BALAMINES

- The 38th Annual General Meeting (AGM) was held on July 10, 2026, through Video Conference/OAVM. - All resolutions, including the adoption of Audited Financial Statements for FY 2025-26, were passed with the requisite majority. - A dividend of Rs. 11 per Equity Share was declared for the Financial Year 2025-26. - Mr. Ande Srinivas Reddy was re-appointed as Whole-time Director.

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- Trading window for Balaji Amines Limited will close from July 1, 2026. - This closure is ahead of the declaration of un-audited financial results for the quarter ended June 30, 2026. - The window will reopen 48 hours after the results are declared.

- Board recommended a final dividend of ₹11 per equity share for FY 2025-26. - The dividend is subject to shareholder approval at the AGM on July 10, 2026. - The Record Date for determining dividend entitlement is July 3, 2026. - Payment will be made within 30 days from the AGM approval.

- Balaji Amines Limited has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26. - The report outlines the company's commitment to sustainable progress, stakeholder inclusivity, and responsible corporate citizenship. - It details initiatives in resource optimisation, waste minimisation, cleaner technologies, energy efficiency, water conservation, emission reduction, and social responsibility programs.

- Notice for 38th Annual General Meeting (AGM) on July 10, 2026, at 12:00 Noon IST. - FY26 Annual Report filed: consolidated revenue ₹1,454 Cr, PAT ₹169 Cr. Q4 PAT ▲62% YoY. - ₹11/share dividend recommended. FY27 outlook: 10-15% volume growth, 22-23% EBITDA margins.