NSECopy of Newspaper Publication26 Aug 2026 · 26 Aug 2026, 12:06 pm

Copy of Newspaper Publication

Action Construction Equipment Limited · ACE

✦ AI Summary

Action Construction Equipment Limited has submitted a copy of a newspaper publication regarding notices of 32nd Annual General Meeting, remote e-voting information, book closure and Record Date.

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Growth Catalyst0/10
Governance Concern0/10
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Action Construction Equipment Limited has informed the Exchange about Copy of Newspaper Publication

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ACE_26082026120622_Intimation-Newspaper_publication_afterAnnualreportFINAL.pdf

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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