Adline Chem Lab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Un-audited Standalone Financial ....

10th August, 2026 Department of Corporate Services BSE Limited P. J. Towers, Dalal Street, FScorritp, M Cuomdeb:a 5i 2‐ 440600 40 01 DSuebar.: SirI/nMtiamdaamtio, n for the meeting of the Board of Directors pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to the provisions of Regulation 29 (1) (a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 13 August, 2026, to transact, inter alia, the following business: 1. To consider and approve Standalone Unaudited Financial Results of the Company for the quarter ended June 30, 2026 along with the Limited Review Report by the Statutory Auditors of the Company. 2. Any other matter with the permission of the Chair. Further, pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons, the trading window for dealing in shares of the Company has been closed for all the Designated Persons and their immediate relatives of the Company from 1 July, 2026 and shall remain closed till 48 hours after the announcement/declaration of Unaudited Financial Results of the Company for quarter ended June 30, 2026. Kindly take on your record the aforesaid information and acknowledge the same. Thanking you, Yours faithfully, Yours faithfully, For, Adline Chem Lab Limited Vrushank Balkrushna Patel Managing Director DIN: 05310613