Alchemist Corporation: Board Meeting Outcome for Intimation Under Regulation 30 & 33 Of Securities And Exchange Board Of India (ListingObligations And Disclosure Requirements) Regulations 2015 ('SEBI Listing Regulations')

In continuation to our earlier communication dated 02™ February 2026 and pursuant to Regulation 30 33and other applicable regulations read with Schedule Il of SEBI (Listing Obligations and DisclosureRequirements) Regulations 2015 (SEBI Listing Regulations 2015) as amended from time to time we wishto inform you that the Board of Directors of the Company at its meeting held today i.e. on Friday 06thFebruary 2026 at the registered office of the Company commenced at 03:00 PM and concluded at 04.00PM transacted inter alia the following businesses:1. Approved the Unaudited Standalone and Unaudited Consolidated Financial Results for the quarterand nine month ended 31% December 2025 as per the provisions of Regulation 33 of SEBI ListingRegulations 2015 together with the Limited Review Report(s) thereon issued by M/s. KrishanRakesh & Co Chartered Accountants Statutory Auditors.