The Board have fixed 6th November 2026 as the record date/cut off date for the EGM to be held on 13th November 2026

+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/EGM Notice/202 61021 Date: 21st October 2026 To To The Listing Department, The Corporate Relations Department, National Stock Exchange of India Ltd, BSE Limited, Exchange Plaza, C-1, Block G, BKC, Phiroze Jeejeebhoy Towers, Bandra (East), Mumbai-400051 Dalal Street, Mumbai-400001 Symbol: ALKALI, Series: EQ Scrip Code: 533029 Dear Sir, Sub: Fixing of Record Date Further to the earlier announcement(s), the Board of Directors has fixed 6th November 2026 as the Record Date/Cut-off Date for the purpose of determining the eligibility of shareholders to participate in and vote through remote e-voting and e-voting during the Extra-Ordinary General Meeting scheduled to be held on 13th November 2026. This is for your information and record. Thank You Yours faithfully, For Alkali Metals Limited Siddharth Dubey Company Secretary & Compliance Officer