Outcome of Board meeting held on 26.08.2026

Registered Office: A-t, Corporate House, Shivalik Business Center, 0 079 40091111 Opp. Epic Multi Speciality Hospital, Bh. Rajpath 0 info@alacid.com Club, Off S. G. Highway, Ahmedabad -380059 info@a-llimited.com 50 Years of L,M,TED CIN No.: L46909GJ2004PLC044011 Q www.a-llimited.com Excellence FORMERLY KNOWN AS A-1 ACID LIMITED. Date: 26.08.2026 BSE LIMITED, Compliance Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 SECURITY ID: A1L SECURITY CODE: 542012 SUB: OUTCOME OF BOARD MEETING HELD ON 26TH AUGUST,2026 Dear Sir/Madam, This is to inform you that a meeting of the Board of Directors of the Company is held on today Wednesday, 26th August, 2026 started at 02:00 p.m. and concluded at 3:15 p.m. at the registered office of the company considered, approved and took note of the following matters: 1. Recommended final dividend of Rs. 0.05 per equity share of Rs. 1 each subject to approval of Shareholders at Annual General Meeting; 2. Approved Director report for f. y. 2025-26 and annexure for the same; 3. Approved Secretarial Audit report for f. y. 2025-26; 4. Took note of Certificate of Compliance with the Code of Conduct for Board of Directors and Senior Management Personnel given by Mr. Harshadkumar Naranbhai Patel, Managing Director of the company; 31St 5. Took note of certificate of non-disqualification of directors for the year ended on March,2026 given by M/s. Sejal Shah & associates., Secretarial auditor of the company; 31St 6. Took note of Corporate Governance Compliance Certificate for the year ended on March,2026 given by M/s. Sejal Shah & associates., Secretarial auditor of the company; 7. Took note of certificate given by Mr. Himanshu Sunil Thakkar, CFO of the company as per Regulation 17(8) Part B of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015; 8. Approved Re-Appointment of Mr. Anant Jitendra Patel as director who is liable for retire by rotation subject to approval of Shareholders at Annual General Meeting; (Enclosed brief details in annexure-A) Registered Office: A-1, Corporate House, shivalik Business Center, O 07940091111 Opp. Epic Multi Speciality Hospital, Bh. Rajpath G info@alacid.com Club, Off S. G. Highway, Ahmedabad -380059 info@a-1limited.com 50 Years of LIMITED CIN No.:L46909GJ2004PLC044011 O www.a-1limited.com Excellence FORMERL Y KNOWN AS A-1 ACID LIMITED. 9.Approved Remuneration of Mr. Anant Jitendra Patel subject to approval of Shareholders at Annual General Meeting; 10.Approved Remuneration of Mrs. Krishna Jitendra Patel subject to approval of Shareholders at Annual General Meeting; 11. Approved notice of 22nd Annual General Meeting and the Annual General Meeting of the company will be held on Friday, 25th September, 2026 at 11:00 a.m. through Video Conference /Other Audio-Visual means in accordance with the relevant circulars issued by Ministry of Corporate Affairs and the Securities Exchange Board of India. 22nd 12. Approved appointment of Ms. Dhara Patel as Scrutinizer for Annual General Meeting; 13. The Board took note that at its meeting held on 27th October 2025, it had approved, subject to completion of applicable statutory and regulatory formalities, a proposal to increase the Company's partnership interest in M/s. A-1 Sureja Industries, a partnership firm from 45% to 51%. Also obtained shareholders approval through postal ballot on 21St December,2025. The Board further noted that the said investment proposal had been evaluated at that time based on a valuation report issued by Bhavin R. Patel & Co. adopting the Discounted Cash Flow (DCF) Method. Subsequently, in view of the material changes in market conditions, the performance of the electric vehicle (EV) industry, the non-achievement of the projected short-term business milestones by M/s. A-1 Sureja Industries and after a comprehensive review of the commercial viability of the proposed transaction, the Board reassessed the proposal and decided to wait till the time performance of outcome of sales