Alkali Metals Ltd Share Price

AGM Date: 21 Aug 2021

AGM 21/08/2021 Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the details are as follows: Cut-off date for e-voting- August 16, 2021 Book closure dates for AGM and Dividend if declared- Start Date is August 17, 2021 and end date is August 21, 2021 e-voting begins on August 18, 2021 at 9 AM IST and ends on August 20, 2021 at 5 PM IST. We hereby enclose the outcome of the 53rd Annual General Meeting of the Company held on August 21 2021. (As Per BSE Announcement Dated on 8/21/2021 2:14:20 AM) Alkali Metals Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 23.08.2021) We are herewith attaching a copy of minutes of the 53rd Annual General Meeting of members of the Company held on Saturday August 21 2021 through video conference/other audio visual means. (As Per BSE Announcement Dated on 9/15/2021)

AGM Date: 22 Aug 2022

AGM 22/08/2022 The 54th Annual General Meeting of the shareholders of the Company is going to be held on Monday the 22nd August, 2022 at 11:00 A.M. (IST) through video conference (VC) /Other Audio Visual Means (OVAM). Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the details are as follows: Cut-off date for e-voting- August 15, 2022* *Since August 15, 2022 is a national holiday, the depositories will consider the data as on the immediately preceding trading day that is August 12, 2022 and this data will be used for determining eligible shareholders for the cut-off purpose. Book closure dates for AGM and Dividend if declared- Start date: August 16, 2022 End date: August 22, 2022 e-voting- Start date and time: August 19, 2022 at 9:00 A.M. (IST) End date and time: August 21, 2022 at 5:00 P.M. (IST) Request you to take the information on record. (As Per BSE Announcement dated on 03.08.2022) We are herewith informing the exchange about the Proceedings of Annual General Meeting held on 22-Aug-2022 Further to our 54th AGM Proceeding submitted on 22nd August, 2022, we herewith submit the following in connection with 54th AGM: 1) The details of the consolidated voting results (both remote e-voting and e-voting during the VC AGM) on all the resolutions as set out in Notice of AGM in prescribed format as per Regulation 44 of the SEBI (LODR) Regulations. 2) Report of the Scrutinizer dated 22nd August, 2022 given by CS B. Venkatesh Babu, Practicing Company Secretary. Based on the scrutinizer report the Chairman confirmed that all the resolutions were duly passed. This is for your information and record. (As Per BSE Announcement Dated on 22.08.2022) We are herewith attaching a copy of minutes of the 54th Annual General Meeting of members of the Company held on Monday 22nd August, 2022 through video conference/other audio visual means. (As per BSE Announcement Dated on 3/9/2022) In accordance with NSE Circular No. NSE/CML/2022/39 dated 2nd August, 2022 and BSE Notice No. 20220801-24 dated 1st August 2022, we are herewith attaching the digitally signed copy of the minutes of the 54th Annual General Meeting of the members held on 22nd August 2022. (As Per BSE Announcement dated on 09.09.2022)

AGM Date: 21 Aug 2023

AGM 21/08/2023 The 55th Annual General Meeting of the Company is scheduled to be held on the Monday 21st August 2023 at 11:00 AM IST through video conference/ Other audio visual means. The Notice and explanatory statement are enclosed herewith. Pursuant to Section 91 and Regulation 42, the Book Closure dates for 55 AGM are from 17 August 2023 to 21 August 2023 (both days inclusive). The cut-off date is 16 August 2023. e-Voting dates- 18 August 2023 9 AM to 20 August 2023 5 PM (As Per BSE Announcement dated on 28.07.2023) In continuation to our publication dated 28th July 2023 enclosed herewith is the copy of newspaper advertisement published in Financial Express and Nava Telangana on 29th July 2023 regarding Notice of the 55th AGM. (As Per BSE Announcement Dated on 29.07.2023) In continuation to our earlier announcement uploaded on 28th July 2023 regarding intimation of Book Closure dates for 55th AGM. We are herewith uploading the updated announcement in this regard. The details are as follows: Cut off Dates - 16th August 2023 Book Closure dates for 55th AGM and Dividend if any- 17th August 2023 to 21st August 2023 e-voting- 18th August 2023 at 9 AM IST to 20th August 2023 at 5 PM IST. Request you to take the same on record. (As Per BSE Announcement Dated on 02/08/2023) We are herewith enclosing the proceedings of the 55th AGM held on 21st August 2023 at 4:30 PM IST. (As Per BSE Announcement dated on 21.08.2023) Further to our submission we are herewith submit the following: i) Voting results ii) Report of scrutinizer dated 22nd August 2023 (As Per BSE Announcement Dated on 22.08.2023) We are herewith attaching a copy of the minutes of the 55th AGM held through Video Conference/Other Audio Visual Means. (As per BSE Announcement Dated on 07/10/2023)

