Appointment

+91-40-2344 5961/ 2344 5962 ANISO9001&14001 ALKALI METALS LIMITED + 9 1-40-2756 2932/2720 1179 COMPANY secretarial@alkalimetals.com Plot B-5, Block III, IDA, Uppal, Hyderabad - 500 039, India CIN: L27109TG1968PLC001196. www.alkalimetals.com Sodium Amide, Sodium Alkoxides, Sodium Hydride, Sodium Azide, Tetrazoles,Amin o Pyridines, Pyridine Derivatives, Manufacturers of : Cyclic Compounds, Fine Chemicals, Intermediates for pharmaceuticals and Active Pharmaceutical Ingredients AML/Reg 30/20260720 Date: 20th July 2026 To To The Vice President, The General Manager Listing Department, Department of Corporate Services, National Stock Exchange of India Ltd., BSE Limited Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Mumbai-400051 Dalal Street, Mumbai-400001 Symbol: ALKALI, Series: EQ Scrip Code: 533029 Dear Sirs, Sub: Intimation Regarding Change in Directors In compliance to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors at their meeting held on 20th July 2026 have approved the appointment of Sri Sivarama Prasad Bhamidi (DIN: 07620679) as an Independent Director w.e.f. 20th July 2026 for a period of 5 years and it was recommended for the approval of the members at the ensuing AGM. The details as required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-POD-1/P/CIR/2023/123 dated 13th July, 2023 are annexed to this letter. This is for your information and record. Thanking You Yours faithfully, For Alkali Metals Limited Siddharth Dubey Company Secretary & Compliance Officer Annexure I Details as required under Regulation 30 read with Schedule III Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. SEBI/HO/CFD/CFD-POD-1/P/CIR/2023/123 dated 13th July, 2023; S. Particulars Sivarama Prasad Bhamidi (DIN: 07620679) 1. Reason for change viz. Sri Sivarama Prasad Bhamidi (DIN: 07620679) appointment, re-appointment, was appointed as an Independent Director for resignation, removal, death or a period of 5 years w.e.f. 20th July 2026 and otherwise; recommended the same for approval of members at the ensuing Annual General Meeting to comply with the requirements of SEBI (LODR) Regulations pertaining to the Composition of the Board 2. Date of 20th July 2026 for a term of 5 years appointment/reappointment /cessation (as applicable) & term of appointment/ re- appointment; 3. Brief profile Sivarama Prasad Bhamidi (DIN: 07620679) and Insolvency Professional with 37 years of industrial experience spanning production management, marketing, business development, and finance. Former Executive Director at Bharat Dynamics Limited, led strategic defence projects and major MoD/OEM negotiations. Currently functions as Resolution Professional, Liquidator, and Bankruptcy Trustee under IBC, 2016. Qualifications: B.Tech (Chemical Engineering), Cost Accountancy (AICMAI), PGDBA (Marketing), Limited Insolvency Examination (IBBI). 4. Disclosure of relationships No relationship between directors (in case of appointment of a director).