Corrigendum to the Annual Report for the Financial Year 2025-26

Registered Office: A-i A-1, Corporate House, Shivalik Business Center, • 079 40091111 Opp. Epic Multi Speciality Hospital, Bh. Rajpath O info@a1acid.com Club, Off S. G. Highway, Ahmedabad -380059 info@a-1l imited.com 50 Years of L IMI TED CIN No.: L46909GJ2004PLC044011 0 www.a-llimited.com Excellence FORMERL Y KNOWN AS A-1A CID LIMITED. Date: 28.09.2026 BSE LIMITED, Compliance Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 SECURITY ID: All SECURITY CODE: 542012 SUB: CORRIGENDUM TO THE ANNUAL REPORT FOR FY 2025-26 Respected Sir/Madam, Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Corrigendum to the Annual Report of A-1 Limited ("the Company") for the Financial Year 2025-26, which was submitted to the Stock Exchanges on September 1, 2026. The Corrigendum sets out certain inadvertent typographical and numbering errors noticed in the Cash flow statement of Annual Report and the corresponding corrections thereto. Except for the corrections specifically mentioned in the Corrigendum, all other contents, information, statements and particulars contained in the Annual Report for the Financial Year 2025-26 remain unchanged. Also, the details of cash flow statement submitted on 12th May,2026 with the financial results for the quarter and year ended on 31St March,2026 was correct. A copy of the Corrigendum along with the updated Annual Report is enclosed herewith and is also being made available on the website of the Company at www.a-llimited.com. We request you to take the same on record. Thanking Yous. Yours Faithfully, For A-1 LIMITED, (Formerly known as A-1 acid Limited) Harshadkumar N. Patel Chairman & Managing Director DIN: 00302819 Registered Office: A-i A-1, Corporate House, Shivalik Business Center, 0 07940091111 Opp. Epic Multi Speciality Hospital, Bh. Rajpath O info@alacid.com Club, Off S. G. Highway, Ahmedabad -380059 info@a-llimited.com 50 Years of L/M/TED CIN No.: L46909GJ2004PLC044011 O www.a-1Iimited.com Excellence FORMERLY KNOWNAS A•1 A CID LIMITED. CORRIGENDUM TO THE ANNUAL REPORT FOR THE FINANCIAL YEAR 2025-26. This is with reference to the Annual Report of A-1 Limited ("the Company") for the Financial Year 2025-26, which was submitted to the Stock Exchanges on September 1, 2026. The Company wishes to inform the Shareholders that certain inadvertent typographical and clerical errors have been noticed in the Cash flow statement of Annual Report. Accordingly, the following corrections shall be read and considered as an integral part of the Annual Report for the Financial Year 2025-26: Standalone Statement of Cash Flow: Particulars Year ended March 31,2026 Net Increase in cash and cash equivalents - (A + 5.92 B+C) Consolidated Statement of Cash Flow: Particulars Year ended March 31,2026 A Cash Flow from Operating Activities: Profit Before Tax 807.15 Share of loss/(Gain) from Partnership Firm (1.16) Total before operating profit before working 438.61 capital changes B Cash Flow from Investing Activities: Investment in Partnership Firm (41.36) Net Cash flow used in Investing Activities-(B) (67.16) Net Increase in cash and cash equivalents - (A + 5.92 B+C) All other contents of the Annual Report for FY 2025-26 remain unchanged. Thanking You Yours Faithfully, For A-1 LIMITED, (Formerly known as A-1 acid Limited) Harshadkumar N. Patel Chairman & Managing Director DIN: 00302819 22nd ANNUAL REPORT 2025-26 www.a-1limited.com 22nd ANNUAL REPORT 2025-26 www.a-1limited.com 22nd ANNUAL REPORT 2025-26 CORPORATE INFORMATION BOARD OF DIRECTORS BANKERS Mr. Harshadkumar Naranbhai Patel HSBC Bank Mr. Jitendra Naranbhai Patel IndusInd Bank Mr. Utkarsh Harshadkumar Patel HDFC Bank Ltd. Mrs. Lajju Hemang Shah REGISTERED OFFICE Mr. Chirag