Acutaas Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2026 ,inter alia, to consider and approve Unaudited standalone & consolidated financial results for the second quarter and half year ended on September 30, 2026

A fi C U T fi fi S® ACUTAAS CHEMICALS LIMITED (Formerly known as Ami Organics Limited) CIN No. : L24100GJ2007PLC051093 You and us: chemistry’s apex October 22, 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: Notice of Board Meeting — Intimation under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, October 27, 2026 at the Registered Office of the Company, to inter alia consider and approve the Unaudited Standalone & Consolidated Financial Results of the Company for the second quarter and half year endingo n September 30, 2026. The Board Meeting shall be preceded by Audit Committee Meeting on the same day. Further pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with our intimation letter dated September 22, 2026 it was informed that the Trading Window for dealing in shares of the Company by designated persons shall remain closed from October 1, 2026 until 48 hours after the declaration of financial results by the Company for the second quarter and half year ended September 30, 2026. Accordingly, the trading window shall remain closed until Thursday, October 29, 2026 and shall reopen on the next day. Kindly take the above in your records. For, ACUTAAS CHEMICALS LIMITED CS Ekta Kumari Srivastava Company Secretary & Compliance Officer « 49175730 15366, +91 72279 77744 @ Registered Office: Plot No. 440/4, 5 & 6, i info@acutaas.com Road No. 82/A, GIDC Sachin, # www.acutaas.com Dist. Surat - 384230, Gujarat, India