Submission of Newspaper Publication for giving notice of the 37th Annual General Meeting of members of the company to be held on Friday, 25th September,2026 at 12:30 p.m.

Ref. No.: AIML/BSE/22/2026-27 Date: September 04, 2026 The Manager Listing Department BSE Limited, Phiroze Jee Jee Bhoy Towers, Dalal Street, Mumbai – 400001 Scrip code: 534064 Sub.: Newspaper Advertisement pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copy of the newspaper advertisement, published today i.e., 04th September, 2026, in English Daily Newspaper (“Financial Express”) for giving Notice of the 37th Annual General Meeting of the Members of the Company to be held on Friday, September 25, 2026 at 12:30 p.m. (IST) through Video Conferencing/Other Audio Visual Means along with remote e-voting details. The above information is also available on the Company’s website www.aiml.in. 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