Proceedings of 22nd AGM

Registered Office: 1_m'j A-i A-1, Corporate House, Shivalik Business Center, • 079 40091111 Opp. Epic Multi Speciality Hospital, Bh. Rajpath info@alacid.com Club, Off S. G. Highway, Ahmedabad -380059 o info@a-llimited.com 50 Year of L/M/TED CIN No.: L46909GJ2004PLC044011 O www.a-1limited.com Excellence FORMERL V KNOWN AS A-1 ACID LIMITED. Date: 25.09.2026 BSE LIMITED, Compliance Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Symbol: AlL Security Code: 542012 SUB: PROCEEDINGS OF 22ND ANNUAL GENERAL MEETING ("AGM") OF A-1 LIMITED ("THE COMPANY") Respected Sir/Madam, Please find attached Summary of the proceedings of 22"d AGM of the Company held on Friday, 25th September, 2026 through video conferencing ("VC") /Other Audio-Visual Means ("OAVM") as per Regulation 30 read with Part A of Schedule-III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the Listing Regulations"). Please take the above information on your record. Thanking You. Yours faithfully, For A-1 Limited, (Formerly known as A-1 Acid Limited) Harshadkumar N. Patel Chairman cum Managing Director DIN: 00302819 Registered Office: 1...( A-i A-1, Corporate House, Shivalik Business Center, 0 079 40091111 Opp. Epic Multi Speciality Hospital, Bh. Rajpath Q info@a1acid.com Club, Off S. G. Highway, Ahmedabad -380059 jnfo@a-llimjted.com 50 Years of L /M/ TED CIN No.: L46909GJ2004PLC044011 Q www.a-llimited.com Excellence FORMERLY KNOWN AS A• 1A CID LIMITED. SUMMARY OF PROCEEDINGS OF THE 22"d ANNUAL GENERAL MEETING 22nd 25th Annual General Meeting ("AGM") of A-1 Limited ("the Company") was held on Friday, September, 2026 through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). 22nd Mr. Harshadkumar Naranbhai Patel, Chairman welcomed all members at Annual General Meeting of A-1 Limited. Mr. Harshadkumar Naranbhai Patel, Chairman cum Managing Director occupied the chair. 22nd The Chairman informed that Annual General Meeting was held on 25th September, 2026 through video conference/other Audio-Visual means in compliance with the provisions of Companies Act & SEBI. The company had taken requisite steps to enable members to participate in AGM through video conference and vote on all resolutions mentioned in AGM notice through remote e-voting prior to AGM and e-voting facility at AGM. The Chairman after ascertaining that the requisite quorum being present, the proceedings of the meeting commenced. Whole-time directors, Mr. Jitendra Naranbhai Patel and Mr. Utkarsh Harshadkumar Patel; Directors, Mrs. Krishna Utkarsh Patel and Mr. Anant Jitendra Patel; Independent Directors, Mrs. Lajju Hemang Shah, Mr. Nitin Rikhavbhai Shah and Mr. Shailesh Natverlal Thakkar; Secretarial Auditor, Mrs. Sejal Jain from Sejal Shah & associates; Practicing company secretary Mr. Rashmikant Gandhi from M/s. R. V. Gandhi & Co.-, Statutory Auditor, Mr. Shreyash Chokshi from M/s. Sorabh Engineer & Co.; Scrutinizer, Ms. Dhara Patel, Internal Auditor Ms. Riddhi Patel from M/s. SVRP & Co., Mr. Himanshu 22"d Thakkar- CFO, Mrs. Nidhi Chokshi Company Secretary who have all joined for the AGM through video conference. 22"d On request of Chairman Mrs. Nidhi Anjan Chokshi informed the members that AGM was held through video conferencing so the facility to appoint proxy to attend and cast vote for the 22"d members was not applicable for AGM. The Shareholders joined AGM through NSDL as procedure mentioned in the notice. The Company had provided facility of remote e-voting to the Members in respect of the business 22"d transacted at the AGM through NSDL platform. 22"d 24th The remote e-voting started on September,2026 at 09:00 A.M. and ended on September,2026 at 05:00 P.M. Also, the facility of e-voting also made available during AGM who had not carted their vote by through remote e-voting. The e-voting process also remained open for another 15 Minutes after conclusion of meeting. Mrs. Nidhi Anjan Chokshi further informed to the Members that the Board of Directors had appointed Ms. Dhara Patel, as the scrutinizer to scrutinize the voting through electronic means (i. e. remote e-voting and voting at the meeting by using electronic system). The reply of query Registered Office: A-i A-1, Corporate House, Shivalik Business Center, Q 079 40091111 11 hh11h1j Opp. Epic Multi Speciality Hospital, Bh. Rajpath 0 info@a1acid.com Club, Off S. G. Highway, Ahmedabad -380059 info@a-llimited.com 50 Years of L'M,TED CIN No.: L46909GJ2004PLC044011 0 www.a-1limited.com Excellence FORMERLY KNOWN AS A•1 A CID LIMITED. received from shareholders were already given to shareholders. All statutory registers and required documents are available for inspection online during this AGM. After that the Chairman delivered his introductory speech describing business of the Company. Then after Mr. Himanshu Sunil Thakkar, Chief financial officer delivered his speech describing the financial performance and growth of the Company. Then after Mrs. Nidhi Anjan Chokshi, Company Secretary informed that Notice of the AGM along with the Annual Report 2025-26 had been already circulated to the Members. As the notice along with Annual report, Directors' Report and Auditors' Report had been sent to all the members, the same was taken as read. Then after Chairman informed that in the 22nd AGM there are total 6 resolutions and all resolutions had already been sent to all members. The following businesses were transacted at 22nd Annual General Meeting: - Sr. Resolutions Type of No. resolution 1) TO CONSIDER AND ADOPT (A) THE AUDITED STANDALONE Ordinary FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 2) TO RE-APPOINT MR. ANANT JITENDRA PATEL (DIN: 10671108) Ordinary DIRECTOR, WHO RETIRES BY ROTATION AS A DIRECTOR 3) TO DECLARE A FINAL DIVIDEND ON EQUITY SHARES FOR THE Ordinary FINANCIAL YEAR ENDED MARCH 31, 2026 4) RE-APPOINTMENT OF MR. SURESH SOMNATH DAVE (DIN: Special 08111653) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR SECOND TERM FOR PERIOD OF FIVE YEARS 5) CONFIRM REMUNERATION OF MR. ANANTJITENDRA PATEL Special 6) CONFIRM REMUNERATION OF MRS. KRISHNA UTKARSH PATEL Special The Scrutinizers report along with consolidated voting results will be disseminated to the Stock exchange and will be placed on website of the company. The Company Secretary thanked all the shareholders for attending and participating in the Annual General Meeting. The meeting was concluded with the vote of thanks to Chairman. Then after the Chairman declared, the meeting was concluded. Registered Office: Al A-1, Corporate House, Shivalik Business Center, O 07940091111 Opp. Epic Multi Speciality Hospital, Bh. Rajpath o info@alacid.com Club, Off S. G. Highway, Ahmedabad -380059 info@a-llimited.com 50 Ye LIMITED CIN No.:L46909GJ2004PLC044011 O www.a-1limited.com Excellence FORMERLY KNOWN AS A-1A CID LIMITED. The AGM was commenced at 11:00 a.m. and concluded at 11:17 a.m. Thanking You, Yours faithfully, For A-1 LIMITED, (Formerly known as A-1 Acid Limited) Harshadkumar Naranbhai Patel Chairman cum Managing Director DIN: 00302819