Works Limited (“the Parent”) and its Subsidiary (the Company and its subsidiary together referred to as "the Group") for the Quarter ended 30th June 2026, being submitted by the company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015(as amended), including relevant circulars issued by SEBI from time to time. 2. This statement is the responsibility of the Holding Company’s Management and has been approved by the Holding Company’s Board of Directors, and has been compiled from the related consolidated IND AS Financial Statements which has been prepared in accordance with Indian Accounting Standards 34 “Interim Financial Statements prescribed under Section 133 of the Companies Act 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to issue a report on these financial results based on our review. 3. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410, Review of Interim Financial Information Performed by the Independent Auditor of the Entity’ issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to company’s personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. The Statement includes results of the below subsidiary -Manibhadra Industries Private Limited 5. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited consolidated financial results prepared in accordance with applicable Indian accounting standards (Ind AS) prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder or by the Institute of Chartered Accountants of India and other recognized accounting principles generally accepted in India has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. 6. The accompanying statement includes unaudited financial result and other financial information in respect of the Subsidiary, whose financial result and other financial information reflects total revenue of Rs. 399.37/- lakhs, and total net profit/(loss) of Rs. 21.05 /- lakhs for the period from 1st April 2026 to 30th June 2026, before giving effect to the consolidation adjustments, as considered in the Statement whose interim financial result / statement and other financial information have not been reviewed by its auditor. 7. The unaudited interim financial result and other financial information of this Subsidiaries has been approved and furnished to us by the Management and our conclusion on the Statement, in so far as it relates to the affairs of this Subsidiary, is based solely on such unaudited interim financial results and other financial information. According to the information and explanations given to us by the Management, this interim financial result and other financial information is not material to the Group. Our conclusion in respect of this matter is not modified with respect to our reliance on the work done and the interim financial result and other financial information certified by the Management. For, S P A K & ASSOCIATES Chartered Accountants FRN: 152417W Pawan Nanuram Swami (Partner) Membership No : 196354 Place: Vapi Date: 13/08/2026 UDIN: 26196354NIIHMQ9659 Ace Men Engg Works Limited CIN: L27109GJ1980PLC100420 Address: Office No. 305, 3rd Floor Stellor, Sindhubhavan Road, Boadakdev, Thaltej, Ahmedabad – 380059. Phone No. 917405858589 , Email: info@acumenengg.co.in, Website: www.acumenengg.co.in Statement of Unaudited Consolidated Financial Results for the Quarter ended 30th June 2026 (All amounts in Indian Rupees Lakhs, except as otherwise stated) Consolidated Quarter Ended Year Ended Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Unaudited Audited Unaudited Audited Income I Revenue from Operations 399.37 851.49 NA 1,087.33 II Other Income 5.40 3.15 NA 10.35 III Total Income 404.77 854.64 - 1,097.68 Expenses a) Cost of Materials Consumed - - NA b) Purchase of Stock in Trade 419.68 668.33 NA 896.53 c) Change in inventories of finished goods , work in progress & (76.53) 151.54 NA 148.75 stock in trade. d) Employee benefit expenses 5.84 3.24 NA 7.70 e) Other expenditure 16.38 3.88 NA 5.57 Total Expenses 365.37 826.99 - 1,058.55 Earnings before Interest, Tax, Depreciation and IV 39.40 27.66 - 39.13 Amortization a) Finance Cost 10.72 11.40 NA 16.23 b) Depreciation & amortisation expense 0.35 0.32 NA 0.45 V Profit/(loss) before Exceptional Items & Tax 28.33 15.93 - 22.44 VI Exceptional Items - - NA - VII Profit/(loss) before Tax (V-VI) 28.33 15.93 - 22.44 VIII Tax Expense a) Current Tax 7.19 4.26 NA 5.99 b) Short / (Excess ) Provision of Previous Year - 0.06 NA - c) Deferred Tax 0.09 0.05 NA 0.05 Profit/(Loss) for the period from Continuing Operations (VII- IX 21.05 11.55 - 16.40 VII) X Profit/(Loss) from discontinued operations before tax - - NA - XI Tax Expense of discontinued operations - - NA - XII Profit/(Loss) from discontinued operations after tax (X-XI) - - NA - XIII Profit/(Loss) for the period (IX+XII) 21.05 11.55 - 16.40 XIV Other Comprehensive Income (A)Items that will not to be reclassified to profit or loss in - - NA - subsequent periods: (a)(i) Re-measurement gains/ (losses) on defined benefit plans NA (ii) Income tax relating to above NA (b)(i) Net fair value gain/(loss) on investments in equity through OCI NA (ii) Income tax relating to above NA (B)Items that will be reclassified to profit or loss in - - NA - subsequent periods: (a)(i)Exchange differences on translation of Foreign operations - - NA - (ii) Income tax relating to above - - NA - XV Total Other Comprehensive Income - - NA - XVI Total Comprehensive Income for the period 21.05 11.55 NA 16.40 Paid- [Showing first 8,000 characters — download PDF for full document]