Change in Management

28th September, 2026 The General Manager-Department of The Manager-Listing Department, Corporate Services, National Stock Exchange of India Limited, BSE Limited, "Exchange Plaza", 5th Floor, Phiroze Jeejeebhoy Towers, Plot No. C/1, G Block, Bandra-Kurla Complex, Dalal Street, Mumbai - 400 001. Bandra (East), Mumbai – 400 051. Scrip Code : 530999 Symbol : BALAMINES Sub.: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015– Completion of tenure of Mr. Rajendrakumar Mohanprasad Tapadiya, Independent Director of Balaji Speciality Chemicals Limited, Material Subsidiary of the Company. Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Rajendrakumar Mohanprasad Tapadiya (DIN: 00103949), who served as an Independent Director in the Balaji Speciality Chemicals Limited, Material Subsidiary of the Company, from September 28, 2026 has concluded his tenure as an Independent Director on the Board of the Balaji Speciality Chemicals Limited. His term officially ended from the close of business hours on September 28, 2026, following completion of his second term. The Board and the Management of the Balaji Speciality Chemicals Limited extend their sincere appreciation for the valuable contributions made by Mr. Rajendrakumar Mohanprasad Tapadiya during his term. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July 2023 are provided in ‘Annexure A’. This is for your kind information and records. Thanking You. Yours faithfully, For Balaji Amines Limited Abhijeet Kothadiya Company Secretary & Compliance Officer Annexure A Sr. No. Particulars Information of such event 1. Reason for Change Cessation of directorship of Balaji Speciality Chemicals Limited, Material Subsidiary of the Company, due to completion of 2nd term as an Independent from the closing business hours of September 28, 2026 2. Date of appointment/cessation (as September 28, 2026 applicable) & term of appointment 3. Brief Profile (in case of appointment) Not Applicable 4. Disclosure of relationships between Not Applicable directors (in case of appointment of a director) 5. Letter of Resignation along with detailed Not Applicable reason for resignation