Attached herewith is the copy of Annual Report for FY 2025-6 for your reference.

+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/Stock Exchange s/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: Annual Report for the Financial Year 2025-26 Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations. 2015 ("SEBI Listing Regulations"), please find attached a copy of the Annual Report for the Financial Year 2025-26 along with notice of the 58th AGM for your information and records. The Notice of the AGM and the Annual Report will also be made available on the Company's website at https://alkalimetals.com/ Thank You Yours faithfully, For Alkali Metals Limited Siddharth Dubey Company Secretary & Compliance Officer ALKALI METALS LIMITED AN ISO 9001 & 14001, API COMPANY AND EXPORT HOUSE ANNUAL REPORT 2025 - 2026 An ISO 9001 & 14001, API Company and Export House Board of Directors & Key Managerial Personnel Dr. J.S. Yadav Chairman & Non-Independent Director Sri. Y.S.R. Venkata Rao Managing Director Sri. K.V. Suryaprakash Rao Independent Director Sri Murali Krishna Chevuturi Independent Director (resigned w.e.f. 8th June 2026) Dr. T.V.Rao Independent Director Sri. G. Jayaraman Director Dr. A.R. Prasad, Director Smt. Y. Lalithya Poorna Director Mr. Y.V. Prashanth Executive Director Mrs. Gayathri Devi Kesavarapu Chief Financial Officer Mr. Siddharth Dubey Company Secretary Statutory Auditors M/s. J V S L & Associates Chartered Accountants (w.e.f. 21st August 2025) Internal Auditor Ramakrishna & Associates Chartered Accountants Secretarial Auditor CS B. Venkatesh Babu Practicing Company Secretary Bankers State Bank of India SME Yellareddy Guda Branch, 8-3-961/B, 1st Floor, Srinagar Colony Main Rd, Yella Reddy Guda, Hyderabad, Telangana 500073 Registered Office & Factories Unit - I Plot B-5, Block III, Industrial Development Area, Uppal, Hyderabad - 500 039, Telangana, India Unit - II Sy.No. 299 to 302, DommaraPochampally Village, Qutubullapur Mandal, Medchal District - 500 043, Telangana, India Unit - III Plot No. 36, 37 & 38, JN Pharma City, Visakhapatnam - 531 019, Andhra Pradesh, India Registrar & Share Transfer Agent M/s. Cameo Corporate Services Limited Subramanian Building, No.1, Club House Road, Chennai - 600002, Tamil Nadu ANNUAL REPORT 2025 -2026 An ISO 9001 & 14001, API Company and Export House Contents S. Page Particulars No. No. 1. Notice of the 58th Annual General Meeting 1 2. Board’s Report 20 3. Secretarial Audit Report 31 4. Secretarial Compliance Report 35 5. Management Discussion and Analysis 41 6. Report on Corporate Governance 46 7. Certificate on Corporate Governance 62 8. Independent Auditor’s Report for the Financial Year 2025-26 65 9. Audited Financial Statements for FY 2025-26 including Notes to Financial Statements 77 An ISO 9001 & 14001, API Company and Export House NOTICE OF THE 58th ANNUAL GENERAL MEETING Notice is hereby given that the 58th Annual General Meeting of M/s. Alkali Metals Limited will be held on Friday the 21st Day of August 2026, at 11:00 A.M IST through video conference / other audio visual means hosted from the Registered Office of the Company to transact the following business: ORDINARY BUSINESS: 1) To receive, consider and adopt the Audited Financial Statements as on 31st March, 2026 together with the reports of the Board of Directors and Auditors thereon. 2) To declare Dividend for the Financial Year 2025-26. 3) To elect a Director in place of Ms. Y. Lalithya Poorna (DIN:00345471) who retires by rotation and being eligible offers herself for re-appointment. 4) To elect a Director in place of Dr. J.S. Yadav (DIN:02014136) who retires by rotation and being eligible offers himself for re-appointment. SPECIAL BUSINESS: 5) To Re-Appoint of 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 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. An ISO 9001 & 14001, API Company and Export House 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.” 6) To Appoint of Mr. Y.V. Prashanth (DIN:00345418) as Executive Director for a term of 3 years w.e.f. 1st June 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 1st June 2026 on the following resolution: 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.” 7. To Appoint of Sri Sivarama Prasad Bhamidi (DIN:07620679) as an Independent Director for a term of 5 years w.e.f. 20th July 2026 To consider and if thought fit, to pass wit [Showing first 8,000 characters — download PDF for full document]