Ace Men Engg Works Ltd - Shareholder Meeting / Postal Ballot-Outcome of AGM

As per the requirement of Regulation 30 - Para A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we hereby inform you that following businesses were transacted at the 42nd Annual General Meeting (''AGM'') of the Company held on January 09, 2023.