Alliance Integrated Metaliks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve and take on record ....

Ref. No.: AIML/BSE/13/2026-27 Date: August 06, 2026 The Manager Listing Department BSE Limited, Phiroze Jee Jee Bhoy Towers, Dalal Street, Mumbai – 400001 Scrip code: 534064 Sub.: Prior Intimation of Board Meeting under Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to the Regulation 29(1)(a) read with Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the M/s Alliance Integrated Metaliks Limited is scheduled to be held on Wednesday, August 12, 2026 inter alia, to consider, approve and take on record the Un-Audited Financial Results of the Company along with the Limited Review Report for the Quarter ended on June 30, 2026 and other business(s). Further to our communication dated June 26, 2026 and as per applicable Regulations of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will remain closed for Officers, Designated Employees and Connected Persons, till 48 (Forty-Eight) hours after the declaration of Un-Audited Financial Results along with Limited Review Report for the Quarter ended on June 30, 2026. The said Notice may be accessed on the Company's website at https://www.aiml.in/ and the website of BSE http://www.bseindia.com/. Please take the above on record. Thanking You, Yours faithfully For Alliance Integrated Metaliks Limited Shivani Dixit Company Secretary & Compliance Officer