Alufluoride Limited has convened its Annual General Meeting for Thursday, July 16, 2026 at 11.00 AM IST, to be held through Video Conference ("VC") / Other Audio-Visual Means ("OAVM"). The meeting notice, along with the Annual Report for FY 2025-26, was filed with BSE Limited on May 22, 2026 by the Company Secretary and Compliance Officer, Mrs. Vaishali Kohli.

AGM Schedule and E-Voting Details

The company has fixed Thursday, July 9, 2026 as the cut-off date for determining shareholder eligibility for e-voting. Remote e-voting commences on Monday, July 13, 2026 at 10.00 AM IST and closes on Wednesday, July 15, 2026 at 5.00 PM IST. Members attending the AGM through VC/OAVM who have not cast their vote by remote e-voting will be able to vote during the AGM. CDSL has been appointed as the e-voting agency, and Sri G.M.V. Dhanunjaya Rao of GMVDR & Associates has been appointed as the Scrutinizer.

Final Dividend Recommended

The Board of Directors, at its meeting held on May 22, 2026, recommended a final dividend of ₹4/- (Rupees Four only) per equity share of ₹10 (Rupees Ten only) each, representing 40%, for the financial year 2025-26, subject to approval by shareholders at the AGM. The record date for the final dividend is July 3, 2026, and the dividend, once approved, shall be paid on and from July 21, 2026. This compares with a dividend of ₹3/- per equity share paid for FY 2024-25, representing a 33% increase. The company has not transferred any amount to the General Reserve for FY 2025-26.

Record Financial Performance in FY 2025-26

Alufluoride reported all-time record production and sales during FY 2025-26. The following table summarises the key standalone and consolidated financial results for the year ended March 31, 2026.

Standalone revenue from operations for FY 2025-26 was ₹208.76 crore against ₹188.52 crore in the previous year, up 10.7% year-on-year. Profit after tax stood at ₹24.29 crore against ₹18.31 crore, up 32.7%. EBITDA margin improved to 22.1% from 20.2% in the previous year. Earnings per share (basic and diluted) for the standalone entity stood at ₹31.06 against ₹23.42 in FY 2024-25. On a consolidated basis, basic and diluted EPS stood at ₹32.14 against ₹23.13 in the previous year.

Operational Highlights

Aluminium Fluoride production reached 17,787 MT and sales stood at 18,866 MT, surpassing the previous year's figures of 16,377 MT and 15,831 MT respectively for FY 2024-25. The record performance was driven by higher production volumes, improved average realization per ton, working capital management, growth in other income, and sustained cost control. The company augmented its existing 3 MW captive solar capacity with an additional 1.1 MW solar plant during the year, bringing total captive solar capacity to 4.1 MW. The wholly owned subsidiary, ALUFLUORIDE INTERNATIONAL PTE. LTD., Singapore, incurred expenses of ₹0.14 crores for the period ended March 31, 2026, compared to ₹2.80 crores in the previous year. The standalone results included a provision of ₹0.96 crores towards diminution in the value of investment in this subsidiary.

Key Financial Ratios and Capital Structure

The following significant changes in key financial ratios were reported for FY 2025-26 compared to FY 2024-25:

The company's total equity (standalone) stood at ₹12,585.00 lakhs as at March 31, 2026, with total borrowings of ₹3,770.11 lakhs and a debt-to-equity ratio of 0.30. Punjab National Bank sanctioned an additional term loan of ₹20.22 crores during the year for further expansion of Aluminium Fluoride production facilities, while the working capital limits were reduced from ₹15 crores to ₹12.50 crores at the company's request.

AGM Business Agenda

The AGM will transact the following ordinary and special business:

Ordinary Business:

• Adoption of audited standalone and consolidated financial statements for the year ended March 31, 2026
• Declaration of final dividend on equity shares for FY 2025-26
• Re-appointment of Smt. Jyothsana Akkineni (DIN: 00150047), who retires by rotation

Special Business:

• Ratification of remuneration of ₹75,000/- (Rupees Seventy Five Thousand only) plus taxes and out-of-pocket expenses payable to M/s. J K & Co., Cost Accountants, Vijayawada (Firm Registration No.: 004010) as Cost Auditors for FY 2025-26
• Approval of revised remuneration for Sri Venkat Akkineni (DIN: 00013996), Managing Director, subject to a maximum limit of ₹3,00,00,000 per annum for the period from August 1, 2026 to July 31, 2028, comprising a salary of ₹5,50,000 per month and commission not exceeding 3.5% on net profits
• Approval of increase in remuneration for Sri Aditya Akkineni (DIN: 01629979), Whole-Time Director & CEO, subject to a maximum limit of ₹2,00,00,000 per annum, comprising a salary of ₹5,50,000 per month with effect from March 1, 2026 and commission not exceeding 1% on net profits with effect from April 1, 2026

Outlook and Future Projects

Coromandel International Limited has commissioned a greenfield Phosphoric Acid plant in Kakinada, supplying Hydrofluosilicic Acid (FSA) to the company with effect from April 2026. The company has also undertaken a further expansion of its AlF3 production infrastructure, with enhanced capacity of 80 tons per day (TPD) targeted by end of June 2026. However, the company noted that FSA supply had been constrained due to disruptions to shipping routes through the Strait of Hormuz, affecting upstream sulphur and ammonia supply chains for Indian phosphatic-fertiliser producers. On May 23, 2026, the company filed a disclosure with the stock exchanges intimating that FSA supply had reduced and that operations were being scaled back commensurately. The company is also exploring a new project to manufacture Alumina Hydrate as a separate vertical, following shareholder approval for amendment of the objects clause through postal ballot on April 20, 2025.

Source: https://lodr-files.dhan.co/lodr-inputs/Company/INE058F01019/2c354e9a-025c-4425-af0f-eacf3b89cc2e.pdf

Alufluoride Limited has established Friday, 3 July 2026, as the record date for the purpose of determining eligibility for the payment of the final dividend. This announcement was made in accordance with Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The distribution of the dividend is scheduled to take place on and from 21 July 2026. However, this payment is contingent upon the declaration of the dividend by the shareholders during the company's Annual General Meeting.

Key Upcoming Dates

The company has outlined the following timeline regarding the dividend proceedings and its upcoming Annual General Meeting:

Shareholders holding shares as of the record date will be entitled to receive the final dividend, provided it is approved at the Annual General Meeting scheduled for 16 July 2026.