Alkali Metals Limited — Board/Management Information 2021

Jun 2, 2021

ALKALI METALS LIMITED!t, +91-40-27562932/27201179

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Manufacturers of : Scdium Amide, Sodium Alkoxldes, Sodium Hydride, Sodium Azide, Tetrazo!es,Amlno Pyrldines, Pyridine Derivatives, Cyclle Compounds, Fine Chemicals, Intermediates for pharmaceuticals and Active Pharmaceutical Ingredients

AMLlStock Exchanges/20210602 Date: 2nd June 2021

To The Vice President, Listing Department, The National Stock Exchange of India Ltd, Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai-400051 Symbol: ALKALI, Series: EQ

To The General Manager Department of Corporate Services, Bombay Stock Exchange Ltd., Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Scrip Code: 533029

Dear Sir,

Sub: Intimation of Board Meeting

Notice is hereby given that pursuant to regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Thursday the 10th June 2021 through a two way audio video conference inter-alia to consider and approve the Audited Financial Results of the Company for the Fourth Quarter and Financial Year ended 31't March 2021 and to consider the other business items.

This is for your information and record.

Thanking You

Yours faithfully, For Alkali Metals Limited

Siddharth Dubey Company Secretary and Compliance Officer