Outcome for Board Of Directors Meeting Held On Tuesday 01st September, 2026 At Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Date: 01st September, 2026 TBoS,E Limited, Department of Corporate Services, Ground Floor, P. J. Towers, Dalal Street, Fort, MScurmipb Caoi-d 4e0: 05020416 04 Sub: Outcome of the Meeting of the Board of Directors of ADLINE CHEM LAB LIMITED held on Tuesday, 01st September, 2026. Ref.: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") read with SEBI Circular No. CIR/CFD/CMD1/114/2019 dated October 18, 2019. Dear Sir/Madam, With reference to the captioned subject and pursuant to Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., Tuesday, 01 September, 2026, inter-alia, considered, 1. aNnodt ianpgp orof vReeds itghnea ftoilolonw oifn Sgt matautttoerrsy: Auditor: The Board of Directors noted and accepted the resignation letter dated August 31, 2026, submitted by M/s. Jain Kedia & Sharma, Chartered Accountants (Firm Registration No. 103920W), resigning from the position of Statutory Auditors of the Company with effect from August 31, 2026. The detailed reasons and circumstances surrounding the resignation, as communicated by the resigning auditor, along with the information required under SEBI CiArncunleaxr urNe oA. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, are enclosed herewith as Annexure-A. The Company will separately file the detailed format as prescribed under 2. Aofp SpEoBinI Ctmirceunlta ro fN Sot.a CtIuRt/oCrFyD A/uCdMitDo1r/ t1o1 f4il/l2 C0a1s9u daal tVeadc Oanctcoyb:er 18, 2019. Based on the recommendation of the Audit Committee, the Board considered and approved the appointment of M/s. V. V. PATEL & CO., Chartered Accountants (Firm Registration Number: 118124W), as the Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of M/s. Jain Kedia & Sharma. M/s. V. V. PATEL & CO. shall hold office until the 3. cRoenccolmusmioenn odf athtieo enn osfu Sintga tAuntonruya lA Guednietroarl fMore eat iFnugl ol fT tehrem C oomf 5p aYneya. r s: Further, based on the recommendation of the Audit Committee, the Board considered and recommended the appointment of M/s. V. V. PATEL & CO., Chartered Accountants (Firm Registration Number: 118124W), as the Statutory Auditors of the Company for a continuous term of 5 (five) consecutive years from the conclusion of the ensuing Annual General Meeting until the conclusion of the Annual General Meeting to be held in the year 2031, subject to the approval of the shareholders at the ensuing AGM. The detailed disclosuAren npeerxtuarinei-nBg to the appointment of the new Statutory Auditor, as required under SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, is enclosed herewith as . 4. Modification of the Draft Notice of the Annual General Meeting: The Board approved the modification of the Draft Notice of the ensuing Annual General Meeting to include the requisite agenda items for obtaining shareholder approval regarding the appointment of M/s. V. V. PATEL & CO. to fill the casual vacancy under Section 139(8) of the Companies Act, 2013, as well as their appointment 0fo4r: 3a5 f uPl.lM te.rm of 5 (five) cons0e4cu:5ti5v eP y.Mea. rs. The Board Meeting commenced at and concluded at We request you to kindly take the above information on your record and disseminate the same on the website of the stock exchange. Thanking you, YFoour,r As dfaliitnhefu Cllhye, m Lab Limited Vrushank Balkrushna Patel DIN: 05310613 ANNEXURE - A Details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, regarding the Resignation of Statutory Auditor: Particulars Details Resignation of M/s. Jain Kedia & Sharma, Chartered Reason for change viz. Accountants (FRN: 103920W) as Statutory Auditors of appointment, re- tRheea Csoomn pfaonr yR. esignation: appointment, resignation, removal, death or The resignation is due to the 1. otherwise inability to arrive at a mutually acceptable arrangement regarding revised professional fees. The firm had proposed a fee revision due to a change in their fee policy, inflation, and increased costs, to which the Company was not agreeable. Date of cessation 2. August 31, 2026 Brief Profile (in case of appointment) 3. Not Applicable Disclosure of relationships between directors (in case of appointment of a director) 4. Not Applicable ANNEXURE – B Details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, regarding the Appointment of Statutory Auditor: Particulars Disclosure Reason for change viz. appointment, resignation, removal, death or otherwise Appointment as Statutory Auditors to fill the casual vacancy caused by the resignation of M/s. Jain Kedia & Sharma. Particulars Disclosure Appointed with effect from 01 September, 2026, to hold Date of appointment & office till the conclusion of the ensuing AGM. term of appointment 2. Furthermore, recommended for appointment for a term of 5 (five) consecutive years from the conclusion of the ensuing AGM till the conclusion of the AGM to be held in the year 2031, subject to the approval of the shareholders. Brief profile (in case of M/s. V. V. PATEL & CO., Chartered Accountants (Firm appointment) Registration Number: 118124W), is a Partnership Firm 3. registered with the Institute of Chartered Accountants of India (ICAI). The firm is based in Ahmedabad, Gujarat, and engages in providing audit and assurance services. Disclosure of relationships between directors 4. Not Applicable. TYhoaunrks ifnagi tyhofuu,l ly, For, Adline Chem Lab Limited Vrushank Balkrushna Patel Managing Director DIN: 05310613