A-1 Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2026 ,inter alia, to consider and approve approval of financial results, take note of compliances

Registered Office: Al A-1, Corporate House, Shivalik Business Center, • 07940091111 Opp. Epic Multi Speciality Hospital, Bh. Rajpath o info@alacid.com Club, Off S. G. Highway, Ahmedabad -380059 info@a-1limited.com 50 Years of LIMITED CIN No.:L46909GJ2004PLC044011 O www.a-llimited.com Excellence FORMERLY KNOWNAS A-I ACID LIMITED. Date: 22.10.2026 BSE LIMITED, Compliance Department, Phiroze Jeejeebhoy Towers, Dalai Street, Mumbai- 400001 SECURITY ID: All SECURITY CODE: 542012 Sub: Intimation of Board Meeting Dear Sir/Madam, Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 30th October, 2026 at 02:00 P.M. at the Registered Office of the Company at Corporate House No. A-1, Shivalik Business Centre, B/h. Rajpath Club, S. G. Highway, Bodakdev, Ahmedabad-380059, inter-alia: 1. To discuss, consider and approve the unaudited standalone financial results of the Company under Indian Accounting Standards (Ind AS) for the quarter and half year ended on September 30, 2026; 2. To discuss, consider and approve the consolidated financial results of the Company under Indian Accounting Standards (Ind AS) for the quarter and half year ended on September 30, 2026; 3. To take note of compliance submitted with the stock exchange the quarter and half year ended on September 30, 2026; 4. If any other business as approved by the Board. Further pursuant to BSE letter dated April, 2019 with ref. No. LIST/COMP/01/2019 and in terms of companies Code for Prevention of Insider Trading Regulation; the trading window in dealing of the security of company already closed for all the designated persons from October, 2026 till 48 hours after the declaration of financial results the quarter and half year ended on September 30, 2026 Please take the same on your record. Thanking you. Yours Faithfully, For A-1 LIMITED, (Formerly known as A-1 Acid Limited) Harshadkumar Naranbhai Patel Chairman & Managing Director DIN: 00302819