A-1 Ltd — Board Meeting, 06-08-2025: Board Meeting

Registered Office: A-1, Corporate House, Shivalik Business Center,

Opp. Epic Multi Speciality Hospital, Bh. Rajpath Club, Off S. G. Highway, Ahmedabad -380059

CIN No.:L24119GJ2004PLC044011

Date: 06.08.2025

O 07940091111

o info@alacid.com info@a-llimited.com O

www.a-llimited.com

To,

BSE LIMITED,

Compliance Department,

Phiroze Jeejeebhoy Towers,

Dalal Street,

Mumbai- 400001

SECURITY ID: AIL

SECURITY CODE: 542012

Sub: Intimation of Board Meeting

Dear Sir/Madam,

50Y of

A-i

L IM/ TED

Excellence

FORMERL Y KNOWN AS A-1 ACID LIMITED.

Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and

Disclosure Requirements) Regulations, 2015, notice is hereby given that a Meeting of the

Board of Directors of the Company is scheduled to be held on Thursday, 14th August, 2025 at

02:30 p.m. at the Registered Office of the Company at Corporate House No. A-1, Shivalik

Business Centre, B/h. Rajpath Club, S. G. Highway, Bodakdev, Ahmedabad, Gujarat, India,

380059, inter-alia:

1. Recommend a final dividend, if any, on the equity shares of the Company for the financial

year ending March 31, 2025, subject to approval of the shareholders at the ensuing Annual

General Meeting;

2. To discuss, consider and approve director report for f. y. 2024-25 and annexures;

3. To discuss, consider and approve secretarial audit report for f. y. 2024-25;

4. To discuss, consider and approve 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;

5. To discuss, consider and approve certificate of non-disqualification of directors for the

year ended on 31St March,2025 given by Secretarial auditor of the company;

6. To discuss, consider and approve Corporate Governance Compliance Certificate for the

year ended on 31St March,2025 given by Secretarial auditor of the company;

7. To discuss, consider and approve appointment of M/s. Sejal Shah & associates.

(Cp No.:21683) as a Secretarial auditor;

8. Approved notice of 21St Annual General Meeting;

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Registered Office: A-1, Corporate House, Shivalik Business Center,

Opp. Epic Multi Speciality Hospital, Bh. Rajpath Club, Off s. G. Highway, Ahmedabad -380059

CIN No.:L24119GJ2004PLC044011

O 079 4009111 1 0

info@alacid.com

info@a-llimited.com 0 www.a-1limited.com 50 Excellence Years of

A-i

L III TED

FORMERL Y KNOWN AS A• 1 ACID LIMITED.

9. To discuss, consider and approve appointment of scrutinizer for 21St Annual General

Meeting;

10. If any other business as approved by the Board.

Please take the same on your record.

Thanking you.

Yours Faithfully,

For A-1 LIMITED,

(Formerly known as A-1 acid Limited)

Harshadkumar N. Patel

Chairman & Managing Director

DIN: 00302819

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