Action Construction Equipments Ltd. — AGM Information 2025

Aug 1, 2025

Corporate & Registered Office

Action Construction Equipment Limited

Dudhola Link Road, Dudhola, Distt. Palwal-121102, Haryana, India

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Date: August 01, 2025

To, The Manager Listing The Manager Listing BSE Limited National Stock Exchange of India Ltd. 5[th] 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 31[st] 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) 31[st] Annual General Meeting

This is to inform you that the 31[st] Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, August 29, 2025 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) 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 remain closed from Friday, August 15, 2025 to Friday, August 29, 2025 (both days inclusive) for the purpose of determining the names of eligible shareholders for the payment of final dividend i.e. 100% per shares of face value of Rs. 2/- each (i.e. Rs. 2/- per share ) if declared at the ensuing AGM.

(3) 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, August 14, 2025.

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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@acecranes.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

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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 August 14, 2025 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 August 14, 2025 in respect of the shares held in physical mode.

(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, August 22, 2025 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	August 22,2025(Friday)
Remote e-votingstart date and time	August 25,2025(Monday)9:00 A.M.
Remote e-votingend date and time	August 28,2025(Thursday)5:00 P.M.

This is for your information and records please.

For Action Construction Equipment Limited

ANIL Digitally signed by ANIL KUMAR KUMAR Date: 2025.08.01 16:56:10 +05'30' Anil Kumar Company Secretary

• National Securities Depository Limited

• Central Depository Services (India) Limited

• Skyline Financial Services Private Limited

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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@acecranes.com Customer Care No.:1800 1800 004 (Toll Free), CIN: L74899HR1995PLC053860, Website: www.ace-cranes.com