Record Date

Casting the Future 17th 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: Record date As required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors at its meeting held on 13th August, 2026 has recommended a final dividend of Rs. 3/- per equity share of Rs. 5/- each for the financial year 2025-26. In this regard we wish to inform you that the Company has fixed 21st September, 2026 as the record date for the purpose of determining the entitlement. Please take the above information on your record. Thanking you, Yours faithfully, For ALICON CASTALLOY LIMITED VIMAL GUPTA CHIEF FINANCIAL OFFICER Alicon Castalloy Ltd., 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