Intimation of the Closure of Trading Window for Declaration of the Un-Audited Financial Results for the Second Quarter and Half Year Ended on 30th September, 2026.

Ref No. : AIML/BSE/28/2026-27 Date: September 26, 2026 The Manager Listing Department BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 534064 Sub: Intimation of Closure of Trading Window Dear Sir, Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulation, 2018, as read with BSE Circular no. LIST/COMP/01/2019-20 dated April 2, 2019, and SEBI Circular No. SEBI/HO/ISD/ISD-PoD2/P/CIR/2023/124 dated July 19, 2023, we would like to inform you that, the Trading Window for dealing in the securities of the Company shall remain closed from 01st October, 2026 till the end of 48 (Forty-Eight) hours after the declaration of Un- Audited Financial Results for the Second Quarter and Half Year ended on September 30, 2026. Further, the date of the Board Meeting for declaration of Un-Audited Financial Results for the Second Quarter and Half Year ended on September 30, 2026 will be intimated in due course. Accordingly, all Designated Persons and their immediate relatives are hereby advised not to trade in the Securities of the Company during the aforesaid period of closure of Trading Window. You are requested to take the same on your records. Thanking You Yours Faithfully, For Alliance Integrated Metaliks Limited Shivani Dixit Company Secretary & Compliance Officer