Shareholders meeting

+91-40-2344 5961/ 2344 5962 ANISO9001&14001 ALKALI METALS LIMITED + 9 1-40-2756 2932/2720 1179 COMPANY secretarial@alkalimetals.com Plot B-5, Block III, IDA, Uppal, Hyderabad - 500 039, India CIN: L27109TG1968PLC001196. www.alkalimetals.com Sodium Amide, Sodium Alkoxides, Sodium Hydride, Sodium Azide, Tetrazoles,Amin o Pyridines, Pyridine Derivatives, Manufacturers of : Cyclic Compounds, Fine Chemicals, Intermediates for pharmaceuticals and Active Pharmaceutical Ingredients AML/58 AGM Update/20260930 Date: 30th September 2026 To To The Vice President, The General Manager Listing Department, Department of Corporate Services, National Stock Exchange of India Ltd., BSE Limited Exchange Plaza, Bandra Kurla Complex, Phiroze Jeejeebhoy Towers, Bandra (East), Mumbai-400051 Dalal Street, Mumbai-400001 Symbol: ALKALI, Series: EQ Scrip Code: 533029 Dear Sir/Madam, Sub: Update on the 58th Annual General Meeting. In continuation of our earlier communication, we are herewith attaching a copy of the 58th AGM Minutes for your reference. This is for your information and records. Yours faithfully, For Alkali Metals Limited Siddharth Dubey Company Secretary and Compliance Officer MINUTES OF THE 58TH ANNUAL GENERAL MEETING OF THE MEMBERS OF [COMPANY NAME] HELD ON FRIDAY, 21ST AUGUST, 2026 AT 11:04 A.M. (IST) THROUGH VIDEO CONFERENCING ("VC") / OTHER AUDIO-VISUAL MEANS ("OAVM") HOSTED FROM THE REGISTERED OFFICE SITUATED AT PLOT B5, BLOCK III, UPPAL, IDA, HYDERABAD– 500039, TELANGANA, INDIA PRESENT Directors 1. Sri Y.S.R. Venkata Rao, Managing Director 2. Sri K.V. Suryaprakash Rao, Independent Director 3. Sri G. Jayaraman, Director 4. Sri Sivarama Prasad Bhamidi, Independent Director 5. Dr. A.R. Prasad, Director 6. Mr. Y.V. Prashanth, Executive Director In Attendance 1. Mr. J. Venkateswarlu, Statutory Auditor 2. Mr. M. Ramakrishna, Internal Auditor 3. Mr. B. Venkatesh Babu, Practising Company Secretary and Scrutinizer 4. Mrs. Gayathri Kesavarapu, Chief Financial Officer 5. Mr. Siddharth Dubey, Company Secretary Number of Shareholders present through online mode 87 Number of Shareholders present in Proxy NA (Since it was a virtual AGM) Total 87 As the requisite quorum was present, the Meeting was called to order at 11:04 A.M. (IST). The Company Secretary welcomed the Members, Directors and other invitees to the 58th Annual General Meeting ("AGM") of the Company. The Company Secretary informed the Members that 21st August marked the birth anniversary of the Founder Promoter, Late Dr. Y.V.S.S. Murty ji. CHAIRMAN In the absence of the Chairman of the Board, the Directors present elected Sri Y.S.R. Venkata Rao, Managing Director, to chair the Meeting. The Company Secretary informed the Members that Dr. J.S. Yadav, Director; Dr. T.V. Rao, Director; and Ms. Y. Lalithya Poorna, Director, were unable to attend the Meeting due to unavoidable circumstances. WELCOME ADDRESS The Chairman welcomed all Members, Directors, Auditors, and Invitees to the AGM and asked the Company Secretary to read Notice & Reports. NOTICE OF THE MEETING With the consent of the Members present, the Notice convening the 58th Annual General Meeting was taken as read. The Company Secretary informed the Members that the Notice of the Meeting dated 20th July, 2026 together with the Annual Report for the financial year ended 31st March, 2026 comprising, inter alia, the Audited Financial Statements, the Board's Report, the Statutory Auditors' Report and the Secretarial Audit Report had been circulated electronically to the Members on 29th July, 2026 in compliance with the applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. He further informed the Members that the Statutory Auditors' Report and the Secretarial Audit Report did not contain any qualification, reservation, adverse remark or disclaimer. E-VOTING FACILITY The Chairman informed the Members that the Company had provided remote e-voting facility from 18th August, 2026 at 9:00 A.M. (IST) to 