Ace Engitech Ltd — Important, 29-08-2026: Company Update

Ace Engitech Limited has informed shareholders about its 35th Annual General Meeting (AGM). The AGM will be held virtually via Video Conferencing/Other Audio Visual Means, facilitating shareholder participation remotely in line with guidelines. The company has published the notice in newspapers, and the Annual Report, along with the AGM notice, is accessible on the company's website and the stock exchange. Shareholders are encouraged to update their email and mobile details with their depositories for seamless e-voting and virtual attendance.