Alicon Castalloy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve financial results for the ....

Casting the Future 05th August, 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, 13th August, 2026, inter-alia, to consider the following: 1. Approve unaudited standalone financial results for the 1st quarter ended on 30th June, 2026. 2. Approve unaudited consolidated financial results for the 1st quarter ended on 30th June, 2026. 3. Recommend final dividend, if any, for the financial year 2025-26. 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