Balaji Amines Limited, a Solapur-based speciality chemical company, has filed a disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosing copies of newspaper advertisements published in The Indian Express (English) and Pudhari (Marathi) on May 9, 2026. The advertisements pertain to the company's 2nd 100 Days 'Saksham Niveshak' Campaign and a Special Window for transfer and dematerialisation of physical shares, both aimed at enhancing shareholder engagement and investor protection.

2nd 100 Days Saksham Niveshak Campaign

Balaji Amines Limited, in association with the Investor Education and Protection Fund Authority (IEPFA) and the Ministry of Corporate Affairs (MCA), has launched the 2nd 100 Days 'Saksham Niveshak' Campaign. The campaign is specifically designed to reach out to shareholders who have unpaid or unclaimed dividends, or who need to update their KYC and related details to prevent transfer of their shares and dividends to the IEPFA.

The key details of the campaign are as follows:

Shareholders are requested to update the following KYC-related details to avoid transfer of their holdings to the IEPFA:

• PAN details
• Bank account details and bank account mandates
• Nominee registration
• Contact information — email address, mobile number, and postal address

Special Window for Transfer and Dematerialisation of Physical Shares

Pursuant to SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/1/3750/2026 dated January 30, 2026, a Special Window has been opened to facilitate the transfer and dematerialisation of physical securities. The window is available for securities that were sold or purchased prior to April 01, 2019, as well as for transfer requests submitted before April 01, 2019 that were rejected, returned, or not attended to due to deficiencies in documents, process, or otherwise.

The key terms and conditions of the Special Window are outlined below:

It is important to note that securities transferred under this Special Window shall be mandatorily credited to the transferee in demat mode only and will remain under lock-in for a period of one year from the date of registration of transfer. During the lock-in period, such securities shall not be transferred, lien-marked, or pledged.

Regulatory Disclosure and Compliance

The newspaper advertisements were published in The Indian Express (English) and Pudhari (Marathi) on May 9, 2026, and the disclosure was submitted to BSE Limited and the National Stock Exchange of India Limited on the same date. The filing was signed by Abhijeet Kothadiya, Company Secretary and Compliance Officer of Balaji Amines Limited, and the information is also available on the company's website at https://balajiamines.com . Shareholders with queries are encouraged to contact the company's Registrar and Transfer Agent or reach out directly to the company at cs@balajiamines.com .

Balaji amines Limited has announced the resignation of a senior management personnel, informing stock exchanges about the organizational change as required under regulatory compliance.

Senior Management Departure

Mr. Laxman Vishnudas Limkar has resigned from his position as Senior Assistant General Manager and Factory Manager due to personal reasons. The resignation became effective from 11th April, 2026, with the company receiving the formal resignation letter on 13th April, 2026.

Regulatory Compliance

The company has fulfilled its disclosure obligations under Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was sent to both BSE Limited and National Stock Exchange of India Limited, along with the required documentation including the resignation letter and company's acceptance.

Resignation Timeline

According to the documentation, Mr. Limkar initially submitted his resignation on 16th January, 2026, requesting relief from his position as Senior Assistant General Manager and Factory Manager. Despite the standard three-month notice period as per employment terms, he requested to be relieved as per company policy.

Transition Management

The departing executive committed to ensuring a smooth handover of responsibilities during the transition period and extending full cooperation to facilitate an orderly transfer of duties. The company has provided all necessary documentation to stock exchanges as required under SEBI circular guidelines dated 13th July, 2023.