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Gujarat Alkalies and Chemicals Limited (Promoted by Govt. of Gujarat) Regd. Office & Works: P.O. Rano-l3i91 35D0i.sV ta.d od(aGruaj at)rI aNDIA Phone: +91-265-61F1a1:x0+ 0901 -265-6111012 Website: www.gacl.com CIN NO: L24110GJ1973PLC002247 Promoting Green Technology Ref.S:E C/SE/2026/ 21sAtu gus2t0,2 6 BSE Ltd. NationSatlo cEkx changoefI ndiLat d. 1stF looNre,w TradiRnign g "ExchanPglea zaC"-,1 B,l oc'kG ' PhiroJzee ejeebhoyT owers Bandra-KuCrolmap lex DalaSlt reet Sandr(aE ast) MUMBAI: 4 000 01 MUMBAI: 4 000 51 CompanyC odeN o.: 530001 CompanyC odeN o.: G UJALKALI DearS iIr M adam, Reg.:N oticetso S hareholdeprusb lisheidn then ewspaperrse gardi5n3g AnnuaGle neraMle etin(gA GM}o ft heC ompany TheC ompanyh asp ublishteodd ayi,. eo.n 21.08.20N2o6t,i ceisnn ewspapevrisz BusinesSst andar(di nE nglisahn)d LoksattJaa nsatt(ai nG ujaratiin)fo rming shareholdreergsa rdi5n3grd AnnualG eneraMle etintgo b e heldt hrougVhi deo Conferenc(iVnCg)I O theAru diVoi suaMle ans( OAVM)i na ccordanwciet rhe levant applicacbilrec uliasrssu ebdy M inistorfCy o rporaAtffea ir(sM CA)a ndS ecuritaineds ExchangBeo arodf I ndi(aS EBI). We submihte rewictohp ieosf t hen oticepsu blishiendt hea boven ewspapers, pursuantto t heR egulati4o7n o ft heS EBI( ListiOnbgl igatiaonnds D isclosure RequiremenRtesg)u lati2o0n1s5, Thec opieosft hes aiadd vertisemaerneat lss aov ailaobnlt eh eC ompanyw'esb siatte ww.w gacl.com �hankiynogu , Yourfsa ithfully, for U RAT LKALIEASN D CHEMICALSL IMITED RETARY& CTOR( LEGALC,C & CSR) End:A sa bove E-mai:cl o sec@gacl.co.in DaheCjo mpl:eP x.O. Dahe3j9-213T0a.Vi a.g rDai,sB th.a ru(cGhu jaIrNaDtI)A Phon:e+ 91-264312-5661 Business Standard AHMeoAaAo 1 FR10Av. 21AuGusr2026 ' Gujarat Alkalies and Chemicals Limited ! (An ISO c-Ccmponyl (Promoted by Govt. r:J Guioml I REGD. OFFICE: P. o. RANOLI. 391360, DIST. VADODARA, GUJARAT, INDIA. . Tel.: +91-�111000 / 7119000 E-mail: COllllC@gad.co.in I Web&ibl: -.gad.com CIN · L24110GJ1973PLC070224 53 ·AnnuaGle nerMaele titnobg e h eltdh rouVgihdo e Conferen(cViCnI) gO theAru diVoi suMael;i n(sO AVM) 1The. Membeofrs t hCompanye arherebye infonnthated t he : Annual GeneMeral eting (AGMo)ft hCompanye wiblelh eltdh rough VidCeoon ferencing (VC) I Other Audio VISual Mean(sO AVM on) I Friday, 2ftS'eptembe r 2026 at1 1.a30. m(ST.I) i nc ompliwainttchhee provision so ft hCe ompanies Id., 201("the3 1'ct") andrules made thereunidnecrl,uamendmen ding 1s thereunder readwith thGenerale CirculNaor.0 3/202d5a tedS eptemb2e2r,2 02read5 witahl l appliccaiblrceu l ona thres- maIsttersued by thMei niosfCorporat ter y Affairs ("MCA Circulars; alowithng th eS EB(IListing Obligations and Disclosure Requirements) Regulations, 201(5" LDOAR egulations"), incluamendmending ts thereunder to transact theb usinthatess shaft beset forth Itnh Noticee oAfG M. 2.I nt eromfts h aebove MCA CirculaanrsdS EBLOID A Regulations , thCeo mpasnhyasend ll t heAGNotiMce antdh Aen nuReporta l for the FinancialYea r 2025-i2n6c lutdhFiein nga nStatemenlcsi al for thyee ar ende3d1 M•a rch2026 bye -matoi thosel Memberswhose, e-mail adresdses are registeled with theC ompanRye'gsi satnradSr h are I TransfeArg en(t" RTIA Oepos") ik>ry Participant(Nso)physica .l copies ofth eA nnuRepoal rt lnclud"mg Notiocfte hA eG Mw HbIe sent lo any Membeorft hCompany.e Members.jcaonai nnpd a rticiinpt ah53"ete AGMt hrouVgChI O AVMM.e mbeatrtesn ditnhAgeG Mt hrouVCg hI OAVMs hablecol u ntefodr t hpeu rpoofres cek ontihnqegu oruunmd er provisions oSectiof n 10o3ft hCeo mpanId.i,e2 s0 13. 