Ace Engitech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 ,inter alia, to consider and approve (a) consider and approve the dates ....

CIN: -L32111RJ1991PLC006220 (Incorporated under the Companies Act, 1956) Contact No. 9322666532, Email Id: aceengitechlimited@gmail.com Website: https://www.aceengitech.com Date: August 20, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 (Maharashtra) Scrip Code: 530669 Dear Sir/Ma’am, Sub.: Intimation of Meeting of the Board of Directors of Ace Engitech Limited Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 27, 2026 at 12:00 P.M. through video conferencing (“VC”)/other audio-visual means (“OAVM”) hosted at the registered office of the Company situated at Flat No. 408, Second Floor, Anand Chamber, Baba Harishchandra Marg, Raisar Plaza, Indira Bazar, Jaipur-302001, Rajasthan inter alia to; (a) consider and approve the dates for closure of the register of members and share transfer books for the purpose of Annual General Meeting. (b) consider and decide to hold the 35th Annual General Meeting (AGM) of the Company. Kindly take the same on record. Thanking you, Yours Sincerely, For Ace Engitech Limited Ankita Agarwal Company Secretary and Compliance Officer M. No. ACS 33873 E-Mail: aceengitechlimited@gmail.com Registered Office: Flat No. 408, Second Floor, Anand Chamber, Baba Harishchandra Marg, Raisar Plaza, Indira Bazar, Jaipur-302001, Rajasthan