General Updates

+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/58 AGM Update/20260828 Date: 28th 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, 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 earlier submission relating to the proceedings and voting results of the 58th Annual General Meeting (“AGM”), we hereby inform that, consequent to not obtaining the requisite majority to pass the resolution, Mr. Y.V. Prashanth (DIN: 00345418) ceased to hold office as Executive Director of the Company. However, he continues to hold office as a Non‑Executive, Non‑Independent Director on the Board of the Company. This communication is being made as an added submission in continuation of our earlier disclosure, in compliance with applicable regulations of SEBI (LODR) Regulations, 2015. This is for your information and record. Yours faithfully, For Alkali Metals Limited Siddharth Dubey Company Secretary and Compliance Officer