Action Construction Equipment Limited — Others, 08-08-2025: Copy of Newspaper Publication

Action Construction Equipment Limited has published newspaper advertisements to inform shareholders about its upcoming 31st Annual General Meeting. These notices provide details on how the meeting will be held via video conferencing, the remote e-voting process, and important book closure dates. Shareholders should note these details to participate in the meeting, cast their votes electronically, and understand the record date for any potential dividend or other entitlements. This ensures transparency and facilitates shareholder engagement.