BSECompany Update26 Aug 2026 · 26 Aug 2026, 11:52 am

Copy of Newspaper Publication is attached herewith

Action Construction Equipment Ltd · 532762

✦ AI Summary

Action Construction Equipment Ltd has published a newspaper advertisement under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, relating to notices of 32nd Annual General Meeting, remote e-voting information, book closure and Record Date.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Full Announcement

Action Construction Equipment Ltd - 532762 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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Action Construction Equipment Limited Corporate & Registered Office Dudhola Link Road, Dudhola, Distt. Palwal-121102, Haryana, India Date: August 26, 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: Submission of Newspaper Advertisements under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulations 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith, copies of the newspaper advertisement published in the FINANCIAL EXPRESS (English) and JANSATTA (Hindi) on August 26, 2026 relating to notices of 32nd Annual General Meeting, remote e-voting information, book closure and Record Date 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