Change in Director(s)

+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/Reg 30/20261012 Date: 12th October 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, C-1, Block G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Mumbai-400051 Dalal Street, Mumbai-400001 Symbol: ALKALI, Series: EQ Scrip Code: 533029 Dear Sirs, Sub: Intimation Regarding Change in Directors In compliance to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors at their meeting held on 12th October 2026 have approved the appointment of Mr. Y.V. Prashanth (DIN: 00345418) as an Executive Director w.e.f. 12th October 2026 for a period of 3 years subject to approval of the members at the ensuing Extra Ordinary General Meeting (EGM). The details as required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-POD-1/P/CIR/2023/123 dated 13th July, 2023 are annexed to this letter. This is for your information and record. Thanking You Yours faithfully, For Alkali Metals Limited Siddharth Dubey Company Secretary & Compliance Officer Annexure I Details as required under Regulation 30 read with Schedule III Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. SEBI/HO/CFD/CFD-POD-1/P/CIR/2023/123 dated 13th July, 2023; S. Particulars 1. Reason for change viz. Mr. Y.V. Prashanth (DIN:00345418), was appointment, re-appointment, appointed as an Executive Director for a term resignation, removal, death or of 3 years w.e.f. 12th October 2026 by the otherwise; Board at their meeting held on 12th October 2026 2. Date of 12th October 2026 for a term of 3 years appointment/reappointment /cessation (as applicable) & term of appointment/ re- appointment; 3. Brief profile Mr. Y.V. Prashanth attended his graduation in B. Pharmacy from Andhra University and MS in Pharmacy from USA. He was previously an Executive Director of the Company. He has experience in the field of Liquidity Management, Client Development, Marketing, Receivables and Payables Management. 4. Disclosure of relationships Mr. Y.V. Prashanth is the son of between directors (in case of Sri Y.S.R. Venkata Rao, Managing Director appointment of a and Promoter of the Company and he is the director). brother of Ms. Y. Lalithya Poorna who is Non- Executive Director and Promoter Group Shareholder of the Company.