Shareholders 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/Stock Exchanges/20260821 Date: 21st August, 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 Sir(s), Sub: Outcome of the 58th Annual General Meeting (‘AGM’) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 58th Annual General Meeting (AGM) of the Company was duly convened on Friday, 21st August, 2026 at 11:04 A.M. (IST) through Video Conferencing and Other Audio‑Visual Means (“VC”), in compliance with the applicable provisions of the Companies Act, 2013, the Rules made thereunder, and the circulars issued by the Ministry of Corporate Affairs (“MCA”) and the Securities and Exchange Board of India (“SEBI”). Directors In Attendance: 1. Sri Y.S.R. Venkata Rao, Managing Director 2. Sri K.V. Suryaprakash Rao, Independent Director 3. Sri G. Jayaraman, Director 4. Sri Sivarama Prasad Bhamidi, Independent Director 5. Dr. A.R. Prasad, Director 6. Mr. Y.V. Prashanth, Executive Director Others In Attendance: 1. Mr. J. Venkateswarlu, Statutory Auditors 2. Mr. M. Ramakrishna, Internal Auditor 3. Mr. B. Venkatesh Babu, PCS and Scrutinizer for the AGM 4. Mrs. Gayathri Kesavarapu, Chief Financial Officer (CFO) 5. Mr. Siddharth Dubey, Company Secretary (CS) Proceedings of the Meeting • Quorum & Chairman Election: The requisite quorum being present, the meeting was called to order. In the absence of the regular Chairman, the Board members unanimously elected Sri Y.S.R. Venkata Rao, Managing Director, as Chairman of the Meeting. CS informed the members that Dr. J.S. Yadav, Dr. T.V.Rao and Mrs. Y. Lalithya Poorna could not attend the meeting due to unavoidable circumstances. +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 • Welcome Address: The Chairman welcomed all Members, Directors, Auditors, and Invitees to the AGM and asked the Company Secretary to read Notice & Reports. • CS informed that the Notice of the AGM dated 20th July 2026, together with the Audited Financial Statements, Board’s Report, Statutory Auditors’ Report, and Secretarial Auditor’s Report, had been circulated electronically to all eligible shareholders on 29th July 2026 in compliance with the Companies Act, 2013 and SEBI (LODR) Regulations, 2015.With the permission of Chairman and member, the Annual Report was taken as read. • The Chairman informed the Members that remote e-voting facility was provided from 18th August 2026 (9:00 A.M. IST) to 20th August 2026 (5:00 P.M. IST), and that e-voting was also enabled during the AGM for those who had not cast their vote earlier. • Chairman’s Speech: The Chairman addressed the shareholders, highlighting the Company’s performance, strategic initiatives, and vision for the future. • Agenda Items: The Company Secretary read out the agenda items proposed in the Notice of the AGM. • Members’ Queries: Members who had pre-registered as speakers raised queries relating to the Company’s operations and future plans. Clarifications were provided by the Company Secretary with the Chairman’s permission, including points on plant visits and the Company’s vision for 2030. • Voting & Scrutinizer’s Report: The Chairman informed that the consolidated voting results along with the Scrutinizer’s Report will be announced in due course and placed on the Company’s website, besides being submitted to the Stock Exchanges and Statutory Authorities, in accordance with the Companies Act, 2013 and SEBI (LODR) Regulations, 2015. • Submission of Voting Results: The results of remote e-voting and e-voting at the AGM, together with the Scrutinizer’s Report, will be submitted separately to the Stock Exchanges within the stipulated time and uploaded on the Company’s website. • Vote of Thanks & Conclusion: The Company Secretary proposed a Vote of Thanks to all shareholders, Directors, Auditors, and Regulators for their participation and support. The meeting concluded at 11:46 A.M. IST. +91-40-2344 5961/ 2344 5962 ANISO9001&14001 ALKALI METALS LIMITED + 9 1-40-2756 2932/2720 1179 COMPANY info@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 Agenda Items Considered S. Particulars Type of No. Resolution Ordinary Business 1. Adoption of the Financial Statements for the financial year ended O r d i n a r y 31st March, 2026 2. To declare Dividend for the Financial Year 2025-26 Ordinary 3. Re-appointment of Ms. Y. Lalithya Poorna (DIN:00345471) who retires by Ordinary rotation 4. Re-appointment of Dr. J.S. Yadav (DIN:02014136) who retires by rotation Ordin ary Special Business 5. Re-appointment of Sri Y.S.R. Venkata Rao (DIN:00345524) as a Managing Special Director for period of 3 years w.e.f. 1st May 2027 6. Appointment of Mr. Y.V. Prashanth (DIN:00345418) as an Executive Director for Special period of 3 years w.e.f. 1st June 2026 7. Appointment of Sri Sivarama Prasad Bhamidi (DIN:) as an Independent Director Ordinary for period of 5 years w.e.f. 20th July 2026 Yours faithfully, For Alkali Metals Limited Siddharth Dubey Company Secretary and Compliance Officer