ALKALI METALS LTD.

Alkali Metals Ltd held its 58th Annual General Meeting (AGM) on August 21, 2026, virtually. The meeting was chaired by Sri Y.S.R. Venkata Rao, Managing Director. Key business transacted included the adoption of the audited financial statements for the financial year ended March 31, 2026, and the declaration of a final dividend of ₹1 per equity share. The audited financial statements, Board's Report, and Auditors' Report, which were circulated on July 29, 2026, had no qualifications. The company also provided e-voting facilities for shareholders.

Alkali Metals Ltd has announced the closure of its trading window for designated persons, including promoters, directors, and key managerial personnel, from October 1st, 2026. This closure will remain in effect until 48 hours after the declaration of the company's financial results for the second quarter, which ended on September 30th, 2026. The specific date for the board meeting to approve these financial results will be communicated in due course. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Alkali Metals Ltd announced that Mr. Y.V. Prashanth has ceased to hold office as Executive Director following the 58th Annual General Meeting. This change is a consequence of the resolution not obtaining the requisite majority. Mr. Prashanth will continue his role as a Non-Executive, Non-Independent Director on the company's Board. This disclosure is an additional submission made in compliance with SEBI (LODR) Regulations, 2015, following up on earlier submissions regarding the AGM proceedings and voting results.

Alkali Metals Ltd has announced the book closure dates for its 58th Annual General Meeting (AGM), scheduled for August 21, 2026. The book closure period is from August 15, 2026, to August 21, 2026, inclusive. This closure is for determining shareholder entitlements for the AGM and any potential dividend declaration. The e-voting period will run from August 18 to August 20, 2026. The AGM will be conducted via Video Conference (VC)/Other Audio-Visual Means (OAVM).

Alkali Metals Ltd has announced that its 58th Annual General Meeting (AGM) will be held on August 21, 2026, commencing at 11:00 AM IST. The meeting will be conducted through video conferencing and other audio-visual means. Key agenda items include the adoption of audited financial statements for the fiscal year ending March 31, 2026, declaration of dividend for FY 2025-26, and the election of directors. Special business includes the re-appointment of Sri. Y.S.R. Venkata Rao as a Managing Director for three years from May 1, 2027, and the appointment of Mr. Y. V. Prashanth as an Executive Director for two years from June 1, 2026. Additionally, Sri Sivarama Prasad Bhamidi is proposed for appointment as an Independent Director for five years from July 20, 2026.

Alkali Metals Ltd has announced the appointment of Mr. Sivarama Prasad Bhamidi as an Independent Director to its Board of Directors. The appointment is effective from July 20, 2026, for a term of five years. This appointment has been approved by the Board and is recommended for the approval of the company's members at the upcoming Annual General Meeting (AGM). Mr. Bhamidi brings 37 years of industrial experience, including significant roles in production management, marketing, business development, and finance, notably as a former Executive Director at Bharat Dynamics Limited. He is also an Insolvency Professional with experience under the IBC, 2016.

Alkali Metals Ltd. announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results in their 272nd meeting held on July 20, 2026. The company also approved the appointment of Sri Sivarama Prasad Bhamidi as a Non-Executive Independent Director, subject to member approval at the upcoming Annual General Meeting. The financial results indicate a loss from operations for the quarter.

Alkali Metals Ltd has announced that its Board of Directors will convene on July 20, 2026. The primary agenda item for this meeting is to consider and approve the un-audited financial results for the first quarter ended June 30, 2026. The meeting will also address other business items as may be brought before the board. This notice is issued in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Alkali Metals Ltd has announced the closure of its trading window for designated persons, connected persons, and their immediate relatives. This closure will be effective from July 1, 2026, and will remain in effect until 48 hours after the approval of the financial results for the first quarter ending June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, aimed at preventing insider trading.

Alkali Metals Ltd has announced the reconstitution of its Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee. This action follows the resignation of Independent Director Sri Murali Krishna Chevuturi, effective June 8, 2026. The reconstitution, approved via circular resolution on June 9, 2026, aims to ensure continuous compliance with SEBI (LODR) Regulations, 2015. New chairpersons and members have been appointed to the respective committees.