ACE re-appoints M/s Vandana Bansal & Associates as Cost Auditor

Action Construction Equipment Limited has approved the re-appointment of M/s Vandana Bansal & Associates as its Cost Auditor for the financial year 2026-27. The decision was taken during a board meeting held on May 20, 2026. The appointment is subject to the ratification of remuneration by the shareholders.

Appointment Details

The board's decision to re-appoint the firm is pursuant to the Companies Act, 2013, and the rules made thereunder. The firm will be responsible for auditing the cost records of the company for the specified financial year. The re-appointment ensures continuity in the company's cost audit processes.

About the Cost Auditor

M/s Vandana Bansal & Associates is a professional cost accountant firm with over 30 years of experience. The firm offers a range of services, including Cost Audit, Cost Accounting Records, and the installation and development of costing systems. It serves both listed and unlisted companies across various locations in India.

Particulars	Details
Name and Address of the firm	M/s Vandana Bansal & Associates (F.R.N-100203) Proprietor: Mrs. Vandana Bansal Address: H.N-122, 1st Floor, Sector-17, Faridabad-121002.
Date of Appointment	May 20, 2026.
Term of Appointment	For the financial Year 2026-27 to audit the Cost records of the Company pursuant to Companies Act, 2013 and rules made there under.
Brief Profile	M/s Vandana Bansal & Associates ('the Firm') is a professional cost accountant firm having experience of more than 30 years. The firm provides services comprising Cost Audit, Cost Accounting Records, Installing of Costing system, Development of Costing System & other allied services to the Reputed Listed & unlisted Companies in different location of India.

The disclosure was made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+1.64%	-0.38%	-3.39%	-8.17%	-30.39%	+454.13%

Action Construction Equipment has informed the stock exchanges of an upcoming Board of Directors meeting scheduled for Wednesday, May 20, 2026, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was filed on May 08, 2026 and signed by Anil Kumar, Company Secretary and Compliance Officer.

Board Meeting Agenda

The board meeting has been convened to address two key items on the agenda. The following table outlines the key details of the scheduled meeting:

Parameter:	Details
Meeting Date:	Wednesday, May 20, 2026
Regulatory Framework:	Regulation 29, SEBI (LODR) Regulations, 2015
Financial Results:	Standalone and consolidated audited results for the quarter & year ended March 31, 2026
Dividend Consideration:	Dividend on equity shares for FY 2025-26
Filing Date:	May 08, 2026

The agenda for the meeting covers the following key items:

Approval of Financial Results: Consideration and approval of standalone and consolidated audited financial results for the quarter and year ended March 31, 2026
Dividend Recommendation: Consideration and recommendation of dividend on equity shares of the Company for FY 2025-26

Trading Window Closure

In accordance with the Code of Conduct to Regulate, Monitor and Report Trading by Insiders and pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the company's trading window has been closed since April 01, 2026. The trading window is scheduled to reopen on May 23, 2026, following the conclusion of the board meeting and the requisite post-disclosure period.

Regulatory Disclosures

The board meeting notice is accessible on the company's official website at www.ace-cranes.com and on the websites of BSE Limited and the National Stock Exchange of India Ltd. The filing was made by Anil Kumar, Company Secretary and Compliance Officer, on behalf of Action Construction Equipment.