Resignation

Casting the Future 13th August, 2026 To To The Manager The Manager The Department of Corporate Services The Listing Department BSE Limited National Stock Exchange of India Limited Floor 25, P. J. Towers, Exchange Plaza, Bandra Kurla Complex, Dalai Street, Mumbai — 400 001 Bandra (East), Mumbai — 400 051 Scrip Code: 531147 Scrip Symbol: ALICON Dear Sir, Sub: Outcome of the Board Meeting As required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its Meeting held today, the 13th August, 2026 has inter-alia transacted the following business: Financial Results: 1. Considered and approved the unaudited financial results (both on standalone and consolidated) for the first quarter ended on 30th June, 2026. A copy of the Standalone and Consolidated audited financial results alongwith Auditors’ Limited Review Report with unmodified opinion, is enclosed. Final Dividend: 2. Recommended a final dividend of Rs.3/- per Equity Share of Rs.5/- each (60%) for the Financial Year 2025-2026. Final dividend, if declared by shareholders of the Company, together with the interim dividend of Rs.2/- (40%) total dividend for FY 2025-26 shall be Rs.5/- per share i.e. 100%. Book closure: 3. For the purpose of determining the entitlement, share transfer register and Register of Members will be closed from 22nd September, 2026 to 28th September, 2026 (both days inclusive) Annual General Meeting: 4. Convened the 36th Annual General Meeting of the shareholders of the Company on 28th September, 2026 through video conferencing/other audio visual means. Appointment of Mr. Anantakrishnan Krishna: 5. As recommended by NRC, the Board of Directors has appointed Mr. Anantakrishnan Krishna as Additional - Independent Director. He is also appointed as the Chairman of Audit Committee. Resignation of Mr. Ajay Patil: 6. Mr. Ajay S. Patil, Director and Chairman of Audit Committee, has stepped down as a Director w.e.f. closing of business hours of the Company today i.e. 13th August, 2026. The meeting of the Board of Directors had commenced at 11a.m. and concluded at 04:00 p.m. Please take the above information on your record. Thanking you, Yours faithfully, For ALICON CASTALLOY LIMITED SNEHA SHUKLA COMPANY SECRETARY Encl: as above Alicon Castalloy Limited, Gat No. 1426, Shikrapur, T: +91 21 3767 7100 www.alicongroup.co.in Tal. Shirur, Dist: Pune – 412 208, Maharashtra – India F: +91 21 3767 7130 CIN: L99999PN1990PLC059487 Annexure-A Disclosure pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 r/w para 7 of SEBI Circular No. HO/49/14//14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026: R1)e ason 1for Change: Mr. Krishna Anantakrishnan as Additional - 1 Independent Director 2) Date of Appointment/Cessation 13th August, 2026 and terms of appointment: 3) Brief profile: Mr. Krishna is a Science Graduate and a Management Accountant with an Executive Coaching Accreditation from Coaching Foundation of India. His career covers both PSU and MNC environments with diverse challenging roles in various locations in India and Europe. He has overall four decades of corporate experience in HAL (14 years) and Bosch (26 years). In a career of four decades, in two organisations, his leadership roles encompass Commercial functions, Finance & Accounts, HR & IR and heading Manufacturing Operations. As a former Board Member and CFO of a large organisation, his approach centres around creating a clear business impact through sustainable positive development and transformation of organisations. His current domains of engagement cover Executive Coaching across a spectrum of corporates, consulting support for companies, mentoring of start-ups at NSRCEL of IIM-B and helping social causes. 4) Details of relationships between Not Applicable Directors (in case of appointment of a Director) 5) Shareholding Nil 6) Information as required under Mr. Anantakrishnan Krishna is not debarred from BSE Circular No: holding the office of Director pursuant to any LIST/CML/14/2018-19 and NSE SEBI order or order of any such authority. Circular No: NSE/CML/2018/24 both dated 20th June, 2018 and NSE Circular No: NSE/CML/2018/24 both dated 20th June, 2018. Alicon Castalloy Limited, Gat No. 1426, Shikrapur, T: +91 21 3767 7100 www.alicongroup.co.in Tal. Shirur, Dist: Pune – 412 208, Maharashtra – India F: +91 21 3767 7130 CIN: L99999PN1990PLC059487 Annexure- B Disclosure pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 r/w para 7 of SEBI Circular No. HO/49/14//14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026: 1) R1eason for Change: Resignation of Mr. Ajay Patil as Director due to 1 other commitments. 2) Date of Appointment/Cessation 13th August, 2026 and terms of appointment: 3) Brief profile: -- 4) Details of relationships between -- Directors (in case of appointment of a Director) 5) Shareholding -- 6) Information as required under -- BSE Circular No: LIST/CML/14/2018-19 and NSE Circular No: NSE/CML/2018/24 both dated 20th June, 2018 and NSE Circular No: NSE/CML/2018/24 both dated 20th June, 2018. Alicon Castalloy Limited, Gat No. 1426, Shikrapur, T: +91 21 3767 7100 www.alicongroup.co.in Tal. Shirur, Dist: Pune – 412 208, Maharashtra – India F: +91 21 3767 7130 CIN: L99999PN1990PLC059487