ALCHEMIST CORPORATION LTD.

Alchemist Corporation Ltd has dispatched a letter to shareholders who have not registered their email addresses, providing a web-link to access the Annual Report and Notice of the 33rd Annual General Meeting (AGM). The AGM is scheduled for Tuesday, September 29, 2026, at 3:00 PM IST, to be held via Video Conference/Other Audio Visual Means for the Financial Year 2025-26. The Annual Report and AGM Notice are also available on the company's website and stock exchange websites. Shareholders are encouraged to register their email addresses for future communications.

Alchemist Corporation Ltd has announced its 33rd Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 3:00 p.m. IST via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The meeting will address ordinary business, including the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, and the re-appointment of a director retiring by rotation. Special business includes seeking shareholder approval for enhanced borrowing powers up to ₹100 crore and authorization for the Board to dispose of company undertakings or assets up to ₹100 crore. The cut-off date for sending the notice is August 28, 2026, and for e-voting is September 24, 2026. Remote e-voting will be open from September 26 to September 28, 2026.

Alchemist Corporation Ltd has filed its Annual Report for the Financial Year ended March 31, 2026, as per SEBI LODR regulations. The report is available on the company's website and will be sent electronically to members with registered email addresses. A physical copy with website access details will be sent to others. The 33rd Annual General Meeting (AGM) is scheduled for September 29, 2026, at 3:00 PM IST, to be held via Video Conferencing. Key agenda items include adopting the audited financial statements and re-appointing a director. The company also seeks approval for enhanced borrowing powers up to ₹100 crore.

Alchemist Corporation Ltd announced that its Board of Directors, in a meeting held on August 12, 2026, approved the Unaudited Financial Results (Standalone and Consolidated) for the first quarter ended June 30, 2026. The company also received the Auditors' Limited Review Report on these results. The consolidated financial statement includes the financial data of its subsidiary, Kautilya Infotech Limited, which reported a total revenue of NIL and a net loss of ₹1.78 lacs for the quarter.

Alchemist Corporation Ltd announced its unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026. The Board of Directors approved these results along with the Limited Review Report from auditors Krishan Rakesh & Co. The consolidated results include the subsidiary Kautilya Infotech Limited, which reported NIL revenue and a net loss of ₹1.78 lacs for the quarter. The company operates in a single segment, making segment-wise reporting not applicable. The financial statements are prepared in accordance with Indian Accounting Standards (Ind AS 34) and SEBI regulations.

Alchemist Corporation Ltd has announced a Board of Directors meeting scheduled for Wednesday, August 12, 2026. The primary agenda is to consider, approve, and take on record the unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026. Concurrently, the trading window for designated persons and their immediate relatives will remain closed from July 1, 2026, until 48 hours after the declaration of these financial results.

Alchemist Corporation Ltd has resubmitted its standalone and consolidated financial results for the fourth quarter and financial year ended March 31, 2026. The resubmission follows observations received from regulatory bodies. The Board of Directors, in a meeting held on May 27, 2026, approved the audited financial results. The auditor's report from Krishna Rakesh & Co. indicates an unmodified opinion on the consolidated financial results, which include the subsidiary Kautilya Infotech Limited.

Alchemist Corporation Ltd has announced the closure of its trading window for designated persons and their relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from July 01, 2026, until 48 hours after the declaration of the unaudited financial results for the first quarter ending June 30, 2026. The exact date of the Board of Directors' meeting to consider these results will be communicated separately. During this period, all insiders are prohibited from trading in the company's equity shares.

Alchemist Corporation Ltd. has authorized Key Managerial Personnel (KMP) to determine the materiality of events or information and make disclosures to the Stock Exchange, as per Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mr. Harsh Raj, Company Secretary and Compliance Officer, is the authorized person for this purpose.

Alchemist Corporation Ltd's Board of Directors approved the audited standalone and consolidated financial results for the fourth quarter and financial year ended March 31, 2026, during its meeting held on May 27, 2026. The auditor's report, issued by M/s Krishna Rakesh & Co, Chartered Accountants, expressed an unmodified opinion on the financial results. The results are available on the company's website.