22nd AGM Newspaper advertisement

Registered Office: A1 A1, Corporate House, Shivalik Business Center, @ 07940091111 Opp. Epic Multi Speciality Hospital, Bh. Rajpath @ info@alacid.com Club, Off 5. G. Highway, Ahmedabad -380059 info@a-1limited.com R s o LIMITED CIN No. : L46909GJ2004PLC044011 © www.a-1limited.com FORMERLY KNOWAS N A-1 ACID LIMITED. Date: 03.09.2026 BSE LIMITED, Compliance Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 SECURITY ID: A1L SECURITY CODE: 542012 SUB: INTIMATION ABOUT NEWSPAPER ADVETISEMENT OF 22"° ANNUAL GENERAL MEETING Dear Sir/Madam, With reference with the above subject, please find enclosed herewith the copy of newspaper advertisement published in Financial Express in English and Gujarati language dated 3" September, 2026 regarding notice of 22" Annual General Meeting. Please take the same on your record. Thanking you. Yours Faithfully, ((AAH MEDABAD) @ For, A-1 LIMITED (formerly known as A-1 Acid Limited) Harshadkumar Naranbhai Patel Chairman & Managing Director DIN: 00302819 EIdIE, dfdI2, di A3012, 20 A-q ffids (06w 31-1 ARks RA2S) 1 m Mflz W A, s ez, Ay s s, LIMITED 72256, 60s vdiadd s, FORKNOMWN AES A1R ACOLLMTYED. SAMELAIE-3LOONE, U8 : 09¢-¥00¢ 1111 WMimji ope ke ;ou Hif&clof) afll’aa 21 0 AR v wid B 3 oka RG2S (106 -1 Afs QM o] o) 20l 2230 alfls e «nuxma WAL, 202 UAY) AR 11:00 Ac urdlWa A Horo aload). i alfls - uou AR A-galun () e s e e (dadamn) (suea-den) ) gL, SR2 ool s (Anallad) aid A6l iRYAL Aega, a0dl)| alBwrrdl o- rdlotndl. i aouni 2238 s ausvoui -Ra safade| Mflw{mfl 42 sedaud] samiuadl. 2230l aufls s 1oul 123 0 usubla v 203€4l uAlls- da2ua aw s s aousi s w2l uiuR t (o0l i) A 20l i §- et gi1 Hlsaami uad, 3ol goaiz, o2 24, 20€4 2AY fudl-Au2 waa| dla o Fug §-da widl 4u-fl/igu2 lo-2 (wedlo) A wilfews et W 1‘N~lQu. ¢ a%t\Auy Sudl, A2 uell % giaza Az, Bulledl culler waal -lud)e, AuA s A Mlsaa el A A gl 2034 w\lufiswlmwm««é Aduudedl 58l dand wdaia Yl udlaand Assa ol sunanizuad, 22ll aulils apu-u wouA-Rl dlw 31 W, 202¢ 4 Ay yol ade av-Al alfils adaid Sudldl duubz www.a-limited.com qat 215 Asud--l duude www bseindia.com U2 uiGuaed2dd. % 0l dL Y512, 1£ SRR, 202, 52-uilg U Ay A2 wAadl 1A l aulfls. 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HARUEE 5R24, 6w Al F Alls A4 aou AL AR Wseu wedl 52 ¥l v Y4l Sudly 04 0 B, dil Bulfedl saa Rulled) aeoudlld siaa Sudd duu doilfia] Sia 26 aa AR w4 Guacd M @l Rridl Hsdid @B S 4 wiiad Aadald 8. A AS A udandl o SABa w2 AAndAAa il 206l Tl dl dl d gt AP S A 247 waaol 6wl ud s wd sAu. §-dla1 2ieel A6 yiouzes €l dl, w0l | Al ua 2, Sul A28 ud)| AR iy Alsall, Wus 54w 9. 414 {02 09¢-¥00L1111 §-Aa: cs@atacid.com Al §-udsi dsuse: wwwevoting.nsdl.com Aa4l 12: 032- ¥¢ £ € 9000§ -Aa: evoting@nsdl.com. -1 Rifids, adlw:. 26-0¢-202¢ (u6]un -1 AR QAREs) N AUEAUE Adl- BIR vig alsell, Sull A2l s sy B WWW.FINANCIALEXPRESS.COM THURSDAY, SEPTEMBER 3, 2026 FINANCIAL EXPRESS "A4 LIMITED (Formerly known 25 A-1 Acd Limited)| RogOf foc: oell A-1 CenBh.l Rarpateh G,ib, LIMITED eSG. G y At L FORKNOMWN AE3 41R ACDL LWTYED. - Website:wwi2-Timctoemd, E-mai: nfo@atacid.com, info@a-imited.com 3 umjmmuon NOTICE OF 22" AN L GENERAL MEETING Notice is hereby nInulH\c?ZNDanGmm‘lM\a( AGM) of the Members of A-1 krmuA-udduniu)»nubonduan Friday, s.mnmzsz oza-m /A M. IST through Video Conferen(cViC)n og ‘Other Audio-Visual Means (OAVM) in accordancé with Ministry of Corporate Affairs (MCA) and SEBI Circular without the presence of the Members to transact the businesses as setoutin the Notice of the 22ndAGM. ‘The Notice of the 22nd AGM including Annual Report for F.Y. 2025-26 along with the munmmmmnmmnmwmmhmmwmmmmm ‘hoshalresd as ion nFridgay, August 21, 2026 whose email address are registered with the Compaon yts Reg& iShasre tTranrsfera Agrent (RTA) or with their respective Depository Participants and a letter providing the wet nk,inwdlngnw exact path, where Annual Report for the financial year 2025-26 is available, is being wwmmmmuvmm&wmmummmmmmmyr Registrar and Transfer Agent/ Depository Participants / Depositories, The Notice 22nd AGM and Annual Report for the year ended 31st March, mmalwbl available on the website of the Company at www.a-limited.com and website of Stock Exchange atwww.bseindia.com Members holding shares of the company as on Friday, September 18, 2026., cutoff dateis eligible to vote inthe AGM. mu«nmmpnmummmnmeummvuommw only. The instruction for joining the 22nd AGM and the manner partiipation in femote electronic voting or mmmmwmmmmnm /AGM provided in the Notice of the 22nd AGM. The E-voting Period commence on ‘Tuesday, September 22, 2026 at 09:00 A.M. and ends on Thursday, September 24 at 05:00 PM. IST voting through remote electronic mode shall not be permitted beyondon5:00PIMS.T. Memjoibning ethe rmeetsing through Video Confe(rVCe) onr Octhier nAudgio Visual Means (OAVM) who have not already cast their vote by means of remote e- voting, shall be able to exercise theirrightto vote through e-voting at the AGM. The memwho hbave ecastr theirs vote by remote E-Voting prior o the AGM may also attend the AGM but shall not be entitied to cast their vote again. Members whose email addresses are not registered with the depositories Partcipants are requm mmmmmmv.mmm-mm tlheird emmail lnMrDumlAmmuw adbvy dieposcitoreies mm.ng&wmmm..mmfwmmmm inthe Notoif 2c2nde A GM in the Following Manner: 1. For Demat Shareholder: Please provide Demat account details (CDSL- 16 digital beneficiary ID or NSDL-16 digital DPIN + CLID), Name of Shareholder, client master or copy of Consoldated Account Statement, PAN (self-attested scanned copy of PAN card), Aadhar (self-attested scaconpy nof eAaddhar card) tothe Company email ID atcs@atacid.com. 1I. The Company/RTAshal coordinate with the depasiories and provide the login credentials to the above-mentioned shareholders. Any person, who acquires shares of the Company and become member of the ‘Company after dispatch of the Notice of AGM and upto the cut-off date, may obtain the Login ID and Password by sending a request to Depository or Depository Participant or to the Company at their respective Email Ids or other available modes ‘of communication. If a shareholderi s already registered with NSDL/CDSfoLr E- Voting, then existing userD and password can be usedforcastingvote. In Caseof queries relatot e-ivontingg, member/benefiocwinearls may contact Mrs. Nidhi Anjan Chokshi, Company Secretary at 07940091111 or mail at cs@alacid.como rrefertheF reqAsukede Qnuesttiolns aynd e-voting user manual available at the NSDL website: www.evotinor gcon.tanct sto tdolll fr.ee cnuombmer 0224o8r Em8ail a6t evo7ting0@ns0dl.c0om. For, A1 Limited, (Formerly known as A-1 Acid Limited) Date: 26.08.2026 Sd/- Nidhi Anjan Chokshi, Place: Ahmedabad Company Secretary and Compliance Officer