Pursuant to Reg. 30 and 47 and any other applicable regulations of SEBI LODR REG. 2015, plz find attached herewith newspaper publication of results of the company for the quarter and year ended March 31, 2025.

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ACE Engitech Ltd.

23 May 2025

209.05

3.49%

Board Meeting

Ace Engitech Ltd - 530669 - Board Meeting Outcome for Outcome For Board Meeting Held Today …

BSE India

Board Meeting Outcome for results for quarter and year ended on March 31, 2025

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ACE Engitech Ltd.

23 May 2025

209.05

3.49%

Result

Ace Engitech Ltd - 530669 - Pursuant To Reg. 30 And 33 We Are Hereby Attaching …

BSE India

Results and outcome for quarter and year ended on March 31, 2025

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ACE Engitech Ltd.

17 May 2025

209.05

3.49%

Board Meeting

Ace Engitech Ltd - 530669 - Board Meeting Intimation for Meeting Of The Board Of Directors …

BSE India

Ace Engitech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 ,inter alia, to consider and approve The Audited Financial Results of the Company for the quarter and year ended on March 31, 2025 along with Statement of Assets and Liabilities as on March 31, 2025 and Cash Flow Statement for the year ended on March 31, 2025 and to take on record Auditor's Report thereon.

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ACE Engitech Ltd.

06 May 2025

209.05

3.49%

Company Update

Ace Engitech Ltd - 530669 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of …

BSE India

Pursuant to Reg.30 of SEBI (LODR), and any other applicable regulations of SEBI (LODR), 2015, please find attached herewith announcement pertaining to amendments to MOA of the company as approved by ROC, Central Processing Centre.

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ACE Engitech Ltd.

25 Apr 2025

209.05

3.49%

Corp. Note

Ace Engitech Ltd - 530669 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyAce Engitech Ltd 2CIN NO.L72100RJ1991PLC006220 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: ANKITA AGARWAL Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: ACEENGITECHLIMITED@GMAIL.COM Name of the Chief Financial Officer: DINESH KUMAR BOHRA Designation: DIRECTOR CUM CFO EmailId: DINESHBOHRA53@GMAIL.COM Date: 25/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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