Rajnikant Shah Mrs. Krishna Utkarsh Patel Corporate House No. A-1, Mr. Nitin Rikhavbhai Shah Shivalik Business Centre, Mr. Suresh Somnath Dave B/h. Rajpath Club, S.G. Highway, Mr. Shailesh Natverlal Thakkar Bodakdev, Ahmedabad-380059 Mr. Anant Jitendra Patel CORPORATE IDENTITY NUMBER CHIEF FINANCIAL OFFICER L46909GJ2004PLC044011 Mr. Himanshu Sunil Thakkar WEBSITE COMPANY SECRETARY AND COMPLIANCE OFFICER www.a-1limited.com CS Nidhi Anjan Chokshi INVESTOR SERVICES EMAIL ID cs@a1acid.com STATUTORY AUDITORS M/S. SORAB S ENGINEER & CO. REGISTRAR AND SHARE TRANSFER AGENT Chartered Accountants Cameo Corporate Services Limited (FRN: 110417W) “Subramanian Building”, SECRETARIAL AUDITOR 1, Club House Road, Chennai- 600 002 M/s. Sejal Shah & Associates. Contact: 044 40020700 / 044 28460390 Company Secretary Email Id: investor@cameoindia.com ACS: 53164/CP No.21683 cameo@cameoindia.com Peer Review Number: 2327/2022 Website: www.cameoindia.com www.a-1limited.com 22nd ANNUAL REPORT 2025-26 CONTENT OF ANNUAL REPORT 2025-26 Sr. No. PARTICULARS PAGE NO. 1. Notice to Members 001 2. Directors’ Report 027 3. Annexure to the Directors’ Report 049 4. Independent Auditors’ Report on Standalone Financial Statements 112 5. Standalone Balance Sheet 123 6. Standalone Statement of Profit & Loss 125 7. Standalone Cash flow Statement 127 8. Notes forming part of the Standalone Financial Statements 131 9. Independent Auditors’ Report on Consolidated Financial Statements 191 10. Consolidated Balance Sheet 199 11. Consolidated Statement of Profit & Loss 201 12. Consolidated Cash flow Statement 203 13. Notes forming part of the Consolidated Financial Statements 207 www.a-1limited.com 22nd ANNUAL REPORT 2025-26 NOTICE TO MEMBERS Notice is hereby given that the 22 nd Annual General Meeting of the Members of A-1 LIMITED (Formerly known as A-1 Acid Limited) will be held on Friday, September 25, 2026 at 11:00 A.M. IST through video conferencing (“VC”) /Other Audio-Visual Means (“OAVM”) to transact the following businesses: ORDINARY BUSINESS: ITEM NO. 1 TO CONSIDER AND ADOPT (A) THE AUDITED STANDALONE 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 To consider and if thought fit, to Pass, with or without modification(s), the following resolution as an Ordinary Resolution: a) “RESOLVED THAT the audited standalone financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon, as circulated to the Members, be and are hereby considered and adopted.” b) “RESOLVED THAT the audited consolidated financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Auditors thereon, as circulated to the Members, be and are hereby considered and adopted.” ITEM NO. 2 TO RE-APPOINT MR. ANANT JITENDRA PATEL (DIN: 10671108) DIRECTOR, WHO RETIRES BY ROTATION AS A DIRECTOR: To consider and if thought fit, to Pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT in accordance with the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, Mr. Anant Jitendra Patel (DIN:10671108), who retires by rotation at this meeting, be and is hereby reappointed as a Director of the Company.” ITEM NO: 3 TO DECLARE A FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026: To consider and if thought fit, to Pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT a final dividend at the rate of Rs. 0.05/- (Rupees Five paisa only) per equity share of 1/- (one rupees) each fully paid-up equity shares of the Company as recommended by the Board of Directors, be and is hereby declared for the financial year ended March 31, 2026 and the same be paid out of the profits of the Company. SPECIAL BUSINESS: ITEM NO: 4 RE-APPOINTMENT OF MR. SURESH SOMNATH DAVE (DIN: 08111653) AS AN INDEPENDENT DIRECTOR OF THE COMP [Showing first 8,000 characters — download PDF for full document]