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Registered Office;A-1, Corporate House, Shivalik Business Center,0pp. Kensville Golf Academy, Bh. RaJpathClub,Off S. G. Highway, Ahmedabad - 380059CIN No.: L24119GJ20D4PLC044011O 07940091111O info@a'1acid.com@ www.a1acid.comjiljicmLiMMTEa(Formerly known as A-1 Acid Pvt. Ltd.)Date: 11.06.2022To,BSE LIMITED,Compliance Department,Phiroze Jeejeebhoy Towers,Dalai Street,Mumbai- 400001SECURITY ID: AALSECURITY CODE: 542012SUB: OUTCOME OF BOARD MEETING HELD ON 11 ” JUNE.2022Dear Sir/Madam,This is to inform you that a meeting of the Board ofDirectors of the Company is held on today Saturday,11* June, 2022 started at 11:00 a.m. and concludedat 03:30 p.m. at the registered office of thecompany consider and approved the following matters:1. Recommended final dividend of Rs. 1.50 per equityshare of Rs. 10 each subject to approval ofShareholders at Annual General Meeting; -2. Approved Director Report for f. y. 2021-22;3. Approved Secretarial Audit report for f. y. 2021-22;4. Approved Re-Appointment of Mrs. Krishna UtkarshPatel as director who is liable for retire by rotationMeeting; (Enclosed brief details in annexure-A)subject to approval of Shareholders at Annual GeneralPursuant to SEBI circular dated June 14,2018 and BSEcircular dated June 20,2018 it is hereby confirmedthat Mrs. Krishna Utkarsh Patel is not debarred fromholding the office of director by virtue of SEBI orderor any such other authority.5. Approved remuneration of Mrs. Krishna Utkarsh Patel,Non-executive director Rs. 50,000 per monthsubject to approval of Shareholders at Annual GeneralMeeting;6. Approved Re-appointment and remuneration of Mr.Harshadkumar Naranbhal Patel as Managingdirector subject to approval of Shareholders at AnnualGeneral Meeting; (Enclosed brief details inannexure-A).Pursuant to SEBI circular dated June 14, 2018 and BSEcircular dated June 20,2018 it Is hereby confirmedthat Mr. Harshadkumar Naranbhai Patel is not debarredfrom holding the office of director by virtue ofSEBI order or any such other authority.

Registered Office:A-1, Corporate House, Shivalik Business Center,0pp. Kensville Golf Academy, Bh. Rajpath Club,Offs. G. Highway, Ahmedabad - 380059CIN No.:L24119GJ2004PLC044011O 079 40091111O info@a1acid.com@ www.a1acid.comji-ijicmLiMMTEO(Formerly known as A-1 Acid Pvt. Ltd.)7. Approved Re-appointment and remuneration of Mr.Jitendra Naranbhal Patel as Wholetime directorMeeting; (Enclosed brief details in annexure-A)subject to approval of Shareholders at Annual GeneralPursuant to SEBI circular dated June 14,2018 and BSEcircular dated June 20,2018 it Is hereby confirmedthat Mr. Jitendra Naranbhai Patel is not debarred fromholding the office of director by virtue of SEBIorder or any such other authority.8. Approved Re-appointment and remuneration of Mr.Utkarsh Harshadkumar Patel as Wholetimedirector subject to approval of Shareholders at AnnualGeneral Meeting; (Enclosed brief details Inannexure-A)Pursuant to SEBI circular dated June 14,2018 and BSEcircular dated June 20,2018 it is hereby confirmedthat Mr. Utkarsh Harshadkumar Patel is not debarredfrom holding the office of director by virtue ofSEBI order or any such other authority.9. Approved Re-appointment Mr. Chirag Rajnikant Shahas Independent director subject to approval ofShareholders at Annual General Meeting; (Enclosed briefdetails in annexure-A).Pursuant to SEBI circular dated June 14, 2018 and BSEcircular dated June 20,2018 it Is hereby confirmedthat Mr. Chirag Rajnikant Shah is not debarred fromholding the office of director by virtue of SEBI orderor any such other authority.10. Approved Re-appointment of Mrs. Lajju Hemang Shahas Independent Director subject to approvalof Shareholders at Annual General Meeting; (Enclosedbrief details in annexure-A)Pursuant to SEBI circular dated June 14, 2018 and BSEcircular dated June 20,2018 it is hereby confirmedthat Mrs. Lajju Hemang Shah is not debarred from holdingthe office of director by virtue of SEBI orderor any such other authority.11. Approved related party transactions subject to approval of Shareholders at Annual General Meeting;12. Approved notice of 18 Annual General Meeting and the Annual General Meeting of the companywill be held on Friday, 8‘ July, 2022 at 11:00 a.m.through Video Conference /Other Audio Visual meansMinistry of Corporate Affairs and the Securitiesin accordance with the relevant circulars issued byExchange Board of India.13. Appointment of Ms. Dhara Patel as Scrutinizer for18 Annual General Meeting;14. Approved to cancel MSME registration as limit ofturnover have exceeded required by Micro, smalland Medium Enterprise;15. Approved planning of import of industrial productsfor expansion of business;

Registered Office:A-1, Corporate House, Shivalik Business Center,0pp. Kensville Golf Academy, Bh. Rajpath Club,Off S. G. Highway, Ahmedabad - 380059CIN No.:L24119GJ2004PLC044011O 07940091111 info@a1acid.com www.a1acid.comn-iMcm(Formerly known as A-1 Acid Pvt. Ltd.)The Company has fixed July, 2022 as the cutoff date/entitlementdate for Identifying theShareholders for determining the eligibility to vote in the Meeting.Register of Members and Share Transfer Books of Companyshall remain closed from 2'“* July, 2022 to 8*”July, 2022 (both days Inclusive) In connection withthe Annual General Meeting.Please take the note of the above.Thanking you.Yours faithfully,For, A-1 ACID LIMITEDrHarshadkumar Naranbhai PatelChairman & Managing DirectorDIN:00302819Im%MM*9 fW

