Action Construction Equipments Ltd. — Board/Management Information 2025

May 27, 2025

Corporate & Registered Office

Action Construction Equipment Limited

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

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Date: May 27, 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: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dear Sir/Madam,

Pursuant to the Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company in their Meeting held on May 26, 2025 had considered and approved the re-appointments of following Independent Non-Executive Directors of the Company subject to the approval of the shareholders of the Company.

1. Mr. Shriniwas vashisht, as Independent Non-Executive Director.

2. Dr. Jagan Nath Chamber, as Independent Non-Executive Director

The information as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are given in Annexure-1

This is for your information and record please.

Thanking You.

Yours faithfully,

For Action Construction Equipment Limited

ANIL Digitally signed by ANIL KUMAR KUMAR Date: 2025.05.27 11:41:56 +05'30' Anil Kumar Company Secretary & Compliance Officer M.No. ACS:37791

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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

ANNEXURE-1

S.N	Particulars	Details of Directors
		Mr. SHRINIWAS VASHISHT	Dr. JAGAN NATH CHAMBER
1.	Reason for Change: Reappointment	Re-appointment as Independent Non-Executive Director for his second term.	Re-appointment as Independent Non-Executive Director for his second term.
2.	Date of appointment /re-appointment & Term of appointment	Re-appointment has been approved by the Board in their meeting held on May 26, 2025 subject to the approval of shareholders and effective date of re- appointment will be September 24, 2025.	Re-appointment has been approved by the Board in their meeting held on May 26, 2025 subject to the approval of shareholders and effective date of re- appointment will be November 06, 2025.
3.	Brief profile	Mr. Shriniwas Vashisht aged 69 was born and brought up at Sonepat (Haryana). He did his M.A (Public Admn.) from Punjab University, Chandigarh and L.L.B. from Delhi University. He joined Indian Police Service in the year 1981 and was allotted to Haryana cadre. During his career in Indian Police Service, exceeding 34 years, Sh. Vashisht handled very challenging assignments including Director General of Police, Haryana from October 2012 to January 2015 and promoted professionalism and ethics in the force. He also remained posted as Director General, State Vigilance Bureau, Haryana and achieved significant results in eradication of corruption. He retired from IPS in Nov.2015. Sh. Vashisht has been decorated with Police Medal for Meritorious Service and President’s Police medal for Distinguished Service. Expertise of Sh. Shriniwas Vashisht ranges from civil and criminal investigation, intelligence to counter terrorism and crowd control at the state and national level and managing police force of more than 50,000 men. Post his retirement, he also served as Chief Governance Coordinator, Gurgaon and is currently advising corporates and late stage startups/founders on managing and reducing risk in large people organizations - both external (litigation, law enforcement) and internal (criminal risk, screenings). He specializes in dealing with ongoing situations.	Dr. Jagan Nath Chamber aged 71 was born at Ludhiana. He did his MA English Literature from Government College Ludhiana and LLB from Delhi University. He has Completed his IAS and got UP cadre. He served as District Magistrate at few places like Mau, Moradabad and served the state government in different capacities like IG Registration and Stamps Commissioner, Commissioner Sales Tax, Transport Commissioner, IG Prisons, Secretary and Principle Secretary of the Departments of Industries, Home and Prisons, Sports and Youth, Agriculture and Horticulture, Food and Civil Supplies, etc. in the State of Uttar Pradesh and also as member Board of Revenue. Also served in Government of India in the capacity of Joint Secretary, Additional Secretary and Secretary. He Retired from Government of India as Secretary. During the service he did his MBA from Europe and PhD from Kumao University and have undergone various training courses in the country and abroad including Alumni of Harvard University USA.
4.	Disclosure of relationship between Directors	None	None
5.	Information as required under BSE circular no. LIST/COMP/14 /2018-19 and NSE circular no. NSE/CML/201 8/24, dated June 20,2018	We confirm that Mr. Shriniwas Vashisht is not debarred from holding the office of Director by any SEBI order or any other such authority.	We confirm that Dr. Jagan Nath Chamber is not debarred from holding the office of Director by any SEBI order or any other such authority.

ANIL Digitally signed by ANIL KUMAR KUMAR Date: 2025.05.27 11:45:24 +05'30'