Annual Report along with Notice of the 24th Annual General Meeting of the Company.

August 10, 2026 BSE Limited PhirozeJeejeebhoy Tower Dalal Street, Mumbai-400001 Scrip Code-540146 Sub: Annual Report- Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Notice of 24th AGM Dear Sir/Mam, Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the Financial Year 2025-26 along with notice convening the 24th Annual General Meeting which is being sent only through electronic mode to the Members, who have registered their e-mail addresses with the Company/ Depositories/ Company’s Registrar and Share Transfer Agent (‘RTA’). The Annual Report for the Financial Year 2025-26 is uploaded on the website of the Company i.e. https://adityaconsumer.com/file/investors/Annual-Reports/2025-26/ACML_Annual_Report_2025-26.pdf Further, pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Members who have not registered their e-mail address, a letter containing exact web-link of the website where details pertaining to the Annual Report is hosted is being sent at the address registered in the records of RTA/Company/Depositories and the same is attached and available on the Company’s website at – https://adityaconsumer.com/file/announcements/announcements-under-regulation-30/weblinkletter.pdf This is for your information and record. Thanking you For Aditya Consumer Marketing Limited Hridaya Narayan Tiwari Company Secretary Encl: as above