The outcome of Annual General Meeting of the shareholders held on Wednesday, the 30th September 2026 is attached herewith.

Lime Chemicals Limited Regd. Office: Golden Tobacco House, 1st Floor, S.V. Road, Vile Parle West, Mumbai – 400 056. Tel.: 022-35221583• Email: info@limechem.com • Website: www.limechem.com; CIN: L24100MH1970PLC014842 Date: September 30, 2026 The Corporate Relations Department BSE Limited P.J. Towers, Dalal Street, Mumbai – 400 001 Dear Sirs, Ref: Company Code No. 507759 Sub: Proceedings of the 56th Annual General Meeting held on 30th September 2026 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to inform that the following businesses were transacted at the 56th Annual General Meeting ("AGM") of members of Lime Chemicals Limited held on Wednesday, 30th September 2026 at 11:00 at the Registered Office at Golden Tobacco House, 1st Floor, S.V. Road, Vile Parle West, Mumbai – 400 056. 1. Adoption of 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. Re-appointment of Mrs. Shahnaz Ahmed Dawoodani (DIN 02324234) Director, who retire by rotation. 3. Ratification of remuneration of Cost Auditors payable for Financial Year 2026-27. 4. Appointment of Mr. Samir Kumar Das (holding DIN 09645179) as Non-executive Independent Director. 5. Appointment of Ms. Rakhi Upadhyay (holding DIN 09645180) as Non-executive Independent Director. 6. Appointment of Mr. Zaryab Ahmed Sayyed (DIN 10249759),who was appointed as an Independent Director now designated as non-executive non-independent Director. 7. Approval of corporate guarantee/provide security u/s 185 and 186 of the Companies Act, 2013. 8. Approval of Related Party Transactions as per Resolution proposed. The Company provided remote e-voting facility to the members on resolutions proposed to be considered at the AGM from Sunday, 27th September 2026 (9:00 a.m.) to Tuesday, 29th September 2026 (5:00 p.m.). The Company also provided physical voting facility to the shareholders present at the AGM, who had not cast their vote earlier. Details of voting results as required under Regulation 44(3) of the SEBI Listing Regulations will be submitted, separately. Kindly take the same on your record. The Annual General Meeting concluded at 11:35 am. For LIME CHEMICALS LIMITED Neha Botadra Company Secretary