Change in Management

® ACUTAAS CHEMICALS LIMITED /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 Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, 5™ Floor, Plot No. C-1, Dalal Street, Fort G-Block, Bandra Kurla Complex, Mumbai- 400 001 Mumbai -400051 Scrip Code: 543349 NSE Symbol: ACUTAAS Dear Sir/ Madam, Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 In accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Shareholders of the Company at 19™ Annual General Meeting held on Thursday, September 24, 2026, inter alia, considered & approved the following resolutions: 1. Re-appointment of Mr. Ram Mohan Lokhande (DIN 08117035) as a Whole Time Director of the Company, for a period of five consecutive years with effect from February 08, 2027 till February 07, 2032 and approval of payment of remuneration. 2. Re-appointment of Mrs. Anita Bandyopadhyay (DIN: 08672071), as Director (Non-Executive & Independent) of the company for second term of five consecutive years starting with effect from February 08, 2027 till February 07, 2032, and approval of payment of remuneration. The relevant details as required under Regulation 30 read with Schedule Iil of the SEBI Listing Regulations (as applicable) and SEBI Master Circular bearing Ref. No. SEBI/ HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated January 30, 2026, for the proposed reappointment of Directors is enclosed herewith as Annexure A. We request you to please take the above information on your records. For, ACUTAAS CHEMICALS LIMITED CS Ekta Kumari Srivastava Company Secretary & Compliance Officer Encl : As above AN :*91 75730 15366, +91 72279 77744 Q Registered Office: Plot No. 440/4, 5 & 6, =z info@acutaas.com Road No. 82/A, GIDC Sachin, # www.acutaas.com Dist. Surat- 394230, Gujarat, India N ACUTAAS' ACUTAAS CHEMICALS LIMITED (Formerly known as Ami Organics Limited) CIN No. : L24100GJ2007PLC051093 You and us: chemistry’s apex Annexure: A Details as required under Regulation 30 read with Schedule IIl of the SEBI Listing and SEBI Master Circular bearing Ref. No. SEBI/ HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 Particulars Details ~N ame of Directors Mr. Ram Mohan Lokhande Mrs. Anita Bandyopadhyay (DIIF (DIN 08117035) 08672071) Reason for change viz. Re-appointment of Mr. Ram Mohan Re-appointment of Mrs. Anita appointment, Lokhande Bandyopadhyay (DIN: 08672071) as a resigration; removal, (DIN 08117035) as Whole Time Non-Executive Independent Director death-arotherwise Director of the Company. of the Company. Date of appointment/re- | With effect from February 08, 2027 With effect from February 08, 2027 appointment/ (His Current tenure as Whole Time (Her Current tenure as a Non- cessation (as applicable) Director of the Company will expire on Executive Independent Direcotf othre February 07, 2027) Company will expire on February 07, 2027) ( Term of | Five consecutive years w.e.f. February | Five consecutive years starting w.e. £ | | appointmentfre- 1 08, 2027 till February 07, 2032 (both February 08, 2027 till February 07, ‘ ! appointment | days inclusive) | 2032 (both days inclusive) | I Brief priorfiile (in case of | Mr. Ram Mohan Lokhande is a | Mrs. Anita Bandyopadhyay is a i appointment) seasoned pharmaceutical professional Doctorate in Applied Psychology & with extensive experience in Active Executive MBA from SP Jain Institute Pharmaceutical Ingredients (API) of Management & Research, Mumbai. manufacturing, project management, She is the Founder Director of Kafe HR greenfield and brownfield projects and a distinguished Human Resources commissioning, technology professional with extensive absorption, and plant operations. experience in strategic human He is a B. Tech — Chemical Engineering resource management, leadership from National Institute of Technology, development, talent management, Warangal, Telangana. performance management, Over the course of his career, he has organizational design, and corporate developed strong expertise in succession planning. She possesses strategic planning, cost and budgetary deep expertise in building controls, risk mitigation plans, organizational capability and aligning sustainability initiatives , production people strategies with business planning and inventory control, objectives. project management, and quality systems. PN . +9175730 15366, +91 72279 77744 = info@acutaas.com “ www.acutaas.com SAAIW © Registered ot No. 440/4, 5 & 6, Road No. 82/A, GIDC Sachin, Dist. Surat- 394230, Gujarat, India N ACUTAAS' ACUTAAS CHEMICALS LIMITED (Formerly known as Ami Organics Limited) CIN No. : L24100GJ2007PLC051093 You and us: chemistry’s apex Disclosure of relationships Mr. Ram Mohan Lokhande is not Mrs. Anita Bandyopadhyay is not between related to any other Directors or KMP related to any other Directors or KMP directors (in case of of the Company. of the Company. appointment of a director) Information as requiré& Mr. Ram Mohan Lokhande is not | Mrs. Anita Bandyopadhyay is not pursuant to BSE debarred from holding the office of debarred from holding the office of Circular with ref. no. LIST/ Director by virtue of any SEBI Order or Director by virtue of any SEBI Order or COMP/ 14/2018- any other such authority. any other such authority. 19 and the National Stock Exchange of India Ltd with ref. no. NSE/ CML/2018/24, both dated June 20, 2018. . 49175730 15366, +91 72279 77744 Q Registered Office: Plot No. 440/4, 5 & 6, 2 info@acutaas.com Road No. 82/A, GIDC Sachin, = Www.acutaas.com DIst. Surat- 394230, Gujarat, India