BALAJI AMINES LTD.-$

Balaji Amines Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 1, 2026, and will remain in effect for 48 hours after the declaration of the un-audited financial results for the quarter ended June 30, 2026. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. All designated persons and their immediate relatives are prohibited from trading in the company's shares during this period. The date for the board meeting to approve these financial results will be communicated separately.

Balaji Amines Ltd has announced Friday, July 3, 2026, as the record date for determining shareholder entitlement to the final dividend of ₹11 per equity share for the financial year 2025-26. This dividend was recommended by the Board of Directors on May 13, 2026, and requires shareholder approval at the Annual General Meeting scheduled for July 10, 2026. If approved, the dividend will be paid within 30 days of the AGM, subject to tax deductions, to beneficial owners in dematerialized form and physical shareholders.

Balaji Amines Limited has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26. The report, which forms part of the Annual Report, details the company's commitment to sustainable progress, stakeholder inclusivity, and responsible corporate citizenship. It highlights initiatives in resource optimization, waste minimization, cleaner technologies, energy efficiency, water conservation, and emission reduction. The company also emphasizes its social responsibility programs in education, health, and rural development, alongside strong governance practices, ethical standards, and risk management.

Balaji Amines Limited has submitted its 38th Annual Report for the Financial Year 2025-26 and the Notice for its 38th Annual General Meeting (AGM). The AGM is scheduled for July 10, 2026, via Video Conferencing. The report highlights the company's focus on indigenous technology development, self-sufficiency, and building capabilities for India's future, referencing key milestones like the methylamines plant, MIPA plant, and India's first Electronic Grade Dimethyl Carbonate plant. The company emphasizes its commitment to 'India First. Always.' and building for both present and future needs.

Balaji Amines Limited has announced its 38th Annual General Meeting (AGM) will be held on Friday, July 10, 2026, at 12:00 PM IST. The meeting will be conducted via Video Conference (VC) and Other Audio Visual Means (OAVM). The company has also submitted its Annual Report for the Financial Year 2025-26 along with the AGM notice. The Annual Report, detailing the company's performance, strategic pillars, and financial statements, is available on the company's website. This filing complies with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Balaji Amines Ltd has responded to an exchange query regarding a significant increase in its stock volume. The company stated that it has not withheld any material information required for disclosure under SEBI regulations. Balaji Amines clarified that the surge in price and volume is purely driven by market conditions and normal market forces. The company reaffirmed its commitment to adhering to SEBI's disclosure requirements and will inform the exchanges of any relevant events or information as they occur.

Balaji Amines Ltd has successfully commissioned its Dimethyl Ether (DME) production plant at Unit-IV in Solapur, Maharashtra, with commercial production starting May 20, 2026. The plant has a capacity of 1,00,000 TPA using advanced technology. Balaji Amines is the first Indian company to manufacture DME on a commercial scale, which can be blended with LPG as an alternative fuel. The company will initially focus on the aerosol industry and other commercial applications. Balaji Amines is also expanding into EV battery chemicals, leveraging existing plants for new-age chemicals in the EV battery segment, including Dimethyle Carbonate (DMC) and N-Methyl Pyrrolidone (NMP).

Pardeepsingh Rameshsingh Watwani has resigned as the Chief Financial Officer (CFO) of Balaji Amines Ltd's material subsidiary, Balaji Speciality Chemicals Limited, effective May 15, 2026. The resignation is due to personal career growth opportunities. Watwani will be relieved of his responsibilities at the close of business hours on the same date. The company has accepted his resignation and will ensure a smooth handover of responsibilities.

Balaji Amines Ltd reported its audited financial results for the year ended March 31, 2026. Consolidated revenue for Q4FY26 stood at ₹403 crore, with EBITDA at ₹102 crore and net profit at ₹65 crore. The company's total income for FY26 reached ₹1,454 crore, with an EBITDA of ₹294 crore and a net profit of ₹169 crore. New projects, including a DME plant and expansions at Balaji Speciality Chemicals, are underway and expected to be commissioned in FY27.

The Board of Directors of Balaji Amines Ltd. approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. They recommended a final dividend of ₹11 per equity share (550% on face value of ₹2 per share), subject to shareholder approval at the Annual General Meeting. The Board Meeting commenced at 4:30 P.M. and concluded at 6:20 P.M.