Change in Management

A fi C T a fi S® ACUTAAS CHEMICALS LIMITED (Formerly known as Ami Organics Limited) A U CIN No. : L24100GJ2007RLC061083 You and us: chemistry’s apex July 2, 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: Intimation pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, In accordance with Regulation 30 read with Schedule 11l of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we hereby inform that the Nomination and Remuneration Committee of the Company, at its meeting held today, has, inter alia, approved the promotion and designation of Mr. Anurag Shukla, as “General Manager Operations & Unit Head — Ankleshwar” designated as a Senior Management Personnel of the Company with effect from July 2, 2026. X Details as required in terms of Regulation 30 & Schedule Ill of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 is annexed to this letter Annexure-A. Kindly take the above on record Yours faithfully, ) For, ACUTAAS CHEMICALS LIMITED CS Ekta Kumari Srivastava Company Secretary & Compliance Officer Encl: As above . +9175730 15366, +91 72279 77744 © Registered Office: Plot No. 440/4, 5 & 6, 4 info@acutaas.com Road No. 82/A, GIDC Sachin, # www.acutaas.com , Dist. Surat- 394230, Gujarat, India A ACUTAA ACUTAAS CHEMICALS LIMITED (Formerly known as Ami Organics Limited) CIN No. : L24100GJ2007PLCO61093 You and us: chemistry’s apex Annexure - A Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026: Sr No. Requirement - Disclosures 1., Reason for change viz. | Mr. Anurag Shukla, presently serving as Assistant General Manager Appointment, ~ Operations, has been promoted as “General Manager Operations resignation, removal. | & Unit Head — Ankleshwar” designated as a Senior Management death or otherwise Personnel (SMP) of the Company with effect from July 2, 2026. 2. Date of Appointment | Date of Appointment as SMP —July 2, 2026 /cessation (as applicable) | & term of appointment. Term of appointment - Not Applicable 3. Brief Profile Mr. Anurag Shukla has been associated with the Company since | | September 1, 2021, when he joined the Company as Senior Manager ‘ i i and later was promoted as Assistant General Manager — \ | ‘ Operations. | He has now been entrusted with the responsibility as General 1 | ’ Manager Operations & Unit Head of Ankleshwar facility, | responsible for overseeing the overall operations of the Company's | | Ankleshwar manufacturing Facility. He holds a Master of Science | (Organic Chemistry) and has over 21 years of extensive experience in pharmaceutical APl and intermediates manufacturing, plant | operations, project management, production, quality systems, and | ; regulatory compliances. He has significant expertise in setting up | manufacturing facilities, leading regulatory audits by global agencies, driving operational excellence, capacity enhancement, and cost optimisation. Prior to joining the Company, he held leadership and managerial positions with reputed pharmaceutical companies, including Alembic Pharmaceuticals Limited, IPCA Laboratories Limited, Dishman Pharmaceuticals & Chemicals | Limited, Kalki Healthcare Private Limited, and Avitech Nutrition Private Limited. 4. Disclosure of relationships | Not Appliab_le,_l\FA-mEg' SfififiamdtoTvDireCtar or| | between directors (in case | KMP of the Company | of appaintment of a | i Director) ; ‘. +9175730 15366, +91 72279 77744 i info@acutaas.com Road No. 82/A, GIDC Sachin, Dist. Surat- 394230, Gujarat, India www.acutaas.com