Compliance Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 enclosed herewith.
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Ace Men Engg Works Ltd has submitted a routine compliance certificate under SEBI's Depository Regulations for the quarter ended December 31, 2025. The certificate, issued by the company's Registrar and Share Transfer Agent (Purva Sharegistry India Pvt. Ltd.), confirms that all share certificates received for dematerialisation during the quarter were processed and the depository names were updated in the register of members within the prescribed timelines. Notably, the detailed table of dematerialised share certificates for the period October 1 to December 31, 2025 shows NIL entries across all fields, indicating no share certificates were dematerialised during the quarter. The certificate is signed by the Compliance Officer of the RTA and the Managing Director of the company.
This is a routine regulatory compliance filing with no material business or financial impact. No dematerialisation activity occurred during the quarter, indicating stable shareholding patterns. Shareholders need not take any action.