The 58th Annual General Meeting of the Company is scheduled to be held on 21st August 2026 at 11:00 AM IST onwards through video conferencing / other audio visual means. Attached herewith ....

+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/AGM Notice/20260729 Date: 29th July, 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 the 58th Annual General Meeting The 58th Annual General Meeting (AGM) of the shareholders is scheduled on Friday 21st August, 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 (i:"':::ALKALI METALS LIMITED ..... ... AnISO9001 &14001,APICompanyandExportHouse NOTICEOFTHE58'hANNUALGENERALMEETING Noticeisherebygiventhatthe58'hAnnualGeneralMeetingof Mis.AlkaliMetalsLimitedwillbeheldon Friday the 21" Day ofAugust 2026, at 11:00A.M1STthrough video conferenceI otheraudio visual meanshostedfromtheRegisteredOfficeoftheCompanytotransactthefollowingbusiness: ORDINARYBUSINESS: I) Toreceive,considerandadopttheAuditedFinancialStatementsason31 March,2026togetherwith thereportsoftheBoardof DirectorsandAuditorsthereon. 2) TodeclareDividendfortheFinancialYear2025-26. 3) To electaDirectorin place ofMs. Y. LalithyaPoorna(DlN:00345471) who retires byrotation and beingeligibleoffersherselfforre-appointment. 4) To elect a Director in place ofDr. J.S. Yadav (DIN:02014136) who retires by rotation and being eligibleoffershimselfforre-appointment. SPECIALBUSINESS: 5) TQ Ry-AppQlnt ofSri. Y.S.R. V~nkata Rao (DTN;0034;5;524) aR a Man(leine nirr.~tor for tr.rm of 3yearsw.e.f.l"May2027 Toconsiderand ifthoughtfit, topasswithorwithoutmodification(s), the following resolutionas a SpecialResolution: "RESOLVED THA: the consent of the members be and is hereby accorded to reappoint ,. '1. Id'", ~U i\ti\ R (,~11tllilll"~I11~Lm:durJrlaccuf(.i~ncew1ththeproVlf110noot1-:00t10I1 ll)6, 11)7 auu 203 Ieau wiLlJ Sl,;heuule V and all otherapplicable provisions ofCom,\'aniesAct, 2013 andthe CompanIes (AppOIntmentandRemuneration ofManagerialPersonnel) Rules, 2014 (includingany statutorymodifications orre-enactmentthereofforthetime beinginforce), forafurtherperiodof3 yearswitheffectfrom 1 May2027onthefollowingremuneration: BasicPay ~9,07,5001-permonth H.R.A ~3,02,5001-permonth Commission 5%onprofits(calculatedasperSection198ofCompaniesAct,2013) Medicalbenefit Medi-claimpolicyfor~5,00,0001- Insurance AccidentalInsurancefor~25,00,0001- LeaveTravel Onemonth'sbasicpayperyearwhichcanbeaccumulatedupto2years Vehicle Companycarwithadriverforofficialuse Telephone&Email FreeCellandemailserviceforofficialuse Gratuity Halfmonth'sbasicpayforeachcompletedYearofservice RESOLVEDFURTHERTHATtheBoardbeandisherebyauthorizedtoprovideanannualincrement attherateofI0%p.a.onsuchremuneration. (i~::ALKALI METALS LIMITED ... .... AnISO9001 &14001,APICompanyand ExportHouse RESOLVED FURTHERTHATthe above remunerationwill be paidas the minimum remuneration and in any case ifthe amountexceeds the limits specifiedin ScheduleV, Company mayobtainthe approvalincompliancewiththeprovisionsoftheCompaniesAct,2013." 6) ToAppointofMr. Y.V. Prashanth(DIN:00345418)asExecutiveDirectorforaterm00yearsw.e.f. I'tJune2026 To considerand ifthoughtfit, to passwithorwithoutmodification(s), the following resolution asa SpecialResolution: "RESOLVEDTHATinaccordancewiththeprovisionsofSections 161, 196, 197and203 readwith Schedule V and all other applicable provisions ofthe Companies Act, 2013 and the Companies (Appointment and Remuneration ofManagerial Personnel) Rules, 2014 (including any statutory modification(s)orre-enactmentthereofforthetimebeinginforce), approvalofthemembersbeand