GUJARAT ALKALIES & CHEMICALS LTD.

Gujarat Alkalies and Chemicals Ltd (GACL) has conducted the ground-breaking ceremony for its new 33,870 TPA Food Grade Phosphoric Acid plant, PPA-II facility, at Dahej. This marks a significant step in the company's expansion of its phosphoric acid production capacity. The ceremony was attended by senior leadership, the detailed engineering consultant M/s. IBIC Engineering and Consultancy Limited, and other company employees. This development is in line with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and follows previous communications on February 6, 2026.

Gujarat Alkalies and Chemicals Limited (GACL) has been assigned an ESG Score of 62 (strong) by CRISIL ESG Ratings & Analytics Limited. The score is based on data pertaining to FY 2025-26. GACL noted that it had not engaged CRISIL for this rating, and the report was prepared voluntarily based on publicly available data. This disclosure is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has also made this information available on its website.

Gujarat Alkalies and Chemicals Ltd has announced the closure of its trading window from October 1, 2026, to facilitate the consideration of un-audited financial results for the second quarter ending September 30, 2026. The window will reopen 48 hours after the announcement of these results, which will be discussed in an upcoming Board Meeting. The company will communicate the date of the Board Meeting in due course. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and applies to all designated persons.

Gujarat Alkalies and Chemicals Ltd. has submitted its 53rd Annual Report for the Financial Year 2025-26. The report includes the notice for the 53rd Annual General Meeting scheduled for September 25, 2026, to be held via video conference. The company reported significant financial improvements, with Net External Sales increasing to ₹4,246.50 Crores and Profit After Tax (PAT) rising by 31.73% to ₹20.84 Crores. The report also details production figures for various chemicals and highlights 'Project Ahvaan', a transformation program aimed at achieving over ₹10,000 Crores in annual revenues by 2031.

Gujarat Alkalies and Chemicals Ltd (GACL) has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26. This report, a part of the company's 53rd Annual Report, is prepared on a standalone basis and details the company's corporate identity, business activities, products, operations, and employee information. GACL's primary business activity is the manufacturing and marketing of bulk chemical products, accounting for 100% of its turnover. Key products include Caustic Soda Lye, Caustic Soda Flakes, and Phosphoric Acid. The company serves a diversified B2B customer base across various industrial sectors and has a significant export contribution of 22% to its total turnover. The BRSR is available on the company's website.

Gujarat Alkalies and Chemicals Ltd (GACL) has announced its 53rd Annual General Meeting (AGM) will be held on September 25, 2026, at 11:30 a.m. IST. The meeting will be conducted via Video Conference (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of the Audited Financial Statements for FY 2025-26, declaration of a dividend of ₹17.70 per equity share (177%), reappointment of a director retiring by rotation, and approval of remuneration for the Cost Auditors for FY 2026-27. The notice also covers the approval of related party transactions.

Gujarat Alkalies and Chemicals Ltd (GACL) has announced a change in the email ID of its Registrar and Share Transfer Agent (RTA), MUFG lntime India Private Limited. The new email address for investor inquiries is investor.helpdesk@in.mpms.mufg.com. All other contact details and the physical address of the RTA remain unchanged. This update is available on GACL's website.

Gujarat Alkalies and Chemicals Ltd announced that its 53rd Annual General Meeting (AGM) will be held on Friday, September 25, 2026, via Video Conference (VC) / Other Audio Visual Means (OAVM). The company has fixed Friday, September 18, 2026, as the Record Date for determining shareholder eligibility to receive dividends for the financial year ended March 31, 2026. If approved by shareholders at the AGM, the dividend will be paid on or after Wednesday, September 30, 2026. This announcement provides key dates for shareholders regarding the upcoming AGM and potential dividend payout.

Gujarat Alkalies and Chemicals Ltd (GACL) has announced September 18, 2026, as the cut-off date for e-voting for its 53rd Annual General Meeting (AGM). The AGM is scheduled to be held on Friday, September 25, 2026, via Video Conference (VC) or Other Audio Visual Means (OAVM). This intimation is in compliance with Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management & Administration) Rules, 2014, and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shareholders can exercise their voting rights electronically on all resolutions presented at the AGM.

Gujarat Alkalies and Chemicals Ltd has announced the record date for determining shareholder entitlement to dividends for the financial year ended March 31, 2026. The record date is set for Friday, September 18, 2026. The company's 53rd Annual General Meeting (AGM) will be held on Friday, September 25, 2026, via Video Conference (VC) or Other Audio Visual Means (OAVM). If approved by shareholders at the AGM, the dividend will be paid on or after Wednesday, September 30, 2026.