Alkali Metals Limited — Regulatory Filings 2021

Jun 22, 2021

Plot B-5, Block Ill, IDA, Uppal, Hyderabad - 500 039, India CIN: l271 09TG! 968PlCOOll 96,

+-91-40-2344 5961/2344 5962 +91-40-27562932/2720 1179 info@alkalimetals.com "",vw.alkalimetals ,com

I

I

I

I I

I " !

Sodium Amide, Sodium Alkoxides, Sodium Hydride, Sodium Azide, Tetrazo!es,Amino Pyridines, Pyridine Derivatives, Cyclic Compounds, Fine Chemicals, Intermediates for pharmaceuticals and Active Pharmaceutical Ingredients Manufacturers of :

LlSt:ock Exchanges/2021 0622

Date: 22nd June 2021

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

on Results and outcome of the Board Meeting Ref:BSE Acknowledgment No. 2872132 and NSE Acknowledgment

In continuation to oLlr Corporate Announcement regarding outcome of the Board Meeting dated 10th June 2021 vide acknowledgment number - 2872132 on BSE portal and qUick resultsonNeaps portah

We are herewith attaching the Statutory Auditors Certificate on Quarterly and Annual Financial Results as on 31 st March 2021, dated 10th June 2021. You may note that, due to oversight the Auditors Certificate on Corporate Governance was uploaded earlier.

Please take this on record.

Thanking You

Yours faithfully, For Alkali Metals Limited

~,.

Siddharth Dubey Company Secretary and Compliance Officer

Auditor's Rcport on Quartcrly Financialrcsults and Annual Financial Rcsults of Allmli Mctals Limited pursuant to Regulation 33 of SIWI (Listing Obligations and Discloslll'c Rcquircmcnts) Rcgulations, 2015

To Thc Board of Dircctors Allmli Mctals Limited

We have audited the accompanying annual financial results of Alkali Metals Limitcd ('the company') for the year ended March 31. 2021 attached herewith, being submitted by the company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Attention is drawn to the fact that the figures for the quarter ended March 31, 2021 and the corresponding quarter ended in the previous year as reported in these f1naneial results are the balancing figures between audited f1gures in respect of the full financial year and the published year to date f1gures up to the end of the third quarter of the relevant f1nancial year. Also the figures up to the end of the third quarter ofthe relevant financial year had only been reviewed and not subjected to audit.

These financial results have been prepared on the basis of the annual Ind AS f1nancial statements and reviewed quarterly financial results which arc the responsibility of the Company's Management and have been approved by the Board of Directors in the meeting held on June 10,2021. Our responsibility is to express an opinion on these financial results based on our audit of the annual Ind AS financial statements which have been prepared in accordance with the recognition and measurement principles laid down in Accounting Standards (HInd AS") specified under section 133 ofthe Companies Act, 2013 read with Rule 7 of the Companies (Accounts) Rules, 2014 and other accounting principles generally accepted in India.

We conducted our audit in accordance with the Standards on Auditing generally accepted in India. Those Standards require that we comply with ethical requirements and plan and perform the audit to obtain reasonable assurance about whether the f1naneial results are free from material misstatement. An audit includes examining, on a test basis, evidence supporting the amounts disclosed as financial results. An audit also includes assessing the accounting principles used and significant estimates made by Management. We believe that our audit provides a reasonable basis for our opinion.

In our opinion and to the best of our information and according to the explanations given to us these financial results:

• are presented in accordance with requirements of Regulation 33 of the SEBI $i$ . (Listing Obligations and Disclosure Requirements) regulations, 2015 in this regard; and
• give a true and fair view of the net loss (financial performance including other $ii.$ comprehensive lncome) and other financial information for the financial year ended March 31, 2021.

For G NAGENDRASUNDRAM & CO Chartered Accountants (FRN: 005355S) $3.5.$ erat bac¹ B.N. BHARATHI ered Mcoy Partner M.No. 236639 UDIN: $21236639AAAAB05170$

HYDERABAD June 10, 2021