Balaji Amines Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2026 ,inter alia, to consider and approve Balaji Amines Limited has informed BSE that meeting of the Board of Directors of the Company is Scheduled on 2nd November, 2026, inter alia, to Consider and Approve Un-Audited Standalone and Consolidated Financial Results of the Company for Quarter and Half Year Ended 30th September, 2026

24th 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, Phiroze Jeejeebhoy Towers, Plot No. C/1, G Block, Bandra-Kurla Complex, Dalal Street, Mumbai - 400 001. Bandra (East), Mumbai – 400 051. Scrip Code : 530999 Symbol : BALAMINES Dear Sir/Madam, Sub: Intimation of Board Meeting and Closure of Trading Window Pursuant to the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Monday, 02nd November, 2026, inter-alia, to consider, approve and take on record the Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended 30th September, 2026. Trading Window Closure: In continuation to our earlier communication dated 28th September, 2026 relating to closure of trading window in accordance with the Company's Code of Conduct for the Prevention of Insider Trading and Code of Corporate Disclosure Practices, the Trading Window for trading/dealing in the Securities of the Company by Designated Persons and their immediate relatives shall open after 48 hours from the declaration of the financial results. Thanking you. Yours faithfully, For Balaji Amines Limited Abhijeet Kothadiya Company Secretary & Compliance Officer