3.The intructionss forj oin5i3An'"Gg M ,re motee -votalnn&dg- lo'Oting duritnhgAGe M forM embersh oldsihnagre isne lectronicm ode, physimcodaela nford membewhors have noretg istetrehde eimra il I adresdses wibeU providIentd h Neo tiocf53e "' A GMo ft hCompany.e The Company hase ngagtehdes ervices ofC entDeposral itory Services (nIdiLai)m i(tCedD StoL p)ro vi&d-evoti nfga ctoi lmietmyb ers ofth eCompany which would enablethem to cast votes electronically. TheNotice oft h53"e AGM & thAen nuRaelpo rfort t hFinanciael Year 2025w-i2al6ll sbe o m adavea ilaobntl hewe e bsofi ttheCompane y at www.ga.cclom. websei toft heS tocEkxc hangaets www.bSelndia.com, ww.wnaelnc:lcomla. and on thwebsitee of CDSaLwwt w .evotlnglndla.icdnou mcoe u rse. 4.Shar8hol ders holding shares inp hysifocramlca n update/register thePANir, N ominaContacttion De, talls i.Postale. addrewithss PIN, Mobile number, E-maaHddresS, Bank Accoun td eta(fori lresc eivI ing thdividende , if any, diiectly int heBiarnAc k counls through electronic mode)a ndS pecimSelgnatwen by providing formI SR-I1S,R -I2S,R -3 Ifo rmS H-1co3m pleiten a lrle spects alonwithg othererq uired document ass p rescriibntheseE. . "<Ifo rmbys anoyn eo ft hfoel lowing ngh ardcopy of the said formasl owintghre quidredoc uments I to our RTA,M UFGl ntiImnedPvt ia. Ltd . (Formerly knoWn as Link lntIinmdePvt.i a L tdat. C)- 10214,Pa7 r kL,B .MSa.rg V,i kh(roWleis t), 1 Mumba40i0083- ,U niGtu:j araiteAslakaCnlhde micLailmsi otre d; (iIin)pe rson verificatio(nI PoVf)t hes aifodr msa ndr equired documentsa tt hofe fice ofo uRTrA ,M UFGl ntlImnedPvt ia. L td. (Formeknownrly a sL inlkn tlIrnndiae Pvt Ltda.t") G eeta1k,Bu hnajk';ti NagarSociety, BehiABSnd TowerOld, PadraR oadV,a doda-ra 390015. (iTirohiu)g ehlectron ic mode, by downloaandfidil nfgtf hnsega iformsd wit&h- siTheg nre.q uiredocumedn ts shoubleud p loaattd h websitee oft hRTeA oft hCeo mpanayth tl ps://web.ln.mpms.mufg.com/KYC­ downloads.litml Procedure foru ploatdhidenoc gu menitsavas i labaltte hs ea ildi nk. Membewrsh oh olsdh ariednse materfolramlc iaresnge ids Itu epdra te theKYCir d etaiilnsc luEd-imnaagid ld reasnsd B anAckco undteta ils with theDepositoirry Participants (DPw)h ereth eyh avteh edierm at accobuycn otm pltyhirene gq uifosrimtaelo itfth ieeDisP.r 5.Pu rsuantot t hIen coTmaxeAct. c:IMdendi ncoimstaxablee int he handosfS hareholadnedCrs o mpaisn rey quiretod ded uct tax at souroe paymenotfd ividaettn hdpe re scrirabteesFod.r p rescnbed rates forvarious categories, thSeh arehol ared ereqrsue sted to refer theI ncomTea Id.x, anda mendmetnhtse reoSfh.a reholders may submthietiforms r for deducotflai xoa nts ouroe( DTS)v iFozr.m 12(1r estwFohrimlN eo 1.5 G/15H/a1n0odFt )tirelevan etr documents witRhT Aof thCompanye ath ttps://web.ln.mpms.mufg.com/ tormsreglsubmlss loll>-of.form- 15g-15h.latesthlm byl 31.08.2026. Fora nyq ue,r .yhsarelhdoe·rcasn s endEm aitlo lnveator.helpdeakOin.mpms.mufg.com For Gujarat Alkalies and ChemicalLst d.· Sdl­ (SSBatht) Place: Vadodara CompanSyecre tary& Date: 20.08.2026 Executive 'Director ( I, CC & CSR) �-r?ld �1c-sc·fbs �crs s�sc� Ri�is (�1d>htoill1��""'°) .. �-"'""'�ltd) �.'bt1. _: \.fl.'bthallc.fl..3., c='\3\IO, �. :q Sl�I, :!"rod, (ltf�C1. 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