Outcome of Board Meeting held on May 12, 2025

Alicon Castalloy Limited's Board of Directors approved the audited financial results for the fourth quarter and financial year ended March 31, 2025. The company declared an interim dividend of Rs. 2.5 per equity share and fixed May 17, 2025, as the record date for entitlement. Additionally, 75,000 equity shares were allotted under the Employees Stock Option Scheme 2022, and M/s. P.G. Bhagwat LLP was appointed as the internal auditor for the financial year 2025-26.

Reported results are the point at which prior management commitments become checkable against audited or reviewed numbers.

• Margin trend against the prior period
• Cash from operations against reported profit
• Whether prior guidance is reaffirmed