Notice of the 37th Annual General Meeting of the company to be held on Friday, 25th September,2026

Ref. No.: AIML/BSE/19/2026-27 Date: September 02, 2026 The Manager Listing Department BSE Limited, Phiroze Jee Jee Bhoy Towers, Dalal Street, Mumbai – 400001 Scrip code: 534064 Sub.: Notice of 37th Annual General Meeting of the Company Dear Sir/Madam, Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of 37th Annual General Meeting of the Company to be held on Friday, September 25, 2026 at 12:30 P.M (IST) through Video Conference (“VC”)/ Other Audio Visual Means (“OAVM”). The Copy of Notice of 37th Annual General meeting for the Financial Year 2025-26 shall also be made available on the Company's website https://www.aiml.in/investors.php. 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 Encl.: a/a ALLIANCE INTEGRATED METALIKS LIMITED Reg. Off.: DSC-236A, First Floor, DLF South Court, Saket, New Delhi -110017 Phone: 011-41049702 (cid:122) Email: companysecretary@aiml.in(cid:122) Website: www.aiml.in CIN: L65993DL1989PLC035409 NOTICE NOTICE is hereby given that the Thirty-Seventh (37th) Annual General Meeting (AGM) of the members of Alliance Integrated Metaliks Limited will be held on Friday, 25th day of September, 2026 at 12:30 P.M through Video Conferencing (VC)/ Other Audio Visual means (OAVM) to transact the following businesses: ORDINARY BUSINESS: ITEM NO. 01: TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON MARCH 31, 2026, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON To consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution:- “RESOLVED THAT the Audited Financial Statements of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon, as circulated to the members, be and are hereby received, considered and adopted.” ITEM NO. 02: TO RE-APPOINT A DIRECTOR IN PLACE OF MR. DALJIT SINGH CHAHAL (DIN: 03331560), WHO RETIRES BY ROTATION AT THIS ANNUAL GENERAL MEETING, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT To consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution:- “RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions of the Companies Act, 2013 (including any statutory modifications or re-enactment thereof for the time being in force), Mr. Daljit Singh Chahal (DIN: 03331560), who retires by rotation at this meeting and being eligible has offered himself for reappointment, be and is hereby re-appointed as a Director of the Company, liable to retire by rotation.” SPECIAL BUSINESS: ITEM NO. 03: REGULARISATION OF APPOINTMENT OF MR. VINEET KUMAR OJHA AS A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY. To consider and if thought fit, to pass, with or without modification(s), the following resolution as an Special Resolution:- “RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152, 161, Schedule IV and other applicable provisions of the Companies Act, 2013 (“the Act”) read with the Rules framed thereunder, and applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“the LODR Regulations”) (including any statutory modification or re-enactment(s) thereof for the time being in force), and on recommendation of the Nomination and Remuneration Committee, Mr. Vineet Kumar Ojha (DIN: 11708632), who was appointed by the Board as an Additional Director, designated as a Non-Executive Independent Director, with effect from 12th August 2026 and who meets the criteria for independence under Section 149(6) of the Act and the Rules made thereunder and Regulation 16(1)(b) of the LODR Regulations, be and is hereby appointed as an Independent Director of the Company for a period of 5 (five) years with effect from 12th August, 2026 to 11th August, 2031 and whose office shall not be liable to retire by rotation; RESOLVED FURTHER THAT any of the Director, Company Secretary or Chief Financial Officer for the time being be and is hereby severally authorized to sign and execute all such documents and papers (including appointment letter etc.) as may be required for the purpose and file necessary e-form with the Registrar of Companies and to do all such acts, deeds and things as may considered expedient and necessary in this regard.” 3 ANNUAL REPORT 2025-24 ALLIANCE INTEGRATED METALIKS LIMITED By Order Of The Board For Alliance Integrated Metaliks Limited Sd/- Daljit Singh Chahal Date : 01/09/2026 DIN: 03331560 Place : New Delhi Chairman Cum Wholetime Director NOTES: a) Pursuant to Circular Nos. 14/2020, 17/2020, 20/2020, 02/2021, 19/2021, 21/2021, 2/2022 & 10/2022, 09/ 2023, 09/2025, dated 8th April 2020, 13th April 2020, 5th May 2020, 13th January 2021, 8th December 2021, 14th December 2021, 5th May 2022, 28th December 2022, 25th September 2023 and 19th September 2025 respectively issued by the Ministry of Corporate Affairs (hereinafter collectively referred to as “MCA Circulars”) and Securities and Exchange Board of India (“SEBI”) vide its Circular No. SEBI/HO/CFD/PoD- 2/ P/CIR/2023/4 dated 05th January 2023, SEBI/HO/CFD/CFD-PoD-2/P/ CIR/2023/167 dated 7th October 2023 and SEBI/HO/CFD/CFD-PoD-2/P/ CIR/2025/133 dated 3rd October, 2025 in relation to “Relaxation from compliance with certain provisions of the SEBI (LODR) Regulations, 2015” it has been permitted to hold the Annual General Meeting (“AGM”) through VC / OAVM, without the physical presence of the Members at a common venue. In compliance with the applicable provisions of the Companies Act 2013(“Act”), SEBI Listing Regulations and MCA & SEBI Circulars the 37th AGM of the Company is being conducted through VC/OAVM facility, without physical presence of members at a common venue. Hence, Members can attend and participate in the ensuing AGM through VC/OAVM. The Deemed Venue for the 37th AGM shall be the Registered Office of the Company. b) An explanatory statement pursuant to the provisions of Section 102(1) of the Companies Act, 2013, read with the relevant Rules made thereunder (the ‘Act’), setting out the material facts and reasons, in respect of Item Nos. 3 of the Notice of 37th AGM (‘Notice’), is annexed herewith. c) The relevant details with respect to Item Nos. 2 & 3 pursuant to Regulations 36 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) and Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India, is also annexed to the Notice. d) PURSUANT TO THE PROVISIONS OF THE ACT, A MEMBER ENTITLED TO ATTEND AND VOTE AT THE AGM IS ENTITLED TO APPOINT A PROXY TO ATTEND AND VOTE INSTEAD OF HIMSELF/ HERSELF AND SUCH PROXY NEED NOT BE A MEMBER OF THE COMPANY. SINCE THIS AGM IS BEING CONDUCTED THROUGH VC/OAVM PURSUANT TO THE APPLICABLE MCA CIRCULARS AND SEBI CIRCULARS, PHYSICAL ATTENDANCE OF MEMBERS AT A COMMON VENUE IS DISPENSED WITH AND ATTENDANCE OF THE MEMBERS THROUGH VC/OAVM WILL BE COUNTED FOR THE PURPOSE OF RECKONING THE QUORUM UNDER SECTION 103 OF THE COMPANIES ACT, 2013 (“THE ACT”). ACCORDINGLY, THE FACILITY FOR APPOINTMENT OF PROXY BY THE MEMBERS IS NOT AVAILABLE AND HENCE, THE PROXY FORM AND ATTENDANCE SLIP INCLUDING THE ROUTE MAP OF THE VENUE OF THE AGM ARE NOT ANNEXED TO THIS NOTICE. e) Pursuant to the provisions of Sections 112 and 113 of the Act, representatives of the Corporate Members may be appointed for the purpose of voting through remote e-voting or for participation and voting at the AGM through e-voting facility. f) Body corporates are entitled to appoint authorized representative(s) to attend the AGM through VC/OAVM and to cast their votes through remote e-voting/ e-voting a [Showing first 8,000 characters — download PDF for full document]