Acutaas Chemicals Reappoints Two Directors

Nature of change: Re-appointment of two directors

Mr. Ram Mohan Lokhande (DIN 08117035):

Re-appointed as Whole Time Director
Effective from February 08, 2027 till February 07, 2032
Term: Five consecutive years
Current tenure expires on February 07, 2027
Brief profile: Seasoned pharmaceutical professional with extensive experience in Active Pharmaceutical Ingredients (API) manufacturing, project management, greenfield and brownfield projects commissioning, technology absorption, and plant operations
Qualifications: B. Tech - Chemical Engineering from National Institute of Technology, Warangal, Telangana
Expertise: Strategic planning, cost and budgetary controls, risk mitigation plans, sustainability initiatives, production planning and inventory control, project management, and quality systems
Not related to any other Directors or KMP of the Company
Not debarred from holding office of Director by virtue of any SEBI Order or any other authority

Mrs. Anita Bandyopadhyay (DIN 08672071):

Re-appointed as Non-Executive & Independent Director
Effective from February 08, 2027 till February 07, 2032
Term: Five consecutive years (second term)
Current tenure expires on February 07, 2027
Brief profile: Doctorate in Applied Psychology & Executive MBA from SP Jain Institute of Management & Research, Mumbai
Founder Director of Kafe HR and distinguished Human Resources professional
Expertise: Strategic human resource management, leadership development, talent management, performance management, organizational design, corporate succession planning, building organizational capability, and aligning people strategies with business objectives
Not related to any other Directors or KMP of the Company
Not debarred from holding office of Director by virtue of any SEBI Order or any other authority

Approval Details:

Approved by shareholders at 19th Annual General Meeting held on Thursday, September 24, 2026
Approval includes payment of remuneration for both directors
Compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Reference to SEBI Master Circular bearing Ref. No. SEBI/HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026

Company Information:

NSE Symbol: ACUTAAS
Date of Disclosure: September 26, 2026
Compliance Officer: CS Ekta Kumari Srivastava, Company Secretary & Compliance Officer