is not as per the expectation. Further, a new and highly beneficial proposal regarding the sale of the existing land of the firm M/s. A-1 Sureja Industries has been received. Consequent to the same, the firm is proposing expansion and establishment of a new manufacturing facility at a different location. The firm will therefore require reasonable time to shift, re-establish, and commence manufacturing operations at the new premises. In view of the above circumstances, it is humbly requested that the said matter may kindly be postponed / adjourned for a reasonable period. Accordingly, after due deliberation, the Board has decided not to proceed with the proposed acquisition of the additional 6% partnership interest in M/s. A-1 Sureja Industries as on date. The Company shall continue to hold its existing 45% partnership interest in the said entity. Further decisions, as may be taken by the Board of Directors in this regard, shall be duly communicated to all stakeholders. The Board was of the view that the above decision is prudent and in the best interests of the Company and its stakeholders. A -i Registered Office: A-1, Corporate House, Shivalik Business Center, • 079 40091111 Opp. Epic Multi Speciality Hospital, Bh. Rajpath O info@alacid.com Club, Off S. G. Highway, Ahmedabad -380059 info@a-1l imited. com 50 Years of LIMITED CIN No.:L46909GJ2004PLC044011 Q www.a-1limited.com Excellence FORMERL YKNO WNASA-1 A CID LIMITED. The Company has fixed 18th September, 2026 as the cutoff date/entitlement date for identifying the Shareholders for determining the eligibility to vote in the Meeting and payment of dividend if approved by Shareholders at Annual General Meeting. Please take the note of the above. Thanking you. Yours Faithfully, For A-1 LIMITED, (Formerly known as A-1 Acid Limited) Harshadkumar Naranbhai Patel Chairman & Managing Director DIN: 00302819 Registered Office: A A-i, Corporate House, Shivalik Business Center, O 07940091111 Opp. Epic Multi Speciality Hospital, Bh. Rajpath 0 info@alacid.com L Club, Off S. G. Highway, Ahmedabad -380059 info@a-llimited.com 50 Years of IMITED CIN No.: L46909GJ2004PLC044011 O WWw•a-llimited.com Excellence FORMERLY KNOWN AS A-1 ACID LIMITED. DETAILS UNDER REGULATION 30 OF THE SEBI (LODR) REGULATIONS, 2015 ALONG WITH SEBI Circular No. SEBI/HO/CFD/CFD-POD-1/P/CIR/2023/123 DATED JULY 13, 2023 ANNEXURE-A Mr. Anant litendra Patel Reason for change Reappointment of Director due to retire by rotation Date of re-appointment 25.09.2026 Brief profile (in case of Annexure-B appointment) Disclosure of Son of litendra Naranbhai Patel (Whole time Director) relationships between directors (in case of appointment of a director). Registered Office: A-1, Corporate House, Shivalik Business Center, Q 079 40091111 Opp. Epic Multi Speciality Hospital, Bh. Rajpath 0 info@a1acid.com Club, Off S. G. Highway, Ahmedabad -380059 info@a-1l imited.com 50 Years of L'M/TED CIN No.: L46909GJ2004PLC044011 0 www.a-llimited.com Excellence fORMERL Y KNOWN AS A-1A CID LIMITED. ANNEXURE-B DIN 10671108 Date of Birth 15-10-2000 Age 26 years Date of First Appointment 29.08.2024 Expertise in specific Functional Areas Business development department Qualifications Master of Business Administration (MBA) and Bachelor of Science in Business Administration (ISBA) and Bachelor of Arts in Economics Directors in other Public Companies Nil Other Positions Nil Chairmanship / Nil Membership of Committee (s) of Board of Director of the Company. Membership of Committees in other unlisted Nil Public Companies Number of Board meeting attended during the 22 year 2025-26 Inter Relationship Son of Jitendra Naranbhai Patel (Wholetime Director) Last Remuneration drawn 4,59,000 Rs. (f.y. 2025-26) Shares held in the Company as at 31St March, -- 2026 Names of listed entities in which the person also Nil holds the directorship and the membership of Committees of the board along with listed entities from which t [Showing first 8,000 characters — download PDF for full document]