Shareholders meeting

Date: 12/08/2026 To, To, The General Manager, Listing Department, Department of Corporate Services, National Stock Exchange of India Limited, BSE Limited, Exchange plaza, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Bandra (E), Dalal Street, Mumbai – 400 001 Mumbai – 400051 Scrip Code: 500284 Scrip Code: LORDSCHLO Dear Sir/Madam, Sub: Notice of 47th Annual general Meeting, Book Closure and Cut-off date Pursuant to Regulation 30 read with Schedule III Part A of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we are enclosing herewith a copy of notice for convening 47th Annual General Meeting of the Company which is scheduled to be held on Friday the 11th Day of September, 2026 at 11.30 AM at registered office of the Company at SP-460, Matsya Industrial Area, Alwar, Rajasthan-301030 to transact the Businesses as set out in the Notice. Further, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 5th September, 2026 to Friday, 11th September, 2026, (both days inclusive) for the purpose of AGM. The Cut-off date for ascertaining the members who shall be eligible to cast vote through the process of e-voting on the resolutions covered by the Notice of the aforesaid AGM is 4th September, 2026. The Company is pleased to provide to its members the facility to cast their Vote(s) on all resolutions set forth in the Notice by electronic means (“E-voting”). The Remote E-voting Period begins on Monday, 7th September, 2026 (09:00 AM) and ends on the close of Thursday, 10th September, 2026 (5.00 PM). The instructions for E-voting are mentioned in the attached notice. You are requested to take the above on record. Notice of 47th Annual General Meeting and Annual Report are available on the Company Website i.e. https://www.lordschloro.com/ You are requested to take the same on record. Thanking You. Yours faithfully, For Lords Chloro Alkali Limited Pankaj Mishra Company Secretary Lords Chloro Alkali Limited (LCAL) is one of India's leading chlor-alkali chemical manufacturers, with over four decades of expertise in producing high-quality industrial chemicals. Incorporated in 1979 and listed on the Bombay Stock Exchange (BSE) since 1982 and National Stock Exchange (NSE) in 2023, The Company has established itself as a trusted partner to diverse industries through its unwavering commitment to operational excellence, technological advancement, and sustainable value creation. The Company's integrated manufacturing facility, spread across 84 acres in the Matsya Industrial Area, Alwar (Rajasthan), is equipped with advanced process technologies sourced from globally renowned technology providers in Japan, Germany, and Switzerland. With an installed capacity of 1,05,000 TPA of Caustic Soda and 18,250 TPA of Chlorinated Paraffin Wax (CPW), LCAL manufactures a diversified portfolio comprising Caustic Soda Lye, Chlorine, Hydrochloric Acid, Sodium Hypochlorite, Hydrogen Gas, and Chlorinated Paraffin Wax. These products serve a broad spectrum of industries, including paper and pulp, aluminium, textiles, chemicals, pharmaceuticals, PVC, water treatment, soaps and detergents, and plastics. Quality, safety, and environmental stewardship remain at the core of the Company's operations. LCAL's manufacturing facilities are certified to ISO 9001, ISO 14001, and ISO 45001 standards, reflecting its commitment to delivering superior products while maintaining the highest standards of environmental protection, occupational health, and workplace safety. LCAL is steadily transforming into a Green Chemical Company, embedding sustainability into every aspect of its business strategy. The commissioning of its 16 MW captive solar power plant, along with investments in additional renewable energy capacity, underscores the Company's commitment to reducing dependence on conventional energy sources, lowering its carbon footprint, and improving long-term operational efficiency. Through downstream integration, strategic capacity expansion, and renewable energy adoption, the Company continues to strengthen its competitive position while creating enduring value for stakeholders. Guided by an experienced leadership team and a culture of continuous innovation, LCAL remains focused on enhancing operational efficiencies, expanding its product portfolio, and embracing cleaner technologies. With disciplined capital allocation, customer- centricity, and a strong emphasis on sustainable manufacturing, the Company is well positioned to capitalize on emerging opportunities and contribute meaningfully to the advancement of India's chemical industry. Today, LCAL stands as a resilient and future-ready enterprise, committed to delivering responsible growth, fostering innovation, and creating sustainable value for customers, shareholders, employees, and the communities it serves. NOTICE OF ANNUAL GENERAL MEETING NOTICE is hereby given that the 47th Annual General Meeting of the Members of Lords Chloro Alkali Limited will be held on Friday, 11th September, 2026 at 11.30 AM at Registered Office of the Company at SP-460, Matsya Industrial Area, Alwar (Rajasthan) - 301030 to transact the following businesses: ORDINARY BUSINESSES: 1. Consider and adopt the Audited Financial Statement of the Company for the Financial Year ended on 31st March, 2026 together with the reports of the Board of Director and Auditors thereon. To consider and, if thought fit, to pass, with or without modification, the following resolution proposed as an Ordinary Resolution: “RESOLVED THAT the Audited Financial Statement of the Company for the year ended March 31, 2026 together with the report of the Board of Directors and the Auditor thereon, as circulated to the members be and are hereby adopted.” 2. Appointment Ms. Srishti Dhir (DIN: 06496679) as Director of the Company, who retires by rotation at this meeting and being eligible has offered herself for reappointment. To consider and, if thought fit, to pass, with or without modification, the following resolution proposed as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of section 152 of the Companies Act, 2013 and rules made thereunder (including any statutory modification and re-enactment thereof) and other applicable provisions, if any of the Companies Act, 2013, Ms Srishti Dhir (DIN 06496679) who is liable to retire by rotation and being eligible has offered herself for appointment, be and is hereby re- appointed as a Director of the Company, liable to retire by rotation.” 3. Re-appointment of M/s. Nemani Garg Agarwal & Co., Chartered Accountants as Statutory Auditors of the Company. To consider and, if thought fit, to pass, with or without modification, the following resolution proposed as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Sections 139, 142 and other applicable provisions, if any, of the Companies Act, 2013 (‘the Act’) read with the Companies (Audit and Auditors) Rules, 2014 (‘the Rules’) (including any statutory modification(s) or re-enactment (s) thereof, for the time being in force), M/s. Nemani Garg Agarwal & Co., Chartered Accountants (Firm Registration Number: 010192N) be and is hereby re-appointed as Statutory Auditor of the Company for a second term of 5 (five) consecutive years from the conclusion of the 47th Annual General Meeting (2026) till the conclusion of the 52nd Annual General Meeting (2031) of the Company on such terms and conditions including remuneration as may be determined by the Board of Directors of the Company and reimbursement of travelling and other out-of-pocket expenses actually incurred by them in connection with the audit.” SPECIAL BUSINESSES: 4. Ratify and confirm the remuneration of the Cost Auditors for the Financial Year 2026-27. To consider and, if thought fit, to pass, with or without modification, the following resolution proposed as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions under Section 148 and all ot [Showing first 8,000 characters — download PDF for full document]