Notice of 38th Annual General Meeting of Adline Chem Lab Limited.

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 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 the Securities and Exchange Board of India (Listing Mrs. Anita Ganeshbhai Marvadi (DIN: 11808366) Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s) or re- enactment(s) thereof for the time being in force), , who was appointed as an Additional Director in the capacity of Non-Executive Independent Director of the Company by the Board of Directors with effect from August 27, 2026, under Section 161(1) of the Act and the Articles of Association of the Company, and who holds office up to the date of this Annual General Meeting, and in respect of whom the Company has received a notice in writing under Section 160 of the Act from a member proposing her candidature for the office of Director, be and is hereby appointed as a Non-Executive Independent Director of the Company, not liable to retire by rotation, to hold office for a first term of 5 (five) consecutive years commencing from August 27, 2026. RESOLVED FURTHER THAT the Board of Directors and/or the Company Secretary of the Company, be and is hereby authorized to do all such acts, deeds, matters, and things as may be necessary, proper, or expedient to give effect to this resolution, including filing of necessary forms with the Registrar of Companies, Ministry of Corporate Affairs, and intimations to BSE Limited." Date: 01.09.2026 By order of the Board, Place: Ahmedabad For, Adline Chem Lab Limited SD/- SD/- Managing Director Director Vrushank B. Patel Nilay J. Vaghasiya DIN: 05310613 DIN: 08050673 2 | P a ge Annual Report 2025-26 Notes: 1. Pursuant to General Circular No. 09/2023 dated September 25, 2023, in relation to “Clarification on passing of ordinary and special resolutions by companies under the Companies Act, 2013 and the rules made thereun [Showing first 8,000 characters — download PDF for full document]