Corporate Office & Regd. Office: Phone: +91-1275-280111(50 Lines), Fax:+91-1275-280133, E-mail: works2@ace-cranes.comMktg. H.Q.: 4th Floor, Pinnacle, Surajkund, Faridabad, NCR-121009, Phone:+91-129-4550000 (100 Lines), Fax: +91-129-4550022, E-mail: marketing@ace-cranes.com

Customer Care No.: 18001800004 (Toll Free), CIN: L74899HR1995PLC053860

1.

Enc1: As above.

@)tU,.At··· ~-Anil Kum rCompany Secretary & Compliance Officer

For Action Construction Equipment Limited

Thanking you.

This is for your information and record please.

we are enclosing herewith, copies of the newspaper advertisementFINANCIAL EXPRESS (English) and NAYA INDIA (Hindi) onregarding Board Meeting scheduled. to be held on Saturday,

Regulations, 2015,published in theMarch 06, 2020March 14, 2020.

Pursuant to Regulations 47 of the SEBI (ListingObligations and Disclosure Requirements)

Dear Sir/Madam,

Subject: Submission of Newspaper Advertisements under Regulation 47 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Manager ListingNational Stock Exchange of India Ltd.Exchange Plaza, Bandra Kurla Complex,Bandra (E),Mumbai-400051CMQuote: ACE

The Manager ListingBSE Limited5th Floor, P.J. Towers,Dalal Street,Mumbai-400001Scrip Code: 532762

To,BRANDS

Date: March 06, 2020

An ISO 9001 Certified Co.

Corporate & Regd. OfficeDudhola Link Road, Dudhola, Distt. Palwal- 121102, Haryana, India

Action Construction Equipment Ltd..

Whilst care is taken prior toacceptance of advertising •copy, it is not possibleto verifyits contents. The IndianExpress(Pl Limited cannot beheld responsible for suchcontents, nor for any loss ordamage incurredasa resultoftransactions with companies,associations or individualsadvertising in its newspapersor Publications.We thereforerecommend that readersmake necessary inquiriesbefore sendinganymonies orentering into any agreementswith advertisersor otherwise

IW.FINANCIALEXPRESS.COM

.A4I~nACTION CONSTRUCTION EQUIPMENT LIMITED

CIN: L74899HR1995PLC053860Regd. Office: Dudhola Link Road, Dudhola, Distl Palwal·121102, Haryana

Phone: +91·1275·280111 (50 Lines), Fax: +91·1275·280133Website: www.ace-cranes.com. EmaillD:cs@ace-cranes.com

NOTICEPursuant to Regulation29 readwith Regulation47 of the SEBI (Listing 0b1igati0nsand DisclosureRequirements)Regulations.2015{Ustir'iJRegulam),NoIioeisherebygiventhataMeeliYJoftheBoard of Oirectorn of the Company wi! be held on Saturday, March 14, 2020 interalia to consideranddeclare Interim Dividendon equitysharesforthe FtnandalYear201g.20.The said notice may be accessed on the Company's websife at http://www.ace-cranes.comand may also be accessed on the Stock Exchange(s) websites at httpJ/www.bseindia.comand http://www.nseindia.com.Further, please be informed thatin accordance with Code of Conduct to Regulate, Monitorand Report Trading by insiders and pursuant to SEBI (Prohibition of Insider Trading)Regulations 2015. the trading window for dealing in the securities of the Company willremain closed for all the DeSignated Persons of the Company from March 05, 2020 toMarch 17, 2020 (both daysinclusive).

IV f \T I \

MARCH 6 ')--

Acting in its capacity as trustee of ISARCassets pertaining toMis. Voir IndiaEleclrqNotice is hereby given to the public in,Guarantor(s) that the Ifelow descrillhypothecated Icharged to the secured.-cre;by authorized officer of ISARC (secured (Reconstructionof FinancialAssels and Errand read with rule 6,7,8 & 9 of Security.invi.tinge·tenders: 'Name of the Borrower Mls.Voir India 8"Name of the Guarantors 1,Shri, Sunil G& mortgagors 3,Shri. Mohti G~Details of the dues ~ 1,75,73,529.1\ For and on behalf of

Three Thousand Action Construction Equipment LimitedSdI·

Only) as on Octl Anil KumarDetails of the properties Lots Prop.erty Company Secretary

I assets to be sold I Air that pi 1•••••• iiiitmmimJlitlmi.iii •••of Factory land I IBuilding therl is hereby informed that our dient, Mis.GNEPIP,Ka, (GSTIN 32AABCT0343B1Z7), Registered Office: 2nd Floor, Mutho.ot

• •

etd1ltlli!