EGM is scheduled to be held on 13th November 2026 through Video Conference at 11:00 AM IST onwards

+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: Notice of an Extra Ordinary General Meeting This is to inform you that an Extra-ordinary General Meeting (EGM) of the shareholders is scheduled on Friday 13th November 2026 at 11:00 A.M. (IST) onwards through video conference (VC) / Other Audio-Visual Means (OVAM). Please refer to the enclosed Notice and Explanatory Statement for the same. Request you to take the information on record This is for your information and record. Thank You Yours faithfully, For Alkali Metals Limited Siddharth Dubey Company Secretary & Compliance Officer AN ISO 9001&14001 +91-40-2344 5961/ 2344 5962 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 NOTICE OF THE EXTRA ORDINARY GENERAL MEETING Notice is hereby given that an Extra Ordinary General Meeting (EGM) of the members of M/s. Alkali Metals Limited will be held on Friday the 13th Day of November 2026, at 11:00 A.M IST through two-way audio-video conference facility hosted from the Registered Office of the Company to transact the following business: SPECIAL BUSINESS: 1) To Re-Appoint Sri. Y.S.R. Venkata Rao (DIN: 00345524) as a Managing Director for a term of 3 years w.e.f. 1st May 2027. To consider and if thought fit, to pass with or without modification(s), the following resolution as a Special Resolution: “RESOLVED THAT the consent of the members be and is hereby accorded to reappoint Sri. Y.S.R. Venkata Rao as Managing Director of the company 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/- per month Commission : 5 % on profits (calculated as per Section 198 of Companies Act, 2013) Medical benefit : Medi-claim policy for ` 5,00,000/- Insurance : Accidental Insurance for ` 25,00,000/- Leave Travel : One month’s basic pay per year which can be accumulated upto 2 years Vehicle : Company car with a driver for official use Telephone & Email : Free Cell and email service for official use Gratuity : Half month’s basic pay for each completed Year of service RESOLVED FURTHER THAT the Board be and is hereby authorized to provide an annual increment at the rate of 10% p.a. on such remuneration. RESOLVED FURTHER THAT the above remuneration will be paid as the minimum remuneration and in any case if the amount exceeds the limits specified in Schedule V, Company may obtain the approval in compliance with the provisions of the Companies Act, 2013.” AN ISO 9001&14001 +91-40-2344 5961/ 2344 5962 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 2) To Appoint Mr. Y.V. Prashanth (DIN: 00345418) as Executive Director of the company for a term of 3 years w.e.f. 12th October 2026 To consider and if thought fit, to pass with or without modification(s), the following resolution as a Special Resolution: “RESOLVED THAT in accordance with the provisions of Sections 161, 196, 197 and 203 read with Schedule V and all other applicable provisions of the Companies Act, 2013 and the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 (including any statutory modification(s) or re-enactment thereof for the time being in force), approval of the members be and is hereby accorded for the appointment of Mr. Y.V. Prashanth (DIN: 00345418) as Executive Director of the Company, for a period of 3 years with effect from 12th October 2026 on the following remuneration: Basic Pay : ` 6,67,000/- per month H.R.A : `1,66,500/- per month Medical benefit : Medi-claim policy for ` 5,00,000/- Insurance : Accidental Insurance for ` 25,00,000/- Leave Travel : One month’s basic pay per year which can be accumulated upto 2 years Vehicle : Company car with a driver for official use Telephone & Email : Free Cell and email service for official use Gratuity : Half month’s basic pay for each completed Year of service RESOLVED FURTHER THAT the Board be and is hereby authorized to provide an annual increment at the rate of 10% p.a. on such remuneration. RESOLVED FURTHER THAT the above remuneration will be paid as the minimum remuneration and in any case if the amount exceeds the limits specified in Schedule V, Company may obtain the approval in compliance with the provisions of the Companies Act, 2013.” AN ISO 9001&14001 +91-40-2344 5961/ 2344 5962 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 3) Waiver of Recovery of Remuneration Paid to Mr. Y.V. Prashanth, Executive Director, Pursuant to Section 197(10) of the Companies Act, 2013 To consider and if thought fit, to pass with or without modification(s), the following resolution as a Special Resolution: "RESOLVED THAT pursuant to the provisions of Sections 197(9) and 197(10) and other applicable provisions, if any, of the Companies Act, 2013 read with the Rules made thereunder, including any statutory modification(s) or re-enactment(s) thereof for the time being in force, consent of the Members of the Company be and is hereby accorded to waive the recovery of remuneration amounting to Rs 22,03,075 (Rupees Twenty Two Lakhs Three Thousand and Seventy Five Only) paid /payable to Mr. Y.V. Prashanth, Executive Director, for the services rendered by him during the period from 1st June 2026 to 20th August 2026, as ED of the company, which has become refundable to the Company pursuant to Section 197(9) of the Companies Act, 2013 consequent upon the non-approval of his appointment by the Members.” By order of the Board of Directors For Alkali Metals Limited Y.S.R. Venkata Rao Place: Hyderabad Managing Director Date: 12th October 2026 DIN: 00345524 AN ISO 9001&14001 +91-40-2344 5961/ 2344 5962 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: L27109 [Showing first 8,000 characters — download PDF for full document]