Schedule of Analysts/ Investors meet under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

13th August, 2026 The General Manager-Department of The Manager-Listing Department, Corporate Services, National Stock Exchange of India Limited, BSE Limited, "Exchange Plaza", 5th Floor, Phiroze Jeejeebhoy Towers, Plot No. C/1, G Block, Bandra-Kurla Complex, Dalal Street, Mumbai - 400 001. Bandra (East), Mumbai – 400 051. Scrip Code : 530999 Symbol : BALAMINES Dear Sir/Madam, Sub.: Intimation of Group Meeting with Analysts / Investors under Regulation 30 of SEBI (LODR) Regulations, 2015 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the officials of our Company, Balaji Amines Ltd (“Company”) will be interacting with Analysts / Investors as per the details below: Date Particulars of Time Particulars of Event Event Mode Investors Hosted by Phillip Capital Group Meeting Virtual Friday, 21st Analysts / Investors 4:00 P.M. IST (India) Private Limited August 2026 Discussions will be based solely on publicly available information. No unpublished price sensitive information (UPSI) relating to the company will be disclosed during the interactions. The aforesaid investor conference meeting is subject to changes, due to exigencies on the part of Investor(s) or the Company. The aforesaid information is also being made available on the website of the Company at www.balajiamines.com. Kindly take the same on record. Thanking you. Yours faithfully, For Balaji Amines Limited Abhijeet Kothadiya Company Secretary & Compliance Officer