Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 is attached.

@ ACUTAAS CHEMICALS LIMITED A (Formerly known as Ami Organics Limited) CIN No. : L24100GJ2007PLC051093 You and us: chemistry’s apex August 22, 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 Dear Sir / Madam, Sub: Outcome of Board Meeting — Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 In accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held on Saturday, August 22, 2026, inter alia, considered & approved the following resolutions/decisions: 1. Notice convening the 19" Annual General Meeting (“AGM”) of the Company, which is scheduled to be held on Thursday, September 24, 2026 at 11.30 a.m. (IST) through video conferencing / other audio-visual means. The same shall be dispatched to shareholders and intimated to stock exchanges in due course within the statutory timelines specified. Annual Report of the company for the financial year 2025-26 was also considered and adopted. 2. Re-appointment of Mr. Ram Mohan Lokhande (DIN 08117035) as a Whole Time Director of the Company, for a period of five consecutive years starting with effect from February 08, 2027 till February 07, 2032 and approval of payment of remuneration, pursuant to the recommendatioonf the Nomination and Remuneration Committee and subject to the approval of shareholders at the ensuing 19th Annual General Meeting of the Company. 3. Re-appointment of Mrs. Anita Bandyopadhyay (DIN 08672071), as Director (Non-Executive & Independent) of the company for second term of five consecutive years starting with effect from February 08, 2027 till February 07, 2032, pursuant to the recommendation of the Nomination and Remuneration Committee and subject to the approval of shareholders at the ensuing 19th Annual General Meeting of the Company. 4. Approval of the proposal to extend the benefits of the Ami Organics Employees Stock Op.tion Scheme 2023 (“ESOS 2023”) to eligible employees of the Company’s subsidiary(ies) registered in India, upon recommendation of the Nomination and Remuneration Committee and subject to the approval of shareholders at the ensuirg 19th Annual General Meeting of the Company. . +9175730 15366, +91 72279 77744 ered Office: Plot No. 440/4,5 & 6, = info@acutaas.com { No. 82/A, GIDC Sachin, “ www.acutaas.com Dist. Surat- 394230, Gujarat, India A C U T S® ACUTAAS CHEMICALS LIMITED A ‘s ‘* ‘\ (Formerly known as Ami Organics Limited) CIN No. : L24100GJ2007PLC051093 You and us: chemistry’s apex 5. Approval of capital expenditure plan fora total outlay of upto Rs. 212 crores (Rupees Two Hundred and Twelve Crores only) for establishment of greenfield/brownfield manufacturing plant in the state of Gujarat, for new electronic grade chemicals, to be undertaken either by the Company or through any of its subsidiary company. The relevant details as required under Regulation 30 read with Schedule Il of the SEBI Listing Regulations (as applicable) and SEBI Master Circular bearing Ref. No. HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated January 30, 2026, is enclosed herewith as Annexure A & B. We request you to please take the above information on your records. For, ACUTAAS CHEMICALS LIMITED CS Ekta Kumari Srivastava Company Secretary & Compliance Officer Encl : As above . 49175730 15366, +91 72279 77744 Q Registered Office: Plot No. 440/4, 5 & 6, 2 info@acutaas.com Road No. 82/A, GIDC Sachin, # www.acutaas.com Dist. Surat- 394230, Gujarat, India A ACUTAAS' ACUTAAS CHEMICALS LIMITED (Formerly known as Ami Organics Limited) CIN No. : L24100GJ2007PLC051093 You and us: chemistry’s apex Annexure: A Details as required under Regulation 30 read with Schedule Il of the SEBI Listing Regulations (as applicable) and SEBI Master Circular bearing Ref. No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 Particulars Details Details Name of Directors Ram Mohan Lokhande Anita Bandyopadhyay (DIN 08117035) (DIN 08672071) Reason for change viz. | Subject to the approval of Subject to the approval of appointment, shareholders, Re-appointment of shareholders, re-appointment of resignation, remeval Mr. Ram Mohan Lokhande Mrs. Anita Bandyopadhyay (DIN death-orotherwise (DIN 08117035) as a Whole-Time 08672071) as a Non-Executive Director of the Company. Independent Director of the Company. Date of appeintment/ | With effect from February 08,2027 | With effect from February 08, re-appointment/ (His Current tenure as Whole Time 2027 (Her Current tenure as a cessation (as applicable) Director of the Company will expire Non-Executive Independent on February 07, 2027) Director of the Company will expire on February 07, 2032) Term of 5 years w.e.f. February 08, 2027 till For a term of five consecutive appeintment] re- February 07, 2032 (both days years starting w.e.f. February 08, appointment inclusive) 2027 till February 07, 2032 (both days inclusive) Brief profile (in case of Mr. Ram Mohan Lokhande is a Mrs. Anita Bandyopadhyay is a appointment) B. Tech Chemical Engineering from Doctorate in Applied Psychology & National Institute of Technology, Executive MBA from SP Jain Warangal. He is seasoned Institute of Management & pharmaceutical professional with Research, Mumbai. She is the extensive experience in Active Founder Director of Kafe HR and a Pharmaceutical Ingredients (API) distinguished Human Resources manufacturing and speciality professional with extensive chemicals business. Over the experience in strategic human course of his career, he has resource management, leadership developed strong expertise in development, talent management, strategic planning, cost and performance management, budgetary controls, risk mitigation organizational design, and plans, sustainability initiatives, corporate succession planning. production planning and inventory She possesses deep expertise in control, project management, and building organizational capability quality systems. and aligning people strategies with business objectives. Her strong . +9175730 15366, +91 72279 77744 red Office: Plot No. 440/4,5 & 6, w4 info@acutaas.com No. 82/A, GIDC Sachin, Dist. Surat- 394230, Gujarat, India www.acutaas.com A ACUTAAS ACUTAAS CHEMICALS LIMITED (Formerly known as Ami Organics Limited) CIN No. : L24100GJ2007PLC051093 You and us: chemistry’s apex He has successfully led technology understanding of leadership transfers, process scale-ups, process | dynamics, organizational validation, and commercialization of | effectiveness, and business generic APls and custom chemical operations enables her to provide products. His proven ability to practical, result-oriented, and manage technically complex and implementable strategic guidance cost-efficient projects has to leadership teams. contributed significantly to operational excellence, improved She specializes in executive productivity, optimized resource coaching, leadership facilitation, utilization, and enhanced competency framework manufacturing efficiencies. development, assessment and development centres, organization design, performance management systems, and talent development initiatives. Disclosure of Mr. Ram Mohan Lokhande is not Mrs. Anita Bandyopadhyay is not relationships between related to any other Directors or related to any other Directors or directors (in case of KMP of the Company. KMP of the Company. appointment of a director) Information as required | Mr. Ram Mohan Lokhande is not Mrs. Anita Bandyopadhyay is not pursuant to BSE debarred from holding the office of | debarred from holding the office Circular with ref. no. LIST/ | Director by virtue of any SEBI Order | of Director by virtue of any SEBI COMP/ [Showing first 8,000 characters — download PDF for full document]