Schedule of Analyst/Investor Meet

17th 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, Subject: Intimation of Schedule of Analyst / Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you about a Plant Visit followed by a management meet with Investors/ Analysts (Participants). The details are as under: Date Particulars of Investors Particulars of Event Location Mode Solapur, Physical 25th August, 2026 Analysts / Investors Plant Visit Maharashtra Meeting 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 No unpublished price sensitive information (UPSI) relating to the company will be disclosed during the interactions. This information is submitted to you pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly note that changes may happen due to exigencies on the part of Participants or Company. The latest Investor presentation is available on the website of the Company at www.balajiamines.com. This is for your information and records. Thanking you, Yours faithfully, For Balaji Amines Limited Abhijeet Kothadiya Company Secretary & Compliance Officer