Final Dividend

Registered Office: A-i A-1, Corporate House, Shivalik Business Center, 0 079 40091111 Opp. Epic Multi Speciality Hospital, Bh. Rajpath Q info@alacid.com Club, Off S. G. Highway, Ahmedabad -380059 info@a-llimited.com 50Years of LIMITED CIN No.:L46909GJ2004PLC044011 O www.a-1limited.com Excellence FORMERLY KNOWN AS A- I ACID LIMITED. Date: 27.08.2026 BSE LIMITED, Compliance Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 SECURITY ID: All SECURITY CODE: 542012 SUB: INTIMATION OF RECORD DATE FOR DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR 2025- Dear Sir/Madam, The Board of Directors at its meeting held on 26th August,2026 had recommended a final dividend of ₹0.05 25th per equity share of ₹1 each subject to approval of the shareholders at the AGM to be held on Friday, September, 2026. Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Friday, 18th September,2026 as the Record Date for determining entitlement of members for final dividend and AGM for the financial year ended March 31, 2026. Type of Security Record date Purpose Equity 18th • Annual General meeting September,2026 • Dividend Please take the same on your record. Thanking you. Yours Faithfully, For A-1 LIMITED, (Formerly known as A-1 Acid Limited) Harshadkumar Naranbhai Patel Chairman & Managing Director DIN: 00302819