In compliance to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Alkali Metals has informed that the Board of Directors at their meeting held on 20th July 2026 have approved the appointment of Sivarama Prasad Bhamidi (DIN: 07620679) as an Independent Director with effect from 20th July 2026 for a period of 5 years and it was recommended for the approval of the members at the ensuing AGM. The details as required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-POD-1/P/CIR/2023/123 dated 13th July, 2023 are annexed to this letter.
The above information is a part of company's filings submitted to BSE.
