Intimation of the Newspaper Publication for the information regarding 37th Annual General Meeting of the company.

Ref. No.: AIML/BSE/17/2026-27 Date: September 02, 2026 The Manager Listing Department BSE Limited, Phiroze Jee Jee Bhoy Towers, Dalal Street, Mumbai – 400001 Scrip code: 534064 Sub.: Submission of Newspaper cutting for information regarding 37th Annual General Meeting of the Company to be held through Video Conferencing/Other Audio Visual Means Dear Sir/Madam, This is to inform that the 37th Annual General Meeting (AGM) of the Company will be held on Friday, 25th September, 2026 at 12:30 P.M, through Video Conferencing /Other Audio Visual Means. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of Newspaper Publication published in newspapers namely Financial Express (English) and Jansatta (Hindi) on 02nd September, 2026, in compliance with the Ministry of Corporate Affairs Circular No. 20/2020 dated 5th May 2020. Notice of AGM, Annual Report for F.Y, 2025-26 and other related information will be submitted in due course of time. The aforesaid Newspaper Publications are also uploaded on Company’s website. You are requested to kindly take the same on record and oblige. Thanking you, Yours faithfully, For Alliance Integrated Metaliks Limited Shivani Dixit Company Secretary & Compliance Officer