Convening of the 38th Annual General Meeting (AGM) and other allied matters.

Date: 27th August, 2026 TBoS,E Limited, Department of Corporate Services, Ground Floor, P. J. Towers, Dalal Street, Fort, MScurmipb Caoi-d 4e0: 05020416 04 Sub: Outcome of the Meeting of the Board of Directors of ADLINE CHEM LAB LIMITED held on Thursday, August 27, 2026. Dear Sir/Madam, Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to inform you that the Board of Directors of ADLINE CHEM LAB LIMITED ("the Company") at its meeting held today, i.e., Thursday, August 27, 2026, which commenced at 4:45 P.M. (IST) and concluded at 5:30 P.M. (IST), has inter-alia, considered, noted, and unanimously 1. aApppprroovveadl tohfe t fhoell Bowoainrgd ’bsu Rsienpeosrste sa:n d Convening of the Annual General Meeting (AGM): The Board considered and approved the Draft Notice convening the ensuing Annual General Meeting of the members of the Company. The Board also approved the Board's Report (Directors' Report) along with its annexures, including the Management Discussion and Analysis Report and Corporate Governance Report for the financial year ended March 31, 2026, in its entirety. Furthermore, the Board decided that the Annual General Meeting of the members of the Company shall be convened on Monday, September 28, 2026, at 2:00 P.M. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in compliance with the applicable provisions of the 2. CBoomokp aCnloiessu Arect, ,C 2u0t1-O3,f af nDda tthe,e a rnudle Rs emmadoete t hEe-rVeoutnindge rP. eriod: Pursuant to Section 91 of the Companies Act, 2013, and Regulation 42 of the SEBI Listing Regulations, the Board approved the closure of the Register of Members and Share Transfer Books of the Company from Tuesday, September 22, 2026, to Monday, September 28, 2026 (both days inclusive) for the purpose of the ensuing Annual General Meeting. Additionally, the Board fixed Monday, September 21, 2026, as the 'Cut-off Date' for the purpose of determining the eligibility of members to vote by remote e-voting and e-voting during the Annual General Meeting. The Board approved that the remote e-voting period shall commence on Friday, September 25, 2026, at 9:00 A.M. (IST) and shall conclude on Sunday, September 27, 2026, at 5:00 3. PA.pMp. o(IiSnTtm). ent of Scrutinizer: The Board appointed M/s. Ishit Vyas and Co., a firm of Practicing Company Secretaries, Ahmedabad (Membership No. F7728, COP No. 8112), as the Scrutinizer to scrutinize the remote e-voting process and the e-voting process during the Annual General Meeting in a fair and transparent manner, at such remuneration as may be mutually agreed upon between the Board and the 4. SAcprpuotiinnitzmere. nt of Additional Non-Executive Independent Director: Pursuant to the provisions of Sections 149, 150, 152, and 161 of the Companies Act, 2013, and the applicable regulations of the SEBI Listing Regulations, the Board approved the appointment of Mrs. Anita Ganeshbhai Marvadi (DIN: 11808366) as an Additional Director in the capacity of a Non- Executive Independent Director on the Board of the Company, with effect from August 27, 2026, to hold office up to the date of the ensuing Annual General Meeting. Furthermore, the Board recommended to the shareholders for their approval at the ensuing Annual General Meeting, the regular appointment of Mrs. Anita Ganeshbhai Marvadi as a Non- 5. ENxoetcinugti voef IFnindeep Leenvdieendt bDyir BeSctEo Lr iomf tihteed C uonmdpearn SyE foBrI aS OfiPrs Ct tirecruml aorf :5 (five) consecutive years. The Board of Directors took note of the fine of Rs. 1,180/- (inclusive of GST) levied by BSE Limited vide its notice dated August 20, 2026, for delayed compliance under Regulation 6(1) of the SEBI (LODR) Regulations, 2015. The Board noted that the delay was inadvertent and strictly advised the management to maintain stringent compliance measures going forward. Further to note that the company has paid the Amount of Fine to BSE on 25.08.2026. The detailed disclosures as required under RegulaAtinonn e3x0u orfe t-hIe SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, for the appointment of the Director enclosed herewith as . We request you to kindly take the above information on your record and disseminate the same on the website of the stock exchange. Thanking you, YFoour,r As dfaliitnhefu Cllhye, m Lab Limited Vrushank Balkrushna Patel DIN: 05310613 ANNEXURE - I Disclosures strictly pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023. A. Appointment of Mrs. Anita Ganeshbhai Marvadi as an Additional Non -Executive Independent Director Particulars Disclosure Reason for change viz. appointment, re-appointment, Appointment as an Additional Director in the resignation, removal, death or capacity of a Non-Executive Independent Director. otherwise Date of appointment / re- Appointed with effect from August 27, 2026, to hold appointment/cessation (as office up to the date of the ensuing Annual General applicable) & term of Meeting, subject to regularization by the appointment/re-appointment shareholders. Mrs. Anita Ganeshbhai Marvadi brings practical industry experience to the Board, currently holding a managerial position in the renewable energy sector, specifically focusing on Solar Energy Brief profile (in case of 3. operations. Her hands-on managerial experience appointment) and practical knowledge of business operations in the solar power domain will provide the Company with beneficial operational perspectives and strengthen the independent oversight of the Board. Disclosure of relationships Mrs. Anita Ganeshbhai Marvadi is not related to any 4. between directors (in case of of the Directors or Key Managerial Personnel of the appointment of a director) Company. Information as required pursuant Mrs. Anita Ganeshbhai Marvadi is not debarred from to BSE Circular with ref. no. 5. holding the office of Director by virtue of any SEBI LIST/COMP/14/2018-19 dated order or any other such statutory authority. June 20, 2018 YThoaunrks ifnagi tyhofuu,l ly, For, Adline Chem Lab Limited Vrushank Balkrushna Patel Managing Director DIN: 05310613