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19/05/2026 17:34

Ace Men Engg Works - Board Meeting Outcome for Outcome Of The Board Meeting

In accordance with the provisions of Regulations 30 and all other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), we would like to inform you that the Board of Directors (the Board) of the Company at its Meeting held today, has considered and approved the shifting of registered office from Office No. 16, Gulab Tower, Thaltej, Ahmedabad, Gujarat, 380054 to Office No. 305, 3rd Floor Stellor, Sindhubhavan Road, Boadakdev, Ahmedabad - 380059 with effect from May 20, 2026. The shifting of registered office is within same city and within the same jurisdiction i.e. Registrar of Companies, Ahmedabad.