BSEBoard Meeting1d ago · 27 Oct 2026, 12:40 pm

The Board of Directors of the Company at their meeting held on Friday, October 27, 2026, inter alia, considered & approved Unaudited Standalone & Consolidated Financial Results of the Company for the second quarter & half year ended September 30, 2026

Acutaas Chemicals Ltd · 543349

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Acutaas Chemicals Ltd has announced the approval of its unaudited standalone and consolidated financial results for the second quarter and half year ended September 30, 2026, along with the balance sheet and cash flow statement, as reviewed and recommended by the Audit Committee and the Limited Review Report issued by Statutory Auditors.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk2/10
Liquidity Impact5/10
Market Sentiment5/10

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Acutaas Chemicals Ltd - 543349 - Board Meeting Outcome for Outcome Of Board Meeting Held On October 27, 2026

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A A 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 27, 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 Subject: Outcome of the Board Meeting held on October 27, 2026 In accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors of the Company at their meeting held on Tuesday, October 27, 2026, inter alia, considered & approved the Unaudited Standalone & Consolidated Financial Results for the second quarter & half year ended on September 30, 2026 along with Balance Sheet and Cash Flow Statement for the half year ended September 30, 2026, as reviewed and recommended by the Audit Committee, and the Limited Review Report issued by Statutory Auditors of the Company, M/s Maheshwari & Co., Chartered Accountants. The Board Meeting commenced at 11.30 A.M. and concluded at [2. 35 A V) We request you to please take the above information on record. Yours faithfully, S AEMIC For ACUTAAS CHEMICALS LIMITED Fiin Lumon Ekta Kumari Srivastava Company Secretary & Compliance Officer . +9175730 15366, +91 72279 77744 Q Registered Office: Plot No. 440/4, 5 & 6, i info@acutaas.com Road No. 82/A, GIDC Sachin, # www.acutaas.com Dist. Surat - 394230, Gujarat, India