Annual Report of the Company for the Financial Year 2025-26 along with the Notice of 38th Annual General Meeting to be held on Monday, September 28, 2026, at 02:00 P.M. through Video Conference ....

Date: 03rd September, 2026 TBoS,E Limited, Department of Corporate Services, Ground Floor, P. J. Towers, Dalal Street, Fort, MScurmipb Caoi-d 4e0: 05020416 04 Sub: Submission of the Notice of the 38th Annual General Meeting and Remote E-Voting Information Dear Sir/Madam, Pursuant to the applicable statutory provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby categorically inform you that the Monday, September 28, t2h026, at 2:00 P.M. (IST) Board of Directors of the Company has scheduled the 38 Annual General Meeting (“AGM”) of the Company to be convened and held on through two-way Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The comprehensive Notice of the 38 Annual General Meeting of the Company is enclosed herewith for your official records and dissemination. In strict adherence to the provisions of Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, and Regulation 44 of the SEBI Listing Monday, September 21, 2026 Regulations, the Company is providing a remote E-voting facility to all the eligible shareholders of the Company. The Company has officially fixed , as the statutory “Cut-off Date” for the purpose of taking on record the shareholders of the Company who shall be definitively eligible for casting their vote electronically on the resolutions to be passed at the ensuing Annual General Meeting. Friday, September 25, 2026, at 9:00 A.M. (IST) and ends on Sunday, September 27, 2026, at 5:00 P.M. (IST) The remote e-voting period shall formally commence on You are requested to formally take the aforementioned details on your official records. Thanking You, Yours faithfully, For, Adline Chem Lab Limited Vrushank Balkrushna Patel Managing Director DIN: 05310613 CORPORATE INFORMATION BOARD OF DIRECTORS STATUTORY & SECRETARIAL AUDITORS Mr. Vrushank Balkrushna Patel Jain Kedia and Sharma (Statutory Auditor) Managing Director Chartered Accountants (FRN- 103920W) Mr. Nilay Jitendrabhai Vaghasiya Resignation on 31.08.2026 Executive Director V. V. PATEL & CO. (Statutory Auditor) Mr. Dhawal Akhilesh Deopura Chartered Accountants (FRN- 118124W) Non-Executive Independent Director Appointed on 01.09.2026 Ms. Shivani Pathak Ishit Vyas and Co. (Secretarial Auditor) Non-Executive Independent Director Company Secretaries Mrs. Anita Ganeshbhai Marvadi REGISTRAR & TRANSFER AGENT Non-Executive Independent Director - MUFG Intime India Private Limited Appointed on 27.08.2026 5th Floor, 506 TO 508 Mr. Sarang Bharatbhai Pathak Amarnath Business Centre – I (ABC- I ) Nr St. Xavier’s College Corner Managing Director Resignation on 12.11.2025 Off C G Road, Ellisbridge Mr. Hemant Amrish Parikh Ahmedabad-380006 Director- Resignation on 12.11.2025 Gujarat Mr. Krish Patel BANKING PARTNER Non-Executive Independent Director- Resignation on 12.06.2026 Kotak Mahindra Bank Mr. Him Vyas Non-Executive Independent Director- OFFICES & IDENTITY Resignation on 12.06.2026 Registered Office KEY MANAGERIAL PERSONNEL A-514, Stellar, Opp. Arista Building, Sindhu Bhavan Road, Bodakdev, Ahmedabad, Ahmadabad City, Gujarat, India, Mr. Hardik Jitendrabhai Vaghasiya 380054 Chief Financial Officer Corporate Identity Mr. Kuldip Ashokkumar Parekh CIN: L35106GJ1988PLC010956 Chief Financial Officer - Resignation on BSE Scrip Code: 524604 13.06.2025 Ms. Akshita Khandelwal Digital Connect Company Secretary - Resignation on 14.08.2025 secretarial.adlinechemlab@gmail.com| Ms. Gopika Mukesh Gokani www.adlinechemlab.com Company Secretary - Appointed on 02.04.2026 Annual Report 2025-26 NOTICE NOTICE 38th (Thirty Eighth) Annual General Meeting (“AGM”) Adline Chem Lab Limited Monday, September 28, 2026, at 2:00 P.M. (IST) is hereby given that the of the Shareholders of (“Company”) will be held on through Video