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Ace Engitech Ltd

Board Meeting Outcome for Disclosures Pursuant To Regulation 33 Of SEBI (Listing Obligations And Disclosures Requirements) Regulations 2015 (Listing Regulations).

03:50 PM, 4th Aug 2025

With regard to the captioned subject and in compliance with the Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Board of Directors of the Company at its meeting held today ie. on Monday August 04 2025 have inter- alia considered and approved; the un-audited financial results (Standalone) of the Company for the quarter ended on June 30 2025.A copy of the un-audited Financial Results (Standalone) adopted and approved by the Board of Directors for the quarter ended on June 30 2025 and limited review report of the Auditors thereon is attached herewith for your perusal.

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