Intimation of the Appointment of Mr. Vineet Kumar Ojha (DIN: 11708632) as a Non-Executive Independent Director of the Company w.e.f 12th August, 2026.

/\\ ALLIANCE INTEGRATED METALIKS LIMITED Al Regd.Office: DSC-236A, First Floor, DLF South Court, Saket, New Delhi-110017 Tel: +91-11-41049702, E-mail: companysecretary@aiml.in, Website: www.aiml.in . CIN: L65993DL1989PLC035409 Ref. No.: AIML/BSE/14/2026-27 Date: August 12,2026 To, . N The Manager Listing Department BSE Limited, Phiroze Jee Jee Bhoy Towers, Dalal Street, Mumbai — 400001 Scrip code: 534064 Sub.: Outcome of the Board Meeting held today i.e. Wednesday, August 12, 2026 Dear Sir/ Madam, Pursuant to provisions of Regulation 30 & Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 we wish to inform you that the Board of Directors of the Company in its meeting held today i.c. Wednesday, August 12, 2026 has inter-alia considered, approved and took on record of the following matters: 1. Approved the Un-Audited Financial Statements of the Company for the Quarter ended June 30, 2026 along with Limited Review Reports thereon. Pursuant to Regulation 33 of Listing Regulations, we enclose the following: a) Un-Audited Financial Results for the Quarter ended June 30, 2026 b) Limited Review Report on the Un-Audited Financial Results for Quarter ended June 30, 2026 The Results are also being published in the Newspapers as per the requirement of the Listing Regulations. 2. Appointed Mr. Vineet Kumar Ojha (DIN: 11708632 ) as an additional Non-Executive Independent Director of the Company. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. HO/49/14/ 14(7)2025-CFDPOD2/1/3762/2026 dated January 30, 2026 (‘SEBI Circular’), are given in “Annexure A” to this letter. The Board Meeting was commenced at |2.: 30 P.M and concluded at 02-! 1o P.M. You are requested to kindly take the same on record and oblige. Thanking you, DIN: 0333156 Enclosed: As above Works: Near Vill. Sarai Banjara, P.O. Basantpura, Rajpura, Punjab-140 401 (India) /\\\ ALLIANCE INTEGRATED METALIKS LIMITED Regd.Office: DSC-236A, First Floor, DLF South Court, Saket, New Delhi-110017 Tel: +91-11-41049702, E-mail: companysecretary@aiml.in, Website: www.aiml.in . CIN: 1,65993DL1989PLC035409 Annexure-A Disclosure of information Obligations_and Disclosure Requirements) Regulations, 2015, read with SEBI__ Circular _No. SEBI/HO/CFD/CFD- PoD1/P/CIR/2023/123 dated 13th July, 2023, are as under: Sr. No. | Particulars E . Information Of Such Events 1. Name B Mr. Vineet Kumar Ojha (DIN: 11708632) 25 Reason for Change viz., Appointment appointment, resignationsremoval; death-or-otherwise 3. Date of appointment & terms of 12 August, 2026 appointment Terms of Appointment: Mr. Vineet Kumar Ojha shall hold office as an Additional Director in the category of Non-Executive, Independent Director of the company for a first term of five consecutive years commencing from 12" August, 2026, subject to the approval of the shareholders to be obtained within three months hereof. 4. Brief Profile (in case of appointment) | Mr. Vineet Kumar Ojha, aged 31 years, is a M.Sc. graduate and possesses experience in finance, including financial planning, budgeting, investment analysis, fund management, and financial administration, along with general management expertise. Ss Disclosure of relationship between Not related to any Director or Key Managerial Director (In case of appointment) Personnel of the Company 6. Information as required pursuant Not debarred from holding the office of director to circular ref. no. LIST/ COMP/ pursuant to order of SEBI or any such authority 14/2018- 19 of BSE Limited and circular ref. no. NSE/CML/2018/24, of National Stock Exchange of India Limited, dated June 20, 2018 Works: Near Vill. Sarai Banjara, P.O. Basantpura, Rajpura, Punjab-140 401 (India)