General Updates

Action Construction Equipment Limited Corporate & Registered Office Dudhola Link Road, Dudhola, Distt. Palwal-121102, Haryana, India Date: August 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: Intimation of date of 32nd Annual General Meeting (AGM), Record date, closer of Register of members & Share transfer books and cut-off date for e-voting. Dear Sir/Madam, (1) 32nd Annual General Meeting This is to inform you that the 32nd Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, September 18, 2026 at 12:00 Noon through Video Conferencing/Other Audio Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. (2) Record date Pursuant to the provision of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, the record date for the purpose of determining the entitlement of the equity shareholders for the final dividend is being fixed as Thursday, September 03, 2026. The dividend if declared at the AGM will be paid, within 30 days from the declaration to the Members; (a) Whose names appear as beneficial owners as at the end of the business hours on September 03, 2026, in the list of beneficial owners to be furnished by National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL) in respect of the shares held in electronic mode; and (b) Whose names appear as members in the Register of Members of the Company on September 03, 2026, in respect of the shares held in physical mode. (3) Closure of Register of Members & Share Transfer Books Pursuant to the provision of section 91 of the Companies Act, 2013, we wish to inform that the Register of Members and Share Transfer Books of the Company shall 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 Corporate & Registered Office Dudhola Link Road, Dudhola, Distt. Palwal-121102, Haryana, India remain closed from Friday, September 04, 2026 to Friday, September 18, 2026 (both days inclusive). (4) Cut-off date for e-voting Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and such other provisions as may be applicable Friday September 11, 2026 is the cut-off date for determining the Members who shall be entitled to vote through remote e-voting and e-voting at the AGM. As per section 108 of the Companies Act, 2013, read with the Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to provide to its members the facility to cast their vote(s) on all resolutions set forth in the notice by electronic means (“e-voting”). Following is the Schedule of events for e-voting. Cut-off date for e-voting September 11, 2026 (Friday) Remote e-voting start date and time September 14, 2026 (Monday) 9:00 A.M. Remote e-voting end date and time September 17, 2026 (Thursday)5:00 P.M. This is for your information and records please. For Action Construction Equipment Limited Anil Kumar Company Secretary  National Securities Depository Limited  Central Depository Services (India) Limited  Skyline Financial Services Private Limited 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