Alicon Castalloy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve Unaudited Financial results of the Company for the quarter ended 30th September, 2026.

Casting the Future 27th October, 2026 The Manager The Manager The Department of Corporate Services The Listing Department BSE Limited National Stock Exchange of India Limited Jijibhoy Towers, Exchange Plaza, Dalai Street, Fort Bandra-Kurla Complex, Bandra East Mumbai — 400 001 MUMBAI 400 051 Scrip Code: 531147 Scrip Symbol: ALICON Dear Sir, Sub: Intimation of Board Meeting This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 12th November, 2026, inter-alia, to consider the following: 1. Approve unaudited standalone financial results for the 2nd quarter ended on 30th September, 2026. 2. Approve unaudited consolidated financial results for the 2nd quarter ended on 30th September, 2026. Please take the above on record. Thanking you, Yours faithfully, For ALICON CASTALLOY LIMITED SNEHA SHUKLA COMPANY SECRETARY Alicon Castalloy Ltd., Gat No. 1426, Shikrapur, T: +91 21 3767 7100 www.alicongroup.co.in Tal. Shirur, Dist: Pune – 412 208, Maharashtra – India F: +91 21 3767 7130 CIN : L99999PN1990PLC059487