Balaji Amines Ltd. — AGM Information 2025

Jul 10, 2025

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10[th] July, 2025

To, The General Manager-Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001.

The Manager-Listing Department, National Stock Exchange of India Limited, "Exchange Plaza", 5[th] Floor, Plot No. C/1, G Block, Bandra-Kurla Complex, Bandra (East), Mumbai – 400 051.

Scrip Code: 530999

Symbol: BALAMINES

Dear Sir/Madam,

Sub.: Submission of Newspaper Publication in respect of 37[th] Annual General Meeting of the Company.

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclosed herewith the copies of newspaper advertisement published in The Indian Express (English) and Divya Marathi (Marathi) today i.e. on 10[th] July, 2025 pertaining to convening of 37[th] Annual General Meeting of the Company scheduled to be held on Friday, 08[th] August, 2025 through Video Conferencing (VC) or Other Audio Visual Means (OAVM).

The said advertisement also be accessed on the website of the company at the link: https://www.balajiamines.com/investor-relations.php.

This is for your information and records.

Thanking you.

Yours faithfully,

For Balaji Amines Limited

Digitally signed by ABHIJEET ABHIJEET KOTHADIYA KOTHADIYA Date: 2025.07.10 12:15:40 +05'30'

Abhijeet Kothadiya

Company Secretary & Compliance Officer

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