Shareholders meeting

A C U T S® ACUTAAS CHEMICALS LIMITED A ‘: A (Formerly known as Ami Organics Limited) CIN No. : L24100GJ2007PLC051093 You and us: chemistry’s apex September 26, 2026 To, To, The Listing Department, The Listing Department BSE LIMITED, National Stock Exchange of India Phiroze Jeejeebhoy Towers, Limited, Dalal Street, Fort Exchange Plaza, 5 Floor, Plot No. C-1, Mumbai- 400 001 G-Block, Bandra Kurla Complex, Mumbai -400051 Scrip Code: 543349 NSE Symbol: ACUTAAS Dear Sir /Madam, Subject: Voting Results and Scrutinizer’s Report — 19th Annual General Meeting under Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015 This is to inform you that in accordance with the applicable laws, the Company had provided the facility of remote e-voting and e-voting at the 19™ Annual General Meeting (“AGM”) to its Members on all resolutions set out in the Notice dated August 22, 2026 convening the 19" AGM of the members of the Company held on Thursday, September 24, 2026, at 11.30 A.M. IST through Video Conferencing facility and Other Audio-Visual Means (“VC/OAVM”). The Board of Directors of the Company had appointed Mr. Kashyap Shah of M/s Kashyap Shah & Co., as the Scrutinizer to scrutinize the remote e-voting and e voting at AGM. As per the Scrutinizer's Report, except Resolution no. 7, all resolutions as contained in the Notice of the 19" AGM have been duly passed by the Members with requisite majority. In compliance with Regulations 44(3) of the SEBI (Listing Obligations and Disclosure Requlrementsl Regulations, 2015, we hereby submit the following documents: a) Disclosure of Voting results — Annexure | b) Report of M/s Kashyap Shah & Co., Practising Company Secretaries & Scrutinizer dated Septemher 26, 2026 on remote e-voting. — Annexure Il The voting results and the Scrutinizer's Report will also be available on the Company's website www.acutaas.com. Kindly take the same on your record. For, ACUTAAS CHEMICALS LIMITED CS Ekta Kumari Srivastava Company Secretary & Compliance Officer Encl: As Above . +9175730 15366, +91 72279 77744 Q Registered Office: Plot No. 440/4, 5 & 6, w4 info@acutaas.com Road No. 82/A, GIDC Sachin, # www.acutaas.com . Dist. Surat- 394230, Gujarat, India & ACUTAAS CHEMICALS LIMITED A (Formerly known as Ami Organics Limited) CIN No. : L24100GJ2007PLC051093 You and us: chemistry’s apex Annexure 1 Voting Results of AGM dated September 24, 2026 (As per Regulation 44(3) of Listing Regulations) Name of the Company ACUTAAS CHEMICALS LIMITED Date of Annual General Meeting September 24, 2026 Total number of members as on record date 145546 No. of Members present in the meeting either in person NA or through proxy Promoters & Promoter Group NA Public NA No. of Members attended the meeting through video 86 conferencing Promoters & Promoter Group 2 Public 84 AGENDA WISE DISCLOSURE: ITEM NO. 01 Resolution No. 1 : Adoption of the Audited Financial Statements of the Company together with the schedules and notes attached thereto for the financial year ended on 31st March, 2026 along with the reports of ‘ - the Board of Directors and Auditors thereon. LResolution required : (Ordinary / Special] 7Lojcjinary Resolution | Whether promoter/promoter group are " No | interested in_tge_agend_a,{reglution 'r‘_ o | Category | Mode of No.of | No.of % of Votes No. of No. of | % of Votes % of Voting shares votes Polled on Votes Votes in Votes held polled |outstanding in favor against | favouron | against shares votes on votes (2) (3)=[(2)/(1)1* @) (s) polled polled (1) 100 (©)=[a)/ | (2)=I(s)/ (2)1*100 | (2)1*100 fPromoter & | E-Voting 26741406 99.9998 26741406 0 100.00C0 | 0.0000 | ;:oo:l:ter _};_leltal — 26741457 0 0.0000 0 0 0.0000 0.0000 0| 00000 0 0 0.0000 0.0000 Total 26741406 99.9998 26741406 0| 100.0000 | 0.0000 Public- |E -Voting 28917826 83.6002 | 28917826 0| 100.0000 | 0.0000 Institutions | poll 34560529t 0 0.0000 0 0 0.0000 0.0000 Postal Ballot 0 0.0000 0 0 10.0000 | 0.0000 Total 28917826 83.6002 28917826 0 100.0000 0.0000 Public-Non | E-Voting | 5397397 262787 5397272 125 99.9977 0.0023 Institutions | poll 45805 0.2230 45805 0| 100.0000| 0.0000 20539036 Postal Ballot 0 0.0000 0 [ 0.0000 0.0000 Total 5443202 26.5017 5443077 125 99.9977 | 0.0023 Total | 81871122 | 61102434 74.6325 | 61102309 125 | 99.9998 | 0.0002 . +9175730 15366, +91 72279 77744 gistered Office: Plot No. 440/4, 5 & 6, 7 info@acutaas.com - Ragd No. 82/A, GIDC Sachin, 2 www.acutaas.com ~~-Z_pfst. Surat- 394230, Gujarat, India ®© ACUTAAS CHEMICALS LIMITED A (Formerly known as Ami Organics Lirmited) CIN No. : L24100GJ2007PLC051093 You and us: chemistry’s apex Based on the aforesaid result, we report that the Ordinary Resolution as contained in the Agenda Item No. 1 of the Notice of the Annual General Meeting dated August 22, 2026 has been approved by requisite majority i.e 99.9988% of votes cast were in favour of the resolution. AGENDA ITEM NO. 02 Resolution No. 2 : Declaration of Final Dividend for the financial year 2025-26. Resolution required :(Ordinary/ Special) Ordinary Resolution Whether promoter/promoter group are No interested in the agenda/resolution ? Category Mode of No. of No. of % of Votes No. of No. of % of % of Voting shares votes Polled on Votes Votes Votes in Votes held polled utstanding in favor against | favouron | againston hares votes votes (2) BEl/*1 @) (s) polled polled 1) 0 (6)=[(a)/ | (7)=I(s)/ ' (21*100 | (2)1*100 | Promoter |E -Voting | | 26741406 | 99.9998 | 26741406 0| 100.0000 0.0000 | & Poll | 0] 0.0000 | o 0| 0.0000 0.0000 | F——— 2674 | - t : = = Promoter | postalpallot | 201 | 0 0.0000 | 0 0| 00000 | 0.0000 Gree Total | | 26741406 99.9998 | 26741406 0| 100.0000 0.0000 Public - E-Voting 29090841 | 84.1004 | 29090841 0| 100.0000 0.0000 Institutions | pol| 34590625 0 0.0000 0 0 0.. 0000 0.Y 0000 Postal Ballot 0 0.0000 o 0 0.0000 0.0000 Total 29090841 84.1004 | 29090841 0| 100.0000 0.0000 Public-Non | E-Voting 5397397 26.2787 5397273 124 | 99.9977 0.0023 Institutions | pol| T 43808 0.2280 455880053 0| 100.X 0000 0.X 0000 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 5443202 265017 | 5443078 124 | 99.9977 0.0023 Total i 81871122 61275449 74.8438 | 61275325 124 | 99.9998 0.0002 Based on the aforesaid result, we report that the Ordinary Resolution as contained in the Agenda Item No. 2 of the Notice of the Annual General Meeting dated August 22, 2026 has been approved by requisite majority i.e 99.9998% of votes cast were in favour of the resolution. . +9175730 15366, +91 72279 77744 9 Registered Office: Plot No. 440/4, 5 & 6, = info@acutaas.com Road No. 82/A, GIDC Sachin, “ www.acutaas.com Dist. Surat - 394230, Gujarat, India A C U T S® ACUTAAS CHEMICALS LIMITED ‘* A ‘\ (Formerly known as Ami Organics Limited) CIN No. : L24100GJ2007PLC051093 You and us: chemistry’s apex AGENDA ITEM NO. 03 Resolution No. 3 : Re-appointment of Mr. Chetankumar C. Vaghasia (DIN : 01375540), who retires by rotation and being eligible, offers himself for re-appointment Resolution required :(Ordi/ nSpaecriayl) Ordinary Resolution Whether promoter/promoter group are Yes, subject to the extent of their shareholding interested in the agenda/resolution ? Category Mode of No. of No.of (% of Votes No. of No. of % of Votes | % of Votes Voting shares votes [Polled on Votes Votes in against on held polled |outstanding in favor against favour on votes shares votes polled 2) (3)=[(2)/(1)1* 4) (s) polled (1) 100 (7)=1(s)/ (6)=[14)/ (2)1*100 (2)1*100 Promoter | E-Voting 26741406| 99.9998 | 26741406 0 100.0000 0.0000 & poll | o] 0.0000 | o 0 0.0000 0.0000 | Promoter postal | 2674157 | | ; ‘ ‘ ‘ Group | Ballot | 0| 0.0000 | 0] 0] 0.0000 0.0000 [ ol | | 26741406 | 99.9998 | 26741406 | o 100.0000 0.0000 Public- E-Voting | | 29074686 | 84.0536 | 27532393 | 1542293 | 946954 | 53046 | Institutions | poll 0 0.0000 [ o] 0.0000 0.0000 [Postal 34590629 Ballot 0 0.0000 0 0 0.0000 0.0000 Total 29074686 84.0536 | 27532393 | 1542293 94.6954 5.3046 Public-Non E-Voting 5397397 26.2 [Showing first 8,000 characters — download PDF for full document]