Notice for the Annual General Meeting of the Shareholders to be held on 30th September 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: Notice of 56th Annual General Meeting of the Shareholders of the Company With reference to the above, attached is the Notice calling 56th Annual General Meeting of the Shareholders of the Company scheduled to be held on Wednesday, 30th September 2026, at 11.00 a.m. at the Registered Office of the Company at Golden Tobacco House, 1st Floor, S.V. Road, Vile Parle West, Mumbai – 400 056. The Notice of the AGM with Annual Report is also available on the website of the Company at the Company’s website at www.limechem.com. Yours faithfully, For LIME CHEMICALS LIMITED Neha Botadra Company Secretary Encl: Notice 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), the following resolution as Special Resolution: “RESOLVED THAT pursuant to the provisions of Section 185 and 186 and other applicable provisions, if any of the Companies Act, 2013 (“Act”) (including any statutory modification(s) or re-enactment thereof for the time being in force) and subject to such approvals, consents, sanctions and permissions as may be necessary, approval of the members be and is hereby accorded to the Board of Directors of the Company (hereinafter referred to as the “Board” which term shall include any Committee constituted by the Board or any person(s) authorized by the Board to exercise its powers, including the powers conferred by this Resolution), giving of guarantee(s), and/or providing of security(ies) in connection with any Loan taken/to be taken by any entity which is a Associate and group entity of the Company in which the Directors of the Company is deemed to be interested as specified in the explanation to sub-section 2 of section 185 of the Act, of an aggregate amount not exceeding Rs. 5 Crores (Rupees Five Crores Only), in its absolute discretion deem beneficial and in the best interest of the Company. RESOLVED FURTHER THAT for the purpose of giving effect to this resolution, the Board of Directors of the Company be and is hereby authorized to negotiate, finalise and agree to the terms and conditions of the aforesaid Guarantees / Securities, and to take all necessary steps, to execute all such documents, instruments and writings and to do all necessary acts, deeds and things in order to comply with all the legal and procedural formalities and to do all such acts, deeds or things incidental or expedient thereto and as the Board may think fit and suitable.” 8. To consider and if thought fit, to pass, with or without modification(s), the following resolution as a Special Resolution: RESOLVED THAT pursuant to [Showing first 8,000 characters — download PDF for full document]