Alliance Integrated Metaliks Limited has accepted the resignation of Monika Jain as Non-Executive Independent Director, effective from the closing of business hours on August 04, 2026. The departure follows a resignation letter dated August 04, 2026, in which Jain cited personal reasons for stepping down. This change alters the composition of the Board of Directors and triggers mandatory disclosures under SEBI regulations.

The company notified BSE Limited on August 04, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shivani Dixit, Company Secretary & Compliance Officer, signed the intimation letter addressed to the Listing Department at Phiroze Jeejeebhoy Towers, Mumbai. The disclosure confirms that Jain’s resignation is voluntary and not linked to any disagreement with the Board or management regarding the company’s affairs.

Resignation Details

Jain, holding DIN 08706841, clarified in her resignation letter that there are no material reasons for her exit other than personal circumstances. She explicitly stated that her decision is not due to any dispute with the Board or management. The resignation takes effect immediately at the close of business on the date of submission.

Regulatory Compliance and Disclosures

The company complied with Schedule III - Para A(7B) of Part A of the SEBI Listing Regulations by filing the required details with the stock exchange. Annexure A of the disclosure confirmed that Jain does not hold directorships in any other listed entities that require disclosure under these specific regulations. The full text of the resignation letter, including detailed reasons, was attached as Annexure-B to the exchange filing.

The information was made available on the company’s website, www.aiml.in , ensuring transparency for shareholders and investors. The Board is expected to initiate the process to appoint a new Independent Director in due course to maintain the required composition of the Board, although no timeline for this appointment was provided in the current disclosure. Jain thanked the Board and management for their support during her tenure.

Alliance Integrated Metaliks Limited has strengthened its compliance framework by appointing Shivani Dixit as its Whole-time Company Secretary and Compliance Officer effective June 19, 2026. The decision, approved by the Board of Directors, follows the recommendations of the Nomination and Remuneration Committee meeting held on the same day. This move ensures the company meets its regulatory obligations under SEBI guidelines regarding key managerial personnel.

The appointment was formalized in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was submitted to BSE Limited, where the company is listed under scrip code 534064. The Board meeting, which commenced at 02:45 P.M and concluded at 03:30 P.M, ratified the appointment to bolster the company's governance structure.

Shivani Dixit is a qualified Company Secretary and an Associate Member of the Institute of Company Secretaries of India, holding Membership Number A76953. She holds degrees in B.Sc. and LL.B, bringing a blend of legal and secretarial expertise to the role. Her educational background and professional qualifications position her to effectively oversee the company's regulatory compliance and secretarial functions.

Professional Background

Dixit's experience includes a two-year articleship training focused on ROC filings, annual compliances, and corporate law-related regulatory processes. She has also gained one year of experience with a listed company, where she was involved in corporate governance, stock exchange compliances, and secretarial functions. Her expertise spans corporate compliance, secretarial practices, and regulatory affairs.

Appointment Details

The specifics of the appointment are detailed below:

The information regarding the appointment has been made available on the company's website. Daljit Singh Chahal, Director of Alliance Integrated Metaliks Limited, signed the regulatory filing to formally communicate the change to the stock exchanges.