Alkyl Amines Chemicals Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve Unaudited Financial Results for the quarter and half year ended September 30, 2026.

October 14, 2026 BSE Limited The National Stock Exchange of India Limited P. J. Towers, Dalal Street, Exchange Plaza, Bandra Kurla Complex, Mumbai - 400 001 Bandra - (E), Mumbai - 400 051 SCRIP CODE: 506767 SYMBOL: ALKYLAMINE Dear Sir / Madam, Subject: Board Meeting to consider and approve Unaudited Financial Results for the quarter and half year ended September 30, 2026 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and further to our letter dated September 24, 2026, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, November 3, 2026 to consider, inter-alia approval of Unaudited Financial Results for the quarter and half year ended September 30, 2026. Kindly take the above information on your records. Thanking you, For Alkyl Amines Chemicals Limited Chintamani Thatte General Manager (Legal) & Company Secretary & Compliance Officer