isherebyaccordedfortheappointmentofMr.Y.V.Prashanth(DIN:00345418)asExecutiveDirector oftheCompany,foraperiodoDyearswitheffectfrom I June2026onthefollowingresolution: BasicPay ~6,67,0001-permonth II,li'..J'\ , 1fI,<i<il''iOO/ purmunth Medicalbenefit Medi-claimpolicyfor ~5,00,0001- Insurance AccidentalInsurancefor ~25,00,0001- LeaveTravel Onemonth'sbasicpayperyearwhichcanbeaccumulatedupto2years Vehicle Companycarwithadriverforofficialuse Telephone&Email FreeCellandemailserviceforofficialuse Gratuity Halfmonth'sbasicpayforeachcompletedYearofservice RESOLVEDFURTHERTHATtheBoardbeandisherebyauthorizedtoprovideanannualincrement attherateof10%p.a.onsuchremuneration. RESOLVED FURTHERTHATthe above remuneration will be paidas the minimum remuneration and in any case ifthe amountexceeds the limits specified in ScheduleV, Company may obtain the approvalincompliancewiththeprovisionsoftheCompaniesAct,2013." 7. ToAppointof Sri SivaramaPrasadBhamidi(DIN:07620679)asanIndependentDirectorforaterm of5yearsw.e.f. 20 July2026 Toconsiderand ifthoughtfit, topasswith orwithoutmodification(s), thefollowing resolutionasa Ordinary Resolution: RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152 and other applicable provisions of the Companies Act, 2013 and the Companies (Appointment and Qualification of Directors)Rules,20I4(includinganystatutorymodification(s)orre-enactmentthereofforthetime beinginforce), readwithScheduleIVto theCompaniesAct,2013 andapplicableregulationsofthe SEBI(ListingObligationsandDisclosureRequirements)Regulations,2015 (asamendedfrom time to time), SriSivaramaPrasad Bhamidi (DIN:07620679), whowas recommended bythe Boardand Ci"')ALKALI METALS LIMITED ..- AnISO9001 &14001,APICompanyand ExportHouse '.'::: hassubmittedadeclarationconfirmingthathemeetsthecriteriaofindependenceasprescribedunder the Companies Act, 2013 and the Listing Regulations, be and is hereby appointed as an Non-Executive IndependentDirectorofthe Company, to holdofficefor aterm offive consecutive yearscommencingfrom20'hJuly2026 andendingon19'hJuly2031. RESOLVEDFURTHERTHATanyoftheKeyManagerialPersonnelbeandisherebyauthorizedto doallsuchacts,deeds,mattersandthingsasmaybenecessary,desirableorexpedienttogiveeffectto this resolution, includingbutnotlimitedtofilingnecessaryforms withtheRegistrarofCompanies, making requisite intimations to the Stock Exchanges, and undertaking all incidental actions in connectiontherewith. Y.S.R. VenkataRao Place: Hyderabad ManagingDirector Date :20 July, 2026 DIN: 00345524 (i'>;ALKALI METALS LIMITED .. ..- An ISO9001 &14001,APICompanyandExportHouse -::: NOTES: 1. The Explanatory Statement pursuantto Section 102(1) ofthe CompaniesAct, 2013 and the Rules made thereunder in respect ofthe special business set out in the notice, Secretarial Standard on General Meetings ("SS-2"), wherever applicable, and SEBI (Listing Obligations and Disclosure Requirements)Regulations,2015,whereverapplicable,isannexedhereto.TheBoardofDirectors,at theirmeetingheldon26thMay2026,resolvedtoincludeItemNos. 5and6asSpecialBusinessinthe agendaoftheensuingAnnualGeneralMeeting. Subsequently,atthemeetingheldon20thJuly2026, the Board further resolvedto include ItemNo.7 as Special Business in theAGM agenda. Further, additional information pursuant to Regulation 36(3) ofSEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 andSecretarialStandardonGeneralMeetings("SS-2")issuedby theInstituteofCompanySecretariesofIndia("ICSI"),inrespectofDirectorseekingappointmentat theAGMasmentionedinItemNO.7of thisAGMNoticeisprovided. 2. 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