Registered Office:A-1, Corporate House, Shivalik Business Center,0pp. Kensville Golf Academy, Bh. Rajpath Club,Offs. G. Highway, Ahmedabad - 380059CIN No.:L24119GJ2004PLC044011O 079 40091111 info@a1acid.com www.a1acid.comLMMiTEa(Formerly known as A-1 Acid Pvt. Ltd.)ANNEXURE-ADETAILS OF DIREaORS SEEKING RE-APPOINTMENT AT THE18 “ ANNUAL GENERAL MEETING[PURSUANT TO REGULATION 36(3) OF THE SEBI(LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015]Name of DirectorKrishna Utkarsh PatelHarshadkumar Naranbhai PatelDIN0868512600302819Date of Birth14/11/199215/10/1968Age29 year53 yearDate of Appointment17/02/202022/04/2004Date of Appointment at the 25/09/202001/02/2018current designationAcquisition of materials, marketing,Expertise in specificFunctional AreasPublic relation andQualificationsB.SC in Hospitality and Diploma in Mechanical EngineeringBusiness development etc.management, and finance functionsHotel AdministrationDirectors in other PublicCompaniesOther PositionsChairmanship/Membership ofCommittee (s) of Boardof Director of theCompany.Membership of Committeesin other unlisted PublicCompaniesNumber of Board meetingattended during the year2021-22Inter RelationshipMember in AuditMember in Corporate Socialcommittee. Stakeholder Responsibility committeerelationship committee.Nomination remunerationcommittee2525Relative (wife) of UtkarshHarshadkumar Patel andRelative (Brother) of Jitendra Naranbhai(Daughter in law) ofPatel and (Father) of UtkarshHarshadkumar PatelHarshadkumar NaranbhaiPatelLast Remuneration drawn66.12 LakhsShares held in the Company3139501as at 31*“ March, 2022

Registered Office:A-1, Corporate House, Shivaiik Business Center,0pp. Kensville Golf Academy, Bh. Rajpath Club,Offs. G. Highway, Ahmedabad - 380059CIN No.:L24119GJ2004PLC044011Ji-iJicmO 079 40091111O info@a1actd.com www.a1acid.com(Formerly known as A-1 Acid Pvt. Ltd.)Name of DirectorJitendra Naranbhal PatelUtkarsh Harshadkumar PatelDIN0016422903055266Date of Birth27/10/197118/04/1991Age50 year31 yearDate of Appointment22/04/200430/04/2010Date of Appointment at the 01/02/201801/02/2018current designationExpertise in specificFunctional g and operationallogistic divisionactivities in our companyUnder GraduateUnder Graduate2525Relative(Brother) OfHarshadkumar Naranbhal PatelRelative (Son) of Harshadkumar48.12 Lakhs42.12 LakhsDirectors in other PublicCompaniesOther PositionsChairmanship/Membership ofCommittee (s) of Boardof Director of theCompany.Membership of Committeesin other unlisted PublicCompaniesNumber of Board meetingattended during the year2021-22Inter RelationshipLast Remuneration drawnShares held In the Company 3139500as at 3r* March, 2022Naranbhal Patel and (Husband) ofMrs. Krishna Utkarsh Patel885500

Registered Office:A-1, Corporate House, Shivalik Business Center,0pp. Kensville Golf Academy, Bh. Rajpath Club,Offs. G. Highway, Ahmedabad - 380059CIN No.: L24119GJ2004PLC0440119 079 40091111O info@a1acid.com0 www.a1acid.com(Formerly known as A-1 Acid Pvt. Ltd.)Name of DirectorChirag Rajnikant ShahLajju Hemang ShahDIN0216547800057858PDate of Birth18/11/197201/06/1974Age49 year48 yearDate of Appointment15/12/201715/12/2017Date of Appointment at the15/12/201715/12/2017current designationBudget creation and strategicExpertise in specificFunctional AreasFinanceQualificationsChartered AccountantplanningGraduateDirectors in other PublicCompaniesOther PositionsChairmanship/Membership ofCommittee (s) of Boardof Director of theCompany.Membership of CommitteesChairman of Audit eerelationshipNominationcommittee, CSRMember in Audit ionremuneration committee.In other unlisted PublicCompaniesNumber of Board meeting 11112021-22Inter RelationshipNot related to any person of theNot related to any person of thecompanycompany0.33 Lakhs0.33 Lakhsattended during the yearLast Remuneration drawnLast sitting paid {f.y.2021-22)Shares held In the Companyas at 31* March, 2022The skills and capabilitiesMr. Chirag Rajnikant Shah is Mrs. Lajju Hemang Shah isrequired for the role and the qualified Chartered accountantmanner in which the and having more than 10 years ofproposed person meets such experience in the business ofchemical and he meet all the skillsrequirementsand capabilities required for theindependent directorgraduate and having videexperience in the field of Budgetcreation and strategic planningand she meet all the skills andcapabilities required for theindependent director

SUB: OUTCOME OF BOARD MEETING HELD ON 11 " JUNE.2022 Dear Sir/Madam, This is to inform you that a meeting of the Board of Directors of the Company is held on today Saturday, 11* June, 2022 started at 11:00 a.m. and concluded at 03:30 p.m. at the registered office of the company consider and approved the following matters: 1.