Shareholders meeting

........::: .:-.. ~ ANIS09001&1400I +91-40-23445961/23445962 .. ALKALI METALS .. L1MITED~ COMPANY +91-40-27562932/27201179 (gJ secretarial@alkalimetals.com riot 11-5,BlockIll,IDA,Uppal,Hyderabad - 500039,India CIN. L27109TG1968PLCOQI19G. i.fj www.alkalimetals.com ScdiumAmide,SodiumAlkoxides,SodiumHydride,SodiumAzide,Telrazoles,AminoPyridines, PyridineDerivatives, Manufacturersof : CyclicCompounds. FineChemicals,Intermediates forpharmaceuticalsandActive Pharrnaceuticallngredients AMU58 AGM Voting Results/20260821 Date: 21stAugust 2026 To To The Vice President, The General Manager Listing Department, Department ofCorporate Services, The National Stock Exchange of India Ltd, Bombay Stock Exchange Ltd., Exchange Plaza, Bandra Kurla Complex, Phiroze·Jeejeebhoy Towers, Bandra (East), Mumbai-400051 Dalal Street, Mumbai-400001 Symbol: ALKALI, Series: EQ Scrip Code: 533029 Dear Sir/Madam, Sub: Update on the 58th Annual General Meeting. Further to our submission related to the proceedings of the 58th Annual General Meeting (AGM), we herewith submit the following: I. The details of the consolidated voting results (both remote e-voting and e-voting during the VC AGM) on all the resolutions as set out in Notice of AGM in prescribed format as per Regulation 44 ofthe SEBI (LODR) Regulations. II. Report of the Scrutinizer dated 21st August 2026 given by CS B. Venkatesh Babu, Practicing Company Secretary. On the basis of the Scrutinizer Report, we confirm that out of7 Resolutions proposed at the AGM, 5 Resolutions were duly approved and 2 Resolutions were not approved The summary is stated beIow: s. Particulars Type of Resolution No. Resolution Approved (Yes/No) Ordinary Business 1. Adoption of the Financial Statements for the financial year ended Ordinary Yes 31"March, 2026 2. To declare Dividend forthe Financial Year2025-26 Ordinary Yes 3 Re-appointment of Ms. Y. Lalithya Pooma (DIN:00345471) who Ordinary Yes retires bv rotation 4. Re-appointment of Dr. J.S. Yadav (DIN:02014136) who retires by Ordinary Yes rotation Special Business 5. Re-appointment of Sri Y.S.R. Venkata Rao (DiN:00345524) as a Special No Manaqinq Directorfor period of3yearsw.e.f. 1"May2027 6. Appointment of Mr. Y.V. Prashanth (DIN:00345418) as an Executive Special No Directorfor period of3years w.e.f. 1"June2026 7. Appointment ofSri Sivarama Prasad Bhamidi (DIN: 07620679) as an Ordinary Yes Independent Directorfor period of5yearsw.e.f. 20th July2026 ThiS IS for your information and record. Yours faithfully, Forlkmls.Limited Company Secretary and Compliance Officer .... ~::: :: .:'•, ANIS09001&14001 +91-40-23445961/23445962 . ... ALKALI METALS L1MITEDt +91-40~27562932/27201179 COMPANY ':'11' C secretarial@alkalimetaIS.com , " PlotB-5,Block III,IDA,Uppal,Hyderabad - 500039, India , ,, ,. (IN: L27109TC1968PlCOO1196. td www.alkalimetals.com ... .: =::. ...' ScdlumAmide,SodiumAlkoxcdes,SodiumHydride, SodiumAZide,Tetrazoles,AminoPyndines,PyridifleDerivatives, Manufacturersof . CyelleCompouflds, FineCllemicals,IntermediatesforpharmaceuticalsandActive Pharmaceulicallngredlents Annexure Particulars 1. Date ofAGM 21stAuqust 2026 2. No. ofShareholders as on record date 13,061 3. No. of shareholders who had attended the meeting Pursuant to recent SEBI either in person or throuQh proxy and MCA circulars the Promoter and PromoterGroup meeting was conducted Public through video conference 4. No. of shareholders who had attended the meeting throuQh video conference. Promoter and PromoterGroup 1 Public 87 Yours faithfully, ForAlkali Metals Limited Company Secretary and Compliance Officer 1.0rdinaryResolution: To receive, considerandadopttheAudited Financial Statements as on 31" March,2026 togetherwith the reports ofthe Directors and Auditors thereon. MODEOF VOTING NOOF NOOF % OF SHARES NO OF VOTES IN FAVOUR NO OF % OF VOTES IN % OF VOTES SHARES VOTES POLLEDON VOTES FAVOURON AGAINSTON HELD POLLED OUTSTANDING AGAINST VOTES VOTE POLLED SHARES POLLED (1) (2) (3)=(2/1)*100 (4) (5) (6)=(4/2)*100 (7)=(5/2)*100 E-VOTING 