Alkali Metals Reconfigures Board Committees Post Director Resignation

Date: 15th June 2026

KMP / Board / Auditor Changes

This disclosure concerns the reconstitution of board committees following the resignation of Sri Murali Krishna Chevuturi (DIN: 01770851), who was an Independent Director of the Company. His resignation was effective from 8th June 2026, leading to his cessation as a member of all sub-committees of the Board.

The Board approved the following committee reconstitutions via circular resolution with effect from 9th June 2026 to ensure continuous compliance with Regulations 18, 19 and 20 of the SEBI (LODR) Regulations, 2015:

Audit Committee:

• Chairman: Sri K.V. Suryaprakash Rao (Non-Executive Independent Director)
• Member: Dr. T.V. Rao (Non-Executive Independent Director)
• Member: Sri G. Jayaraman (Non-Executive Non-Independent Director)

Nomination and Remuneration Committee:

• Chairman: Sri K.V. Suryaprakash Rao (Non-Executive Independent Director)
• Member: Dr. T.V. Rao (Non-Executive Independent Director)
• Member: Dr. A.R. Prasad (Non-Executive Non-Independent Director)

Stakeholders Relationship Committee:

• Chairman: Sri G. Jayaraman (Non-Executive Non-Independent Director)
• Member: Sri Y.S.R. Venakta Rao (Managing Director)
• Member: Sri K.V. Suryaprakash Rao (Non-Executive Independent Director)
• Member: Dr. T.V. Rao (Non-Executive Independent Director)

The document notes that a Risk Management Committee is not applicable to the Company.

The announcement was signed by Siddharth Dubey, Company Secretary & Compliance Officer.