Action Construction Equipment Limited

Sorab Agarwal

Executive Director

Rajan Luthra

Chief Financial Officer

Vyom Agarwal

President

rs,

yana, India Date: November 03, 2025 To, The Manager Listing BSE Limited 5th Floor, P.J. Towers, Dalal Street, Mumbai-400001 Scrip Code: 532762 The Manager Listing National Stock Exchange of I

Management Representatives

1

International Toll Free

1

Management Representatives

Mr. Sorab Agarwal – Executive Director Mr. Rajan Luthra – Chief Financial Officer Mr. Vyom Agarwal – President You are cordially invited https://services.choruscall.in/DiamondPassRegistration/register?confirmationNumber =7832682&linkSecurityString=3c3674cb1a Dial-in Numbers Universal Access: +91 22 6280 1222 / 7115 8123

International Toll Free

USA: 1 866 746 2133 UK: 0 808 101 1573 Singapore: 800 101 2045 Hong Kong: 800 964 448 For further information, please contact Mr. Kunal Sheth Batlivala & Karani Securities India Pvt. Ltd. +91-22-4031 7263 / +91 98199 15900 kunal.sheth@bksec.com