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(As on May 16, 2025, 16:22)

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Guj. Alkalie & C - Board Meeting Outcome for Board Meeting Outcome

Outcome of the Board Meeting: 1. Approved Audited Financial Results of the Company (Standalone & Consolidated) for the Fourth Quarter and Financial Year ended on 31st March, 2025; 2. Recommendation of Dividend; 3. Appointment of Secretarial Auditors 4. Appointment of Internal Auditors 5. Appointment of Shri S J Haider, IAS as an Additional Director of the Company 6. Approval of notice of Postal Ballot for seeking approval of shareholders for appointment of Shri S J Haider, IAS (DIN.: 02879522) as a Director of the Company.

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