The Board of Directors of the Company at their meeting held on Friday, July 24, 2026, inter alia, considered & approved Unaudited Standalone & Consolidated Financial Results of the Company ....

/\ fi fi ® ACUTAAS CHEMICALS LIMITED (Formerly known as Ami Organics Limited) A C U T A S CIN No. : L24100GJ2007PLC051093 You and us: chemistry’s apex July 24, 2026 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 Subject: Outcome of the Board Meeting held on July 24, 2026 In accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held on Friday, July 24, 2026 inter alia, considered & approved Unaudited Standalone & Consolidated Financial Results for the first quarter ended on June 30, 2026, as reviewed and recommended by the Audit Committee, along with the Limited Review Report issued by Statutory Auditors of the Company, M/s Maheshwari & Co., Chartered Accountants. The Board Meeting commenced at 11.00 a.m. and concluded at [2: 5~ ]:»rn We request you to please take the above information in records. Yours faithfully, For ACUTAAS CHEMICALS LIMITED Extn Lornovd Ekta Kumari Srivastava Company Secretary & Compliance Officer « +9175730 15366, +91 72279 77744 Q Registered Office: Plot N0: 440/4,5 & 6, ¢ info@acutaas.com Road No. 82/A, GIDC Sachin, 4 #: www.acutaas.com Dist. Surat- 394230, Gujarat, India