Alicon Castalloy Limited - Board Meeting Outcome

As required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its Meeting held today, August 11, 2022, has inter-alia transacted the following business: A. Financial Results 1. Considered and approved the unaudited financial results, both on standalone and consolidated) for the first quarter ended 30th June, 2022. B. Re-appointment of Managing Director Based on the recommendation of Nomination and Remuneration Committee, the Board re-appointed Mr. S. Rai as the Managing Director of the Company subject to necessary approval of the shareholders of the Company. C. Appointment of Company Secretary As recommended by the Nomination and Remuneration Committee, the Board of Directors appointed Ms. Veena Vaidya as the Company Secretary and Compliance Officer of the Company. Please take the above information on your record.