69.33.709 97.8530 69,33,709 100.0000 0.0000 a a a POLL 0.0000 0.0000 0.0000 POSTAL BALLOT 70.85.842 a 0.0000 a a 00000 0.0000 a a a VENUE-VOTING 0.0000 0.0000 0.0000 SUB TOTAL 70,85,842 69,33,709 97.8530 69,33,709 0 100.0000 0.0000 E-VOTING 19.664 0.6350 19.664 0 100.0000 0.0000 a a a POLL 0.0000 0.0000 0.0000 POSTAL BALLOT 30.96.664 a 0.0000 a a 0.0000 0.0000 VENUE-VOTING 32 0.0010 32 100.0000 00000 SUB TOTAL 30,96,664 19,696 0.6360 19,696 0 100.0000 0.0000 1,01,82,506 69,53,405 68.2878 69,53,405 0 100.0000 0.0000 2.0rdinary Resolution: To declaredividend for the financial year 2025-26 MODEOF VOTING NOOF NOOF %OF SHARES NO OF VOTES IN FAVOUR NO OF %OF VOTES IN % OF VOTES SHARES VOTES POLLEDON VOTES FAVOURON AGAINST ON HELD POLLED OUTSTANDING AGAINST VOTES VOTE POLLED SHARES POLLED (1) (2) (31=(2/1)*100 (4) (5) (61-(4/2)*100 (7)=(5/21*100 E-VOTING 69,33,709 97.8530 69.33.709 1000000 0.0000 a a a POLL 0.0000 0.0000 0.0000 POSTAL BALLOT 70.85,842 a 0.0000 a a 0.0000 0.0000 a a a VENUE-VOTING 0.0000 0.0000 0.0000 SUB TOTAL 70,85,842 69,33,709 97.8530 69,33,709 0 100.0000 0.0000 E-VOTING 19.664 0.6350 15.655 4,009 79.6125 20.3875 a a a POLL 0.0000 0.0000 00000 POSTAL BALLOT 30,96,664 a 0.0000 a a 0.0000 0.0000 VENUE-VOTING 32 0.0010 32 100.0000 0.0000 SUBTOTAL 30,96,664 19,696 0.6360 15,687 4,009 79.6456 20.3544 1,01,82,506 69,53,405 68.2878 69,49,396 4,009 99.9423 0.0577 3. Ordinary Resolution: To elect Directorin Iheplace ofMs. Y. Lalithya Pooma (DIN: 00345471), who retires byrolation and being eligible offers herselfforre-appointment. MODE OF VOTING NOOF NO OF %OF SHARES NO OF VOTES IN NO OF %OF VOTES IN %OF VOTES SHARES VOTES POLLED ON FAVOUR VOTES FAVOURON AGAINST ON HELD POLLED OUTSTANDING AGAINST VOTES VOTE POLLED SHARES POLLED (1) (2) (3)=(2/1)'100 (4) (5) (6)=(4/2)'100 (7)=(5/2)'100 E-VOTING 69,04,715 97.4438 69,04,715 100.0000 0.0000 a a a POLL 0.0000 0.0000 0.0000 70,85,842 a a a POSTAL BALLOT 0.0000 00000 0.0000 a a a VENUE-VOTING 0.0000 0.0000 0.0000 SUB TOTAL 70,85,842 69,04,715 97.4438 69,04,715 0 100.0000 0.0000 E-VOTING 19,664 06350 12,369 7,295 62.9017 37.0983 a a a POLL 0.0000 0.0000 0.0000 30,96,664 a a a POSTAL BALLOT 0.0000 0.0000 00000 VENUE-VOTING 32 0.0010 32 100.0000 0.0000 SUB TOTAL 30,96,664 19,696 0.6360 12,401 7,295 62.9620 37.0380 1,01,82,506 69,24,411 68.0030 69,17,116 7,295 99.8946 0.1054 4. Ordinary Resolution: To elect Directorin the place ofDr. J.S. Yadav (DIN: 02014136), who retires by rotation and being eligible offers himselffor re-appointment MODE OF VOTING NOOF NOOF %OF SHARES NOOF VOTES IN FAVOUR NOOF %OF VOTES IN %OF VOTES SHARES VOTES POLLED ON VOTES FAVOURON AGAINST ON HELD POLLED OUTSTANDING AGAINST VOTES VOTE POLLED SHARES POLLED (1) (2) (3)-(2/1)'100 (4) (5) (6)-(4/2)'100 (7)-(5/2)'100 E-VOTING 69,33,709 97.8530 69,33,709 100.0000 0.0000 a a a POLL 0.0000 0.0000 0.0000 70,85,842 a a a POSTAL BALLOT 0.0000 0.0000 0.0000 a a a VENUE-VOTING 0.0000 00000 0.0000 SUB TOTAL 70,85,842 69,33,709 97.8530 69,33,709 0 100.0000 0.0000 E-VOTING 19,664 0.6350 17,888 1,776 90.9683 9.0317 a a a POLL 00000 0.0000 0.0000 30,96,664 a a a POSTAL BALLOT 0.0000 0.0000 0.0000 VENUE-VOTING 32 0.0010 32 100.0000 0.0000 SUB TOTAL 30,96,664 19,696 0.6360 17,920 1,776 90.9829 9.0171 1,01,82,506 69,53,405 68.2878 69,51,629 1,776 99.9745 0.0255 5. Special Resolution: Re-Appointment of Sri Y.S.R. Venkata Rao (DIN: 00345524) as aManaging Directorforaperiod of3years w.e.f. 1" May 2027 MODE OF VOTING NOOF NO OF %OF SHARES NO OF VOTES IN FAVOUR NO OF %OF VOTES IN %OF VOTES SHARES VOTES POLLED ON VOTES FAVOURON AGAINST ON HELD POLLED OUTSTANDING AGAINST VOTES VOTE POLLED SHARES POLLED (1) (2) (3)-(2/1)*100 (4) (5) (6)-(4/21*100 (7)-(5/21*100 E-VOTING 0 0.0000 00000 0.0000 a a a POLL 00000 0.0000 0.0000 70,85,842 a a a POSTAL BALLOT 0.0000 0.0000 0.0000 a a a VENUE-VOTING 0.0000 00000 0.0000 SUB TOTAL 70,85,842 0 0.0000 0 0 0.0000 0.0000 E-VOTING 19,664 06350 12,428 7,236 632018 36.7982 a a a P [Showing first 8,000 characters — download PDF for full document]