Notice of the 19th Annual General Meeting of Company scheduled to be held on Thursday, September 24, 2026 at 11.30 A.M. IST is enclosed herewith.

/A\ fi C U T fi S® ACUTAAS CHEMICALS LIMITED A A (Formerly known as Ami Organics Limited) CIN No. : L24100GJ2007PLC051093 You and us: chemistry’s apex August 29, 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 Subject: Notice convening the 19" Annual General Meeting of the Company Pursuant to the provision of Regulation 30 and Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we herewith submit the Notice convening the 19" Annual General Meeting ("AGM") of Acutaas Chemicals Limited, which is scheduled to be held on Thursday, September 24, 2026 at 11.30 A.M. (IST) through Video Conferencing / Other Audio Visual Means in accordance with relevant circulars issued by the Ministry of Corporate Affairs and Securities Exchange Board of India. The details of AGM are mentioned below: Date and Time of 19" AGM Thursday, September 24, 2026 at 11.30 A.M. (IST) Location Through Video Conference / Other Audio Visual Means Cut - off Date (for determining | Thursday, September 17, 2026 eligibility of members for e-voting) Remote e-voting period From Monday, September 21, 2026, 9.00 A.M. (IST) to Wednesday, September 23, 2026 5.00 P.M. (IST) Result of e-voting On or before Monday, September 28, 2026 In compliance with the relevant circulars, the Notice of the 19* AGM along with Annual Report for FY 2025-26 is being sent today by electronic mode to those shareholders whose e-mail address is registered with the Company/ Registrar and Transfer Agent of the Company /Depository Participants. The Notice of 19" AGM and Annual Report fcr the Financial Year 2025-26 is also available on the website of the Company at https://acutaas.com/investor/main-annual-report Kindly take the above intimation cn record. For, ACUTAAS CHEMICALS LIMITED CS Ekta K. Srivastava Company Secretary & Compliance Officer Encl: Notice of 19" AGM . +9175730 15366, +91 72279 77744 Q Registered Office: Plot No. 440/4,5 & 6, % info@acutaas.com Road No. 82/A, GIDC Sachin, # www.acutaas.com Dist. Surat - 394230, Gujarat, India NOTICE NOTICE 19TH ANNUAL GENERAL MEETING NOTICE is hereby given that the Nineteenth (19th) Annual General 3. Re-appointment of Mr. Chetankumar C. Meeting of members of ACUTAAS CHEMICALS LIMITED (“the Vaghasia (DIN : 01375540), who retires by Company”) will be held on Thursday, September 24, 2026 at rotation and being eligible, offers himself 11.30 A.M Indian Standard Time (IST) through Video conferencing for re-appointment: (“VC”/ Other Audio Visual Means (“OAVM”), deemed to be held T o consider and, if thought fit, to pass with or without modification(s), at the Registered Office of the Company at Plot No. 440/4, 5 & 6, the following resolution as an Ordinary Resolution: Road No. 82/A, G.I.D.C. Sachin, Surat – 394 230, to transact the following business: “RESOLVED THAT Mr. Chetankumar Chhaganlal Vaghasia (DIN : 01375540), Director of the Company, who retires by ORDINARY BUSINESS: rotation at this Annual General Meeting in accordance with 1. Adoption of the Audited Financial section 152(6) of the Companies Act, 2013 and being eligible Statements of the Company together with for reappointment, be and is hereby reappointed as Director of the schedules and notes attached thereto the Company, liable to retire by rotation.” for the financial year ended on 31st March, 2026 along with the reports of the Board SPECIAL BUSINESS: of Directors and Auditors thereon: 4. Ratification of remuneration of Cost T o consider and, if thought fit, to pass with or without modification(s), Auditors for financial year 2026-27: the following resolution as an Ordinary Resolution: T o consider and, if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: a) A udited Standalone Financial Statements of the Company for the financial year “RESOLVED THAT pursuant to provision of Section 148(3) ended on 31st March, 2026: of the Companies Act, 2013 read with Rule 4 of Companies “RESOLVED THAT the Audited Standalone Financial (Audit & Auditors) Rules, 2014 and other applicable provision Statements including Balance Sheet as at March 31, 2026 of the Companies Act 2013 read with rules made thereunder and Profit & Loss Account and Cash Flow Statement for the including statutory modification or re- enactments thereof from year ended on that date together with the schedules and time to time, and pursuant to the recommendation of the Audit notes attached thereto, along with the Reports of Board Committee and approved by the Board of Directors the Company of Directors and the Auditors thereon be and are hereby hereby ratifies the remuneration of I 4,00,000/- (Rupees Four considered, approved and adopted.” Lakhs only) excluding out of pocket expenses plus applicable taxes payable to M/s Chirag Vallabhbhai Vekariya & Co., Cost b) A udited Consolidated Financial and Management Accountants (Firm’s Registration No. 001422) Statements of the Company for the who have been appointed by the Board of Directors as the Cost financial year ended on 31st March, 2026: Auditors of the Company, to conduct the cost audit of the cost “RESOLVED THAT the Audited Consolidated Financial records of Company for the F.Y. 2026-27. Statements including Balance Sheet as at March 31, 2026 and Profit & Loss Account and Cash Flow Statement for the RESOLVED FURTHER THAT the Board of Directors of the year ended on that date together with the schedules and Company, (including its Committees thereof), be and are hereby notes attached thereto, along with the Reports of Board authorized to do all such acts, deeds, matters and things as may of Directors and the Auditors thereon be and are hereby be deemed proper, necessary, or expedient, including filing the considered, approved and adopted.” requisite forms or submission of documents with any authority or accepting any modifications as required by such authorities, 2. Declaration of Final Dividend for the for the purpose of giving effect to this Resolution and for matters financial year 2025-26: connected therewith, or incidental thereto.” T o consider and, if thought fit, to pass with or without modification(s), 5. Reappointment of Mr. Ram Mohan the following resolution as an Ordinary Resolution: Lokhande (DIN 08117035), as the Whole Time Director of Company and approval “RESOLVED THAT Final Dividend at the rate of 50% i.e I of payment of remuneration: 2.50/- (Rupees Two and fifty paise only) per equity share of the face value of I 5/- (Rupees Five only) each, on 8,18,71,122 T o consider and if thought fit, to pass with or without modification(s), equity shares of the Company be and is hereby declared to the the following resolution as Ordinary Resolution: shareholders of the Company whose name appear in the Register of Members / list of beneficial owners as on the record date fixed “RESOLVED THAT pursuant to and in accordance with the for the purpose of determining the eligibility of members for final provisions of Section 196, 197, 198, 203, Schedule V of the dividend, which shall be paid out of the profits of the Company Companies Act, 2013 read with Companies (Appointment and for the financial year ended on March 31, 2026.” Remuneration of Managerial Personnel) Rules, 2014 and all other applicable provisions made under the Companies Act, 2013, SEBI Acutaas Chemicals Limited (Listing Obligations and Disclosure Requirements), Regulations, as amended (“Listing Regulations”) and other applicable 2015 (including any statutory modification(s) or re-enactment(s) provisions of law, if any, and pursuant to the recommendation of thereof for the time being in force), Articles of Association of the Nomination and Remuneration Committee and the Board of the Company, and [Showing first 8,000 characters — download PDF for full document]