Disclosure under Regulation 30 (2) read with Para A(20) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirement Regulations) 2015.

Date: 03rd November, 2026 The General Manager-Department of The Manager-Listing Department, Corporate Services, National Stock Exchange of India Limited, BSE Limited, "Exchange Plaza", 5th Floor, Plot No.C/1, G Phiroze Jeejeebhoy Towers, Block, Bandra-Kurla Complex, Bandra (East), Dalal Street, Mumbai - 400 001. Mumbai – 400 051. Scrip Code : 530999 Symbol : BALAMINES Dear Sir/Madam, Sub: Intimation regarding receipt of summons from City Civil and Session Court, Ahmedabad Ref: Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 (2) read with Para A (20) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended and SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, we submit to you that the City Civil and Sessions Court in the Court of S. D. Suthar Principal Judge, City Civil Court, Ahmedabad, has issued summons to the Company and all the Directors, to appear before the said Court, either in person or by pleader, as the case may be before the Magistrate or Principal Judge, City Civil Court on 4th November, 2026. In this regard, please find the details as required under the SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 attached herewith as Annexure – A. Yours faithfully, For Balaji Amines Limited Abhijeet Kothadiya Company Secretary & Compliance Officer Annexure-A S. No Particulars Remarks 1 Name of the authority City Civil and Sessions Court, in the Court of S. D. Suthar, Principal Judge, City Civil Court, Ahmedabad 2 Nature and details of the action(s) Summons issued to the Company and all the taken or order(s) passed Directors of the Company to appear either in person or by pleader, as the case may be, on 4th November, 2026 3 Date of receipt of direction or Summons dated 15th October, 2026, order, including any ad-interim or dispatched on 31st October, 2026 and interim orders, or any other received on 3rd November, 2026 communication from the authority 4 details of the violation(s)/ For alleged violations under Section 16(1)(a), contravention(s) committed or 18(a)(i) , 18(c), 34, 27(b)(ii),27(d) of the Drugs alleged to be committed; and Cosmetics Act, 1940 5 Impact on financial, operation or None, there is no material impact on other activities of the listed entity, financials, operations or other activities of the quantifiable in monetary terms to Company the extent possible/Quantum of Claims Thanking you. Yours faithfully, For Balaji Amines Limited Abhijeet Kothadiya Company Secretary & Compliance Officer