56th Annual Report of the Company for the year ended 31st March 2026 is attached herewith.

Lime Chemicals Limited Regd. Office : Golden Tobacco House, 1st Floor, S.V. Road, Vile Parle (west), Mumbai – 400 056, Maharashtra; Tel: 022 35221583; email: info@limechem.com; web: www.limechem.com CIN : L24100MH1970PLC014842 September 04, 2026 The Corporate Relations Department BSE Limited, P.J. Towers, I" Floor, Dalal Street, Mumbai -400 001 Dear Sirs, Ref: Company Code No. 507759 Sub: Submission of Annual Report for the year 2025-2026. Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the 56th Annual Report for the Financial Year 2025-26 along with the Notice of Annual General Meeting. The said Annual Report with Notice of Annual General Meeting has also been uploaded on the website of the Company at www.limechem.com. Yours faithfully, For LIME CHEMICALS LIMITED Neha Botadra Company Secretary Encl: Annual Report LIME CHEMICALS LIMITED 56th ANNUAL REPORT 2025-2026 LIME CHEMICALS LIMITED CIN L24100MH1970PLC014842 BOARD OF DIRECTORS CONTENTS Page No. Mr. Avinash Jhaveri-Chairman up to 04-08-2026 Mr. A. H. Dawoodani - Managing Director Board of Directors 2 Mrs. S. A. Dawoodani Dr. Akbar Virani Notice 3 Mr. Zaryab Ahmed Sayyed Directors’ Report 19 Mr. Rahim Narsingdani Mr. Samir Kumar Das – from 04-08-2026 Compliance Certificate 36 Ms. Rakhi Upadhyay – from 04-08-2026 Auditors’ Report 40 REGISTERED OFFICE Annexure to Auditors’ Report 44 Golden Tobacco House, 1st Floor, S.V. Road, Vile Parle West, Balance Sheet 49 Mumbai – 400 056. Profit & Loss Account 50 Tel. No: 022-35221583 Email: info@limechem.com Cash Flow Statement 51 Website: www.limechem.com Corporate Information 54 AUDITORS Notes forming part of the Financial M/s. R.A. Kuvadia& CO. 60 Statements Chartered Accountants, Mumbai BANKERS AxisBank Ltd. Kokan Mercantile Co-op Bank Ltd. REGISTRAR & SHARE TRANSFER AGENT Bigshare Services Pvt. Ltd. Office No S6-2, 6th, Pinnacle Business Park, Mahakali Caves Road,Next to Ahura Centre, Andheri East, Mumbai- 400093 Tel. No.: 022 62638200; Fax No: 022 62638299 email: investor@bigsahreonline.com Website: www.bigshareonline.com IMPORTANT COMMUNICATION TO MEMBERS The Ministry of Corporate Affairs has taken the “Green Initiative in the Corporate Governance” by allowing paperless compliances by the companies and has issued circulars stating that service of notice / document including annual report can be sent by e-mail to its members. To support this green initiative of the Government in full measures, members who have so far not registered their e-mail addresses are requested to register their e-mail addresses, in respect of electronic holdings with the Depository through their concerned Depository Participants. Members who hold shares in physical form are requested to send the e-mail address to the Registrar & Transfer Agents quoting their folio number. LIME CHEMICALS LIMITED 56th Annual Report NOTICE NOTICE is hereby given that the Fifty Sixth Annual General Meeting of the Members of Lime Chemicals Limited will be held at the Registered Office at Golden Tobacco House, 1st Floor, S.V.Road, Vile Parle West, Mumbai – 400 056 on Wednesday, the 30thSeptember, 2026 at 11.00 am to transact the following business. ORDINARY BUSINESS 1. To receive and adopt the Profit and Loss Account for the year ended on 31st March, 2026 and the Balance Sheet as on that date and the reports of Auditors and Directors thereof. 2. To appoint a Director in place of Mrs. Shahnaz Ahmed Dawoodani (DIN 02324234), who retires by rotation at this Annual General Meeting and being eligible has offered herself for re-appointment. SPECIAL BUSINESS 3. Ratification of remuneration of Cost Auditors 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 Section148(3) and other applicable provisions, if any, of the Companies Act, 2013 and The Companies (Audit and Auditors) Rules, 2014 (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force), the remuneration payable for the Financial Year ending 31st March, 2027 to Mr. Pradip Mohanlal Damania, Cost Accountant having Registration No.101607, appointed by the Board of Directors of the Company to conduct the audit of the cost records of the Company for the Financial Year 2026-27, at a remuneration of Rs. 25,000/- (Rupees Twenty Five Thousand Only) and re-imbursement of out of pocket expenses incurred by him in connection with the aforesaid audit be and is hereby and confirmed.” 4. 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 Sections 149, 152 and other applicable provisions of the Companies Act, 2013 read with Schedule IV to the Companies Act, 2013 and the Companies (Appointment and Qualification of Directors) Rules, 2014 (including any statutory modification(s) or re-enactment thereof for the time being in force) and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mr. Samir Kumar Das (holding DIN 09645179), a non-executive Director of the Company, who is eligible for appointment and in respect of whom the Company has received a notice in writing under Section 160 of the Companies Act, 2013 from a member proposing his candidature for the office of Director, and who has submitted a declaration that he meets the criteria for independence as provided in Section 149(6) of the Companies Act, 2013 be and is hereby appointed as an Independent Director of the Company whose term shall not be subject to retirement by rotation, to hold office for 5 (Five) consecutive years for a term up to the conclusion of Annual General Meeting of the Company in the calendar year 2031. 5. 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 Sections 149, 152 and other applicable provisions of the Companies Act, 2013 read with Schedule IV to the Companies Act, 2013 and the Companies (Appointment and Qualification of Directors) Rules, 2014 (including any statutory modification(s) or re-enactment thereof for the time being in force) and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Ms. Rakhi Upadhyay (holding DIN 09645180), a non-executive Director of the Company, who is eligible for appointment and in respect of whom the Company has received a notice in writing under Section 160 of the Companies Act, 2013 from a member proposing his candidature for the office of Director, and who has submitted a declaration that he meets the criteria for independence as provided in Section 149(6) of the Companies Act, 2013 be and is hereby appointed as an Independent Director of the Company whose term shall not be subject to retirement by rotation, to hold office for 5 (Five) consecutive years for a term up to the conclusion of Annual General Meeting of the Company in the calendar year 2031. 6. 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, 161 and other applicable provisions of the Companies Act, 2013, and any rules made thereunder and pursuant to the provisions of Regulation 17 of the SEBI (Listing Obligations and Disclosure LIME CHEMICALS LIMITED 56th Annual Report Requirements) Regulations, 2015, Mr. Zaryab Ahmed Sayyed (DIN 10249759),who was appointed as an Independent Director by the Members at their Annual General Meeting held on 30th September 2023, be and is hereby designated as non-executive non- independent Director of the Company, liable to retire by rotation.“ 7. To approve corporate guarantee/provide security u/s 185 and 186 of the Companies Act, 2013 - To consider and if thought fit, to pass with or without modification(s) [Showing first 8,000 characters — download PDF for full document]