Ace Engitech Ltd

Meeting Details

• Date: 27 August 2026; Time: 12:00 PM; VC/OAVM from Jaipur registered office.

Key Agenda Items

• Consider and approve AGM closure dates for register of members and share transfer books.
• Decide to hold the 35th Annual General Meeting.

Other Notes

• No trading window closure details disclosed.

Unaudited standalone results

• Board approved standalone unaudited results for quarter ended June 30, 2026.
• Limited Review Report by Rajvanshi & Associates attached; prepared under Ind AS 34.
• We have not performed an audit and do not express an opinion.
• Results available on Ace Engitech website and with BSE.
• Board meeting held August 11, 2026 to approve results.

Demat/Remat status

• Dematerialisation requests for the quarter ended were confirmed to depositories by the RTA.
• Securities dematerialised have been listed on the stock exchanges.
• Physical certificates were mutilated and cancelled, with the depository's name substituted as registered owner.
• Actions completed within prescribed timelines.

Ace Engitech Ltd – Closure of Trading Window from July 01, 2026 till 48 hours after declaration of unaudited financial results for the quarter ended June 30, 2026 by the Board of Directors

Financial results

• Board approved audited standalone financial results for quarter and year ended 31 March 2026.
• Approved standalone statement of assets and liabilities and cash flow statement.
• Statutory auditor issued an unmodified opinion on the audited standalone results.

Business performance

• Standalone revenue from operations was nil for the year ended 31 March 2026.
• Company reported a standalone loss of ₹28.80 lakh for the year ended 31 March 2026.

Compliance

• Trading window opens from 1 June 2026 for directors, KMP, designated persons, and relatives.

Financial Performance

• Board approved unaudited standalone financial results for quarter and nine months ended December 31, 2025.
• Total income for nine months ended December 31, 2025 was Rs. 0.65 lakhs; loss before tax was Rs. 22.92 lakhs.
• Loss after tax for nine months ended December 31, 2025 was Rs. 22.92 lakhs.
• Earnings per share (basic and diluted) for nine months ended December 31, 2025 was negative Rs. 2.67.
• No revenue from operations reported for the quarter and nine months ended December 31, 2025.

Governance & Compliance

• Statutory auditors issued a limited review report with no material misstatement or qualifications.
• No changes in directors, auditors, or key management personnel reported.
• No dividend declared or capital raising decisions disclosed.

Financial Performance 📊

• Total income was ₹0.22 lakh in Q3 FY26, flat QoQ and YoY; no revenue from operations reported.
• Net loss before tax improved to ₹5.44 lakh in Q3 FY26 from ₹12.77 lakh in Q2 FY26.
• Nine-month loss before tax was ₹29.43 lakh versus ₹42.50 lakh in prior year period.
• Employee expenses decreased to ₹0.93 lakh in Q3 FY26 from ₹1.24 lakh in Q2 FY26.
• Other expenses reduced to ₹4.67 lakh in Q3 FY26 from ₹11.69 lakh in Q2 FY26.
• EPS was negative ₹(0.63) basic and diluted in Q3 FY26, improving from ₹(1.49) in Q2 FY26.

Corporate & Governance

• Paid-up equity capital stood at ₹85.89 lakh; promoter holding was 27.87%.
• Auditor’s limited review report expressed no material misstatement or qualification.
• Board approved unaudited Q3 and nine-month results on February 11, 2026.

Business Model & Segments

• Company operates in IT activity as a new business line with no operational revenue yet.