AGM Date: 21 Aug 2024

The Book Closure dates for the 56th AGM of the members is 17th August 2024 to 21st August 2024. The Cut off date is 16th August 2024 This is to inform that 56th Annual General Meeting of the Company was convened on Wednesday, 21st August 2024 through Audio Visual Means in compliance with the circulars issued by Ministry of Corporate Affairs and Securities Exchange Board of India. Attached herewith is the proceedings of the AGM for your reference. (As Per BSE Announcement dated on 21.08.2024) The members at the 56th Annual General Meeting have appointed M/s. CKS Associates, Chartered Accountants (ICAI Firm Registration 007390S) for a period of 5 years with effect from the conclusion of 56th Annual General Meeting Until the conclusion of 6th consecutive Annual General Meeting (to be held in the year 2029) (As per BSE Announcement Dated on 22/08/2024) In continuation to the announcement submitted on 21st August we hereby affirm that the Director(s) appointed by members on 21st August 2024 are not debarred from holding the position of Director. (As per BSE Announcement Dated on 28/08/2024)

AGM Date: 21 Aug 2025

AGM 21/08/2025 The 57th Annual General Meeting of the shareholders is scheduled to be held on Thursday 21st August 2025 at 11:00 AM IST through Audio Visual Means. Please refer to the enclosed Notice and Explanatory Statement for the same. In continuation to the announcement(s) submitted on 30th July 2025 regarding to the 57th AGM, we hereby inform that 14th August 2025 has been fixed as the Record Date for the purpose of Dividend if it gets declared at the 57th AGM (As Per BSE Announcement Dated on: 31.07.2025) We are herewith enclosing the outcome of the 57th AGM held on 21st August 2025. (As Per BSE Announcement Dated on:21.08.2025)

EGM Date: 15 Dec 2022

This is to inform you that an Extra Ordinary General Meeting (EGM) of shareholders is scheduled on 15th December, 2022 at 11:00 A.M. (IST) through video conference (VC)/Other Audio Visual Means (OVAM). Please refer to the enclosed Notice and Explanatory Statement for the same. The Extra Ordinary General Meeting (EGM) of shareholders is scheduled on 15th December, 2022 at 11:00 A.M. (IST) through video conference (VC)/Other Audio Visual Means (OVAM). Pursuant to Section 91 of the Companies Act 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015 details are as follows: Cut-off Date for e-voting- 8th December 2022 Book Closure Dates for EGM-9th December 2022 to 15th December 2022 (both dates inclusive) e-voting-Start date and time:12th December 2022 (9:00 A.M. IST) End date and time:14th December 2022 (5:00 P.M. IST) (As Per BSE Announcement dated on 29.11.2022) Attached herewith are the proceedings of the Extra Ordinary General Meeting. Further to our submission of proceedings of the 1/2022-23 Extra Ordinary General Meeting, we herewith submit the following: 1) The details of the consolidated voting results (both remote e-voting and e-voting during the VC EGM) on all the resolutions as set out in Notice of EGM in prescribed format as per Regulation 44 of the SEBI (LODR) Regulations. 2) Report of the scrutinizer dated 15th December, 2022 given by CS B. Venkatesh Babu, Practicing Company Secretary. Based on the scrutinizer report, Chairman confirmed that all the resolutions were duly passed. (As Per BSE Announcement Dated on 15/12/2022) We are herewith attaching a copy of minutes of the 1/2022-23 Extra Ordinary General Meeting of members of the Company held on 15th December 2022 through video conference/other audio visual means. (As Per BSE Announcement dated on 11.01.2023)