Conferencing (“VC”) / Other Audio- Visual Means (“OAVM”), to transact the following business: ORDINARY BUSINESS: 1. Adoption of Audited Standalone Financial Statements and Statutory Reports: To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Statement of Assets and Liabilities, the Statement of Cash Flows, and the comprehensive Reports of the Board of Directors and the Independent Statutory Auditors thereon. Ordinary Resolution "TRoE cSoOnLsiVdEerD a TnHd,A ifT thought fit, to pass the following resolution as an : the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, encompassing the Balance Sheet as at March 31, 2026, the Statement of Profit and Loss, the Cash Flow Statement for the financial year ended on that date, along with the extensive notes forming part of the financial statements, and the exhaustive Reports of the Board of Directors and the Independent Statutory Auditors thereon, be and are hereby received, considered, and unanimously adopted." 2. Appointment of Statutory Auditor for a term of 5 (five) consecutive years Ordinary Resolution T"RoE cSoOnLsiVdEerD a TnHd,A ifT thought fit, to pass the following resolution as an : pursuant to the provisions of Sections 139, 142 and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014 (including any statutory M/s. V. V. PATEL & CO., Chartered Accountants (Firm modification(s) or re-enactment(s) thereof, for the time being in force), and pursuant to the recommendation Registration Number: 118124W) of the Audit Committee and the Board of Directors, , be and are hereby appointed as the Statutory Auditors of the Company, to hold office for a continuous term of 5 (five) consecutive years from the conclusion of this Annual General Meeting until the conclusion of the Annual General Meeting of the Company to be held in the year 2031, at such remuneration, plus applicable taxes, and out-of-pocket expenses, as may be mutually agreed upon by the Board of Directors and the Statutory Auditors. RESOLVED FURTHER THAT the Board of Directors of the Company (including any Committee thereof) be and is hereby authorized to do all such acts, deeds, matters, and things as may be considered necessary, desirable, or expedient to give effect to this resolution." SPECIAL BUSINESS: 3. Approval for the appointment of Statutory Auditor to fill the Casual Vacancy Ordinary Resolution T"RoE cSoOnLsiVdEerD a TnHd,A ifT thought fit, to pass the following resolution as an : pursuant to the provisions of Section 139(8) and other applicable provisions, if any, of the M/s. V. V. PATEL Companies Act, 2013, read with the Companies (Audit and Auditors) Rules, 2014 (including any statutory & CO., Chartered Accountants (Firm Registration Number: 118124W) modification(s) or re-enactment(s) thereof for the time being in force), the appointment of , made by the Board of Directors at its meeting held on September 1, 2026, as the Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of M/s. Jain Kedia & Sharma, Chartered Accountants (Firm Registration No. 103920W), be and is hereby approved. 1 | P a ge Annual Report 2025-26 RESOLVED FURTHER THAT M/s. V. V. PATEL & CO., Chartered Accountants, shall hold the office of Statutory Auditors of the Company up to the conclusion of this Annual General Meeting on such remuneration as fixed by the Board of Directors in consultation with the Auditors." 4. To approve regularization of Additional Director Mrs. Anita Ganeshbhai Marvadi (DIN: 11808366) as Non-Executive Independent Director of the Company Special Resolution To consider and, if thought fit, to pass the following resolution as a : "RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152 read with Schedule IV and any other applicable provisions of the Companies Act, 2013 and the Companies (Appointment and Qualification of Directors) Rules, 2014, and the applicable provisions of t [Showing first 8,000 characters — download PDF for full document]