Shareholders meeting

13th July, 2026 The General Manager-Department of The Manager-Listing Department, Corporate Services, National Stock Exchange of India Limited, BSE Limited, "Exchange Plaza", 5th Floor, Plot No. C/1, Phiroze Jeejeebhoy Towers, G Block, Bandra-Kurla Complex, Dalal Street, Mumbai - 400 001. Bandra (East), Mumbai – 400 051. Scrip Code : 530999 Symbol : BALAMINES Dear Sir/Madam, Sub.: Outcome of 38th Annual General Meeting of the Members of the Company held on Friday, 10th July, 2026 at 12:00 Noon IST through Video Conference (VC) / Other Audio Visual Means (OAVM) We wish to inform you that the 38th Annual General Meeting (“AGM”) of the Company was held on Friday, 10th July, 2026 at 12:00 Noon IST through Video Conference (“VC”)/ Other Audio Visual Means (“OAVM”) in compliance with the MCA General Circular dated 22nd September, 2025 and SEBI Circular dated 3rd October, 2024 issued by the Securities and Exchange Board of India (“SEBI”) and any other previous circulars issued thereof. As per the provisions of the Companies Act, 2013 (“the Act”) and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the Listing Regulations”), the Company had provided the facility of remote e-voting to the Members to enable them to cast their vote electronically on the resolutions proposed. The remote e-voting facility was open from Tuesday, 7th July, 2026 (at 9.00 A.M. IST) and ended on Thursday, 9th July, 2026 (at 5.00 P.M. IST). Since, the AGM was convened through VC/OAVM, shareholders were given the facility to vote through e- voting at the time of the AGM and the said e-voting facility was kept open till 15 minutes from the conclusion of the AGM and thereafter the link for e-voting was disabled. Mr. Mohit Gurjar, Partner, M/s P S Rao & Associates, Company Secretaries Hyderabad was appointed as the Scrutinizer to conduct voting process through remote e-voting and e-voting at the AGM in a fair and transparent manner. Based on the Consolidated Report of the Scrutinizer, all the following Resolutions as set out in the notice of the 38th AGM were passed with the requisite majority. Ordinary Business: 1. To receive, consider and adopt the Audited Financial Statements including Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2026 and the Reports of the Board of Directors and Auditors thereon. 2. To declare dividend of Rs. 11 per Equity Share for the Financial Year 2025-26. 3. To appoint a Director in place of Mr. Ande Srinivas Reddy (DIN: 03169721), Whole-time Director of the Company, who retires by rotation and, being eligible, offers himself for re-appointment. Special Business: 4. Ratification of Remuneration to Cost Auditors for the Financial Year 2026-27. In this regard, please find enclosed - I. Details of voting results of 38th AGM under Regulation 44(3) of the the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; II. Scrutinizers’ Report issued by Mr. Mohit Gurjar, PCS, Scrutinizer appointed for voting process. Kindly take the same on record. Thanking You. Yours Faithfully, For Balaji Amines Limited Abhijeet Kothadiya Company Secretary & Compliance Officer Encl.: a/a