General Updates

Date: 01st October, 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, G Phiroze Jeejeebhoy Towers, Block, Bandra-Kurla Complex, Dalal Street, Mumbai - 400 001. Bandra (East), Mumbai – 400 051. Scrip Code : 530999 Symbol : BALAMINES Dear Sir/Madam, Sub: Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 (2) read with Para A (20) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/ P/2024/185 dated December 31, 2024, we submit to you that that Securities and Exchange Board of India (SEBI) has issued a Warning cum Advisory Letter dated September 29th, 2026 received on September 30th, 2026 enclosed. In this regard, please find the details as required under the SEBI Circular No. SEBI/HO/CFD/CFD- PoD-2/CIR/ P/2024/185 dated December 31, 2024 attached herewith as Annexure – A. Thanking you. Yours faithfully, For Balaji Amines Limited Abhijeet Kothadiya Company Secretary & Compliance Officer Annexure-A S. No Particulars Remarks 1 Name of the authority Securities and Exchange Board of India (SEBI) 2 Nature and details of the action(s) Warning cum Advisory Letter taken or order(s) passed 3 Date of receipt of direction or Letter dated 29.09.2026 received on order, including any ad-interim or 30.09.2026 interim orders, or any other communication from the authority 4 details of the violation(s)/ SEBI has observed non submission of contravention(s) committed or disclosure, under Regulation 30(2) read with alleged to be committed; Regulation 30(6) and sub-para 20 of Para A of Part A of Schedule III of the SEBI (LODR) Regulations, 2015, of the order dated August 13, 2024 and the letter dated January 10, 2025. 5 Impact on financial, operation or There is no material impact on financials, other activities of the listed entity, operations or other activities of the Company quantifiable in monetary terms to the extent possible/Quantum of Claims