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(11/02/2026 16:40)

ACE Engitech - Board Meeting Outcome for Outcome Of The Board Meeting - Disclosures Pursuant To Regulation 30, 33 And Other A

With reference to the captioned subject, and in compliance with Regulations 30, 33 and other applicable regulations of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, this is to inform you that, the Board of Directors of the Company at its Meeting held today i.e. Wednesday, February 11, 2026 have interalia;\r\n\r\n1. Considered and approved the unaudited financial results for the quarter and nine months ended on December 31, 2025 along with Limited Review Report of the Auditors thereon and is attached herewith for your perusal.
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