In terms of Regulation 29(1) (d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Qualified Institutions Placement Committee ('QIP Committee') is scheduled to be held on September 23, 2021 to, inter alia, consider and approve the Issue price, including a discount, if any thereto as permitted under the SEBI ICDR Regulations, for the Equity Shares to be allotted to qualified institutional buyers, pursuant to the Issue.

We wish to inform you that subsequent to the approval accorded by the board of directors of the Company (the 'Board'), at its meeting held on July 31, 2021 and the special resolution passed by the shareholders of the Company on September 3, 2021, the Qualified Institutions Placement Committee ('QIP Committee') has at its meeting held today i.e. September 20, 2021, inter alia, passed resolutions for the following: a. Approved and adopted the preliminary placement document dated September 20, 2021 and the application form dated September 20, 2021 in connection with the Issue ('Preliminary Placement Document'); b. Authorised the opening of the Issue today, i.e. September 20, 2021; and c. Approved the floor price of ? 254.55 for the Issue.

Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that in continuation of our efforts to expand business in the Defence Sector, Action Construction Equipment Limited ('the Company') has developed an indigenous Special Low Silhouette Knuckle Boom Crane for DRDO, Ministry of Defence (MoD). The Company has received a letter of Intent from Tata Advanced Systems Limited for manufacturing and supply of the said cranes which have been integrated on TATA HMV 8X8 chassis. The said Knuckle Boom Cranes of the specified capacity are the first of its kind being developed by an Indian company using advanced technology. Action Construction Equipment Limited qualified by proving the capability of the system through comprehensive testing and these special purpose cranes demonstrate our efforts under the 'Make in India' and 'AatmaNirbhar Bharat' initiatives of our Government.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that in continuation of our efforts to expand business in the Defence Sector, Action Construction Equipment Limited ('the Company') has been declared L1 for supply of 482 numbers Multi-Purpose Tractors (MPT 4X4) along with special attachments from Directorate General of Capability Development, Ministry of Defence (Army). The Said Multi-Purpose Tractors are powered by minimum 72hp engine with 4X4 configuration and equipped with proven aggregates integrated by latest technology. These special purpose tractors demonstrate our efforts under the 'Make in India' and 'AatmaNirbhar Bharat' initiatives of the Government. This is for your information and record please.

A copy of Corporate/Investor Presentation is enclosed. The same is also available on the website of the Company at www.ace-cranes.com.

In terms of Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we inform you that the Company will be participating in Non-Deal Roadshows and meeting with prospective investors from September 07, 2021 onwards to September 14, 2021. Note: The dates of the Roadshow meetings are subject to change/reschedule that may happen due to exigencies on the part of Investors/Company. A copy of Corporate/Investor Presentation is enclosed. The same is also available on the website of the Company at www.ace-cranes.com.

Action Construction Equipment Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

In Compliance with Regulation 44 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, Please find enclosed herewith the voting results of the business transacted in the prescribed format at the 27th Annual General Meeting (AGM) of the Company held on Friday, 03rd September, 2021 at 12:00 noon through Video Conferencing (VC)/Other Audio Visual Means (OAVM).. A copy of Scrutinizer's report is also enclosed for your perusal and records.

In Compliance with Regulation 44 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, Please find enclosed herewith the voting results of the business transacted in the prescribed format at the 27th Annual General Meeting (AGM) of the Company held on Friday, 03rd September, 2021 at 12:00 noon through Video Conferencing (VC)/Other Audio Visual Means (OAVM).. A copy of Scrutinizer's report is also enclosed for your perusal and records.

Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Members of the Company in their 27th Annual General Meeting held on Friday, 03rd September, 2021 at 12:00 noon through Video Conferencing (VC)/Other Audio Visual Means (OAVM) have inter-alia considered and approved the following items. ''Raising of funds by issuance of securities by way of private offerings, qualified institutions placement(s) and/or any combination thereof or any other method as may be permitted under applicable law(s) subject to such other statutory/regulatory approvals, as applicable for an aggregate amount of up to Rs. 175.00 Crores. The detailed disclosure as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed as ANNEXURE - III.