Intimation of the Resignation of Mrs. Monika Jain (DIN: 08706841) from the position of the Non-Executive Independent Director with effect from closure of business hours of 4th August, 2026

Ref No. : AIML/BSE/12/2026-27 Date: August 04, 2026 The Manager Listing Department BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 534064 Subject: Intimation of Resignation of Mrs. Monika Jain (DIN: 08706841) from the position of Non-Executive Independent Director of the Company in term of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that Mrs. Monika Jain (DIN: 08706841), vide her letter dated August 04, 2026 tendered her resignation from the position of Non-Executive Independent Director of the Company, due to personal reasons, with effect from closing of business hours of August 04, 2026. The details required in terms of Regulation 30 read with Schedule III - Para A(7B) of Part A of the SEBI Listing Regulations and SEBI Circulars issued in this regard, are given in “Annexure – A”. Further, she has confirmed that there are no other material reasons for such resignation other than those mentioned in her resignation letter. The letter of resignation along with detailed reasons for the resignation is attached herewith as “Annexure-B” of this disclosure. The said information shall also be made available on the website of the Company www.aiml.in. You are requested to take note of the same and oblige. Thanking You Yours Faithfully, For Alliance Integrated Metaliks Limited Shivani Dixit Company Secretary & Compliance Officer Encl: As Stated Annexure – ‘A’ Details required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III - Para A(7B) of Part A of the SEBI Listing Regulations and SEBI Circulars. S.NO PARTICULARS DETAILS 1. Reason for change viz. appointment, re- Mrs. Monika Jain (DIN: 08706841), has appointment, resignation, removal, death or tendered her resignation from the position otherwise; of Non-Executive Independent Director of the Company, due to personal reasons, with effect from closing of business hours of August 04, 2026. 2. Date of appointment/reappointment/cessation & With effect from close of business hours on term of appointment/re-appointment; August 04, 2026 3. Brief profile (in case of appointment); Not Applicable 4. Disclosure of relationships between directors Not Applicable (in case of appointment of a director). Additional information in case of resignation of an Independent Director 5. Letter of Resignation along with detailed reason Enclosed as Annexure -B for resignation 6. Names of listed entities in which the resigning Not Applicable director holds directorships, indicating the category of directorship and membership of board committees, if any. Annexure-B