Outcome of Board Meeting

+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/BM Outcome/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: Outcome of the Board Meeting The Board of Directors at their 272nd Meeting held on 20th July 2026 have resolved as follows- i. Approved the Un-Audited Financial Results for the Quarter ended 30th June 2026 and to publish the same. ii. Approved the appointment of Sri Sivarama Prasad Bhamidi (DIN: 07620679) as a Non-Executive Independent Director w.e.f. 20th July 2026 and recommend the same for the members approval at the ensuing Annual General Meeting. The Board Meeting commenced at 12:49 PM IST and concluded at 1:50 P.M. IST. This is for your information and record. Thanking You Yours faithfully, For Alkali Metals Limited Siddharth Dubey Company Secretary & Compliance Officer ALKALI METALS LTD., (An ISO 9001·14001 accredited company) STATEMENT OF UNAUDITED FINANICAL RESULTS FOR THE QUARTER ENDED 30·06-2026 ({ In Lakhs Forthe Quarter Ended YearEnded Particulars 30-06-26 31-03-26 30-06-25 31-03-26 Unaudited Audited Unaudited Audiled 1.Revenue from operations 1,756.52 2,873.29 2,061.13 9,302.90 2. OtherIncome 77.40 28.05 3.86 61.26 Total Income 1,833.92 2,901.34 2,064.99 9,364.16 3. Expenses a. CostofMaterial Consumed 1,391.98 1,395.26 1,097.34 4,647.60 b. Changein InventoriesofFinished goods, Work in -600.58 -76.26 -124.57 59.77 Progress &Stockin trade c. Employees benefitexpense 329.49 352.91 314.68 1,299.49 d. Finance cost 37.45 40.44 50.71 213.33 e. Depreciation 70.10 66.18 82.34 288.64 f. Power &Fuel 224.60 203.35 138.61 801.24 g. Repairs &Maintenance 36.31 57.28 21.47 209.55 h. Manufacturing Expenses 114.67 121.22 127.31 455.12 i. R&D Expenditure 37.78 36.61 32.50 125.03 j.Administrative,Marketing and OtherExpenses 256.54 174.19 292.44 932.65 Total Expenses 1,898.34 2,371.18 2,032.83 9,032.42 4. Profit/(loss)from Operations before Exceptional Items -64.42 530.16 32.16 331.74 and Tax «(1 +2) -3} 5. Exceptionalitems - - - - 6. ProfffT(loss)from Continuing Operations' beforetax (4 -64.42 530.16 32.16 331.74 7. Tax expense -Current Tax(MAT) - - - - -Reversal ofUnutilized MATCreditlapsed - 59.24 137.56 196.80 -Deferred Tax - 69.39 9.90 79.29 8. NelProfitl+j7loss (-) from the ContinUingOperations -64.42 401.53 -115.30 55.65 aflertax (6-7) 9. OtherComprehensive Income NetofTaxes - 10.79 - 11.70 10.Total Comprehensive Income (8 +9) -64.42 412.32 -115.30 67.35 111.Paid-upequllyshare caplIar 1,018.25 1,018.25 1,018.25 1,018.25 (Face Value ofthe Share ~ 10/-each) 12.Reserves eXcluding Revaluation 3,367.30 Reserves 13. i) Earnings per Share (before extraordinaryitems) (of ~ 101-each(notannualised) a) Basic -0.63 3.94 -1.13 0.55 b) Diluted -0.63 3.94 -1.13 0.55 13. ii) Earnings perShare (afterextraordinaryitems)(of~ 10/-each(nol annualised\ a) Basic -0.63 3.941 -1.13 0.55 1b) Diluted -0.63 3.941 -1.13 0.55 Notestothe results: 1. The above unaudited financial resultsforthe quarterended June 30, 2026 have been reviewed and recommended bythe Audit Committee and approved bythe Board in its meeting held onJuly20, 2026. 2. The financial results forthe quarterended June 2026 were reviewed bythe statutory auditors ofthe company. An unmodified report was issued bythem thereon. 3. These Un-audited financial results have been prepared in accordance with the Indian AccountingStandards(INDAS) prescribed undersection 133ofthe Companies Act, 2013 ("the Act") read with relevant rules issued thereunder and otheraccounting principles generallyaccepted in India and the guidelines issued bythe Securities and Exchange Board ofIndia ("SEBI") inthis regard. 4. Comparative financial information appearing in the statement, ofcorresponding quarter ended June 30, 2025 have been reviewed bythe previous auditor. 5. Segment Reporting Asthe company is predominantlyengaged in the manufacture and sale ofchemicals where the risks and returns associated with the products are uniform, the company has identified Geographical segments based on location ofcustomers as reportable segments in accordance with IndAS-l08 Quarter Ended Year ended Geographical Location 30 Jun 26 31 Mar 26 30 Jun 25 31 Mar 26 (Un Audited) (AUdited) (Un Audited) (Audited) Revenue Domestic 1,119.79 1,071.81 941.91 4,734.39 Export 63673 1,801.48 1,119.22 4,568.51 Tolal 1,756.52 2,873.29 2,061.13 9,302.90 Trade Receivables Domestic 562.82 485.93 280.62 485.93 Exoort 839.30 1,455.12 705.78 1,455.12 Tolal 1,402.12 1,941.05 986.40 1,941.05 6. The figuresforthe quarterended 31 March 2026arethe balanCingfigures between the audited figures in respect ofthe full financial yearended 31 March 2026 and the unauditedyearto date figures upto the nine monthsended 31 December 2025, which were subjected to limited review bythe statutory auditors. 7. Previous period figures have been regrouped/rearranged wherever necessaryto make it comparable with the current period. ForAlkali Metals Limited Y.s.R. Venkata Rao Managing Director DIN:00345524 Dale:-20.07.2026 Place:- Hyderabad Plot No :443-A-22. JV SL & ASSOCIATES Road No. 86, Jubilee Hills, Hyderabad -500 096 CHARTEREDACCOUNTANTS Phone: 040-23552336 Email: jv9009@gmail.com Limited Review Report Independent Auditor's Review Report on Unaudited Quarterly Financial Results under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 To the Board of Directors of ALKALI METALS LIMITED 1. We have reviewed the accompanying statement of unaudited financial results ('the Statement') of MIs ALKALI METALS LIMITED ('the Company'), for the quarter ended 30 June 2026 being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) including relevant circulars issued by the SEBI from time to time. 2. This Statement, which is the responsibility of the Company's Management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, Interim Financial reporting ('Ind AS 34'), prescribed under Section 133 of the Companies Ad, 2013 ('the Act'), and other accounting principles generally accepted in India. Our responsibility is to issue a report on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagement (SRE) 2410, Review of Interim Financial Information performed by the Independent Auditor of the Entity, issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with the Standards on Auditing specified under section 143(10) of the Act, and consequently, does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. (Contd..2.,) Branches 1) No 15. 13'" Street, 2"Main Road, Muthamizh Nagar, Kallikuppam, Ambattur, Chennai -600053 2) H No 10-51-6/1, Waltair Uplands, Visa [Showing first 8,000 characters — download PDF for full document]