20th August, 2026 at 5:00 P.M. (IST). Members who had not exercised their voting rights through remote e-voting were provided with the facility to cast their votes electronically during the Meeting. CHAIRMAN'S ADDRESS The Chairman then addressed the Members and highlighted the Company's financial performance, operational achievements, significant developments during the financial year 2025-26 and the future growth prospects of the Company. BUSINESS TRANSACTED The Company Secretary read out the agenda items set out in the Notice convening the Meeting. The following items of business were transacted: ORDINARY BUSINESS ITEM NO.1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS AS ON 31ST MARCH, 2026 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON “RESOLVED THAT the Audited Financial Statements of the Company for the financial year ended 31st March, 2026 together with the Reports of the Board of Directors and Auditors thereon, as circulated to the Members and laid before the meeting, be and are hereby received, considered and adopted.” The resolution for adoption of the Audited Financial Statements together with the Reports of the Board of Directors and Auditors thereon was put to vote through remote e-voting and e-voting at the Meeting and was subsequently passed with the requisite majority. ITEM NO.2 DECLARATION OF FINAL DIVIDEND FOR FINANCIAL YEAR 2025-26 “RESOLVED THAT the Final Dividend of ₹1 (Rupee One only) per Equity Share of ₹10 each fully paid‑up be and is hereby declared for the financial year ended 31st March 2026, and that the same be paid to the eligible shareholders whose names appear in the Register of Members of the Company as on the closing of business hours on the Record Date, i.e., 14th August 2026.” The resolution for declaration of Final Dividend was put to vote through remote e- voting and e-voting at the Meeting and was subsequently passed with the requisite majority. ITEM NO.3 RE-APPOINTMENT OF MS. Y. LALITHYA POORNA (DIN:00345471) WHO RETIRES BY ROTATION “RESOLVED THAT pursuant to the provisions of the Companies Act, 2013 and the Articles of Association of the Company, Ms. Y. Lalithya Poorna (DIN: 00345471), Director, who retires by rotation at this Annual General Meeting and, being eligible, has offered herself for re‑appointment, be and is hereby re‑appointed as a Director of the Company, liable to retire by rotation.” The resolution for her re-appointment was put to vote through remote e-voting and e- voting at the Meeting and was subsequently passed with the requisite majority. ITEM NO.4 RE-APPOINTMENT OF DR. J.S. YADAV (DIN: 02014136) WHO RETIRES BY ROTATION “RESOLVED THAT pursuant to the provisions of the Companies Act, 2013 and the Articles of Association of the Company, Dr. J.S. Yadav (DIN: 02014136), Director, who retires by rotation at this Annual General Meeting and, being eligible, has offered himself for re‑appointment, be and is hereby re‑appointed as a Director of the Company, liable to retire by rotation.” The resolution for his re-appointment was put to vote through remote e-voting and e- voting at the Meeting and was subsequently passed with the requisite majority. SPECIAL BUSINESS: ITEM NO.5 RE-APPOINTMENT OF SRI Y.S.R. VENKATA RAO (DIN: 00345524) AS A MANAGING DIRECTOR OF THE COMPANY FOR PERIOD OF 3 YEARS W.E.F. 1ST MAY 2027 “RESOLVED THAT the consent of the members be and is hereby accorded to re- appoint Sri. Y.S.R. Venkata Rao as Managing Director in accordance with the provisions of Section 196, 197 and 203 read with Schedule V and all other applicable provisions of Companies Act, 2013 and the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 (including any statutory modifications or re-enactment thereof for the time being in force), for a further period of 3 years with effect from 1st May 2027 on the following remuneration: Basic Pay : ` 9,07,500/- per month H.R.A. : ` 3,02,500/- [Showing first 8,000 characters — download PDF for full document]