Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with BSE Circular no. LIST/COMP/01/2019-20 dated April 2, 2019, we would like to inform you that, the Trading Window for dealing in the securities of the Company shall continue to remain closed from 1st July, 2020 for the Officers, Designated Employees and Connected Persons till 48 (Forty Eight) hours after the declaration of un-audited financial results of the Company for the quarter ended on June 30, 2020. Further, the date of the Board Meeting for declaration of un-audited financial results for the quarter ended on June 30, 2020, will be intimated in due course. Accordingly all Officers, Designated Employees and Connected Persons are hereby advised not to trade in the Securities of the Company during the aforesaid period of closure of Trading Window. You are requested to take the same on your records.

The Board Meeting to be held on 29/06/2020 Stands Cancelled.

ALLIANCE INTEGRATED METALIKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant to the Regulation 29 and other relevant Regulations, if any of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company scheduled to be held on Monday, 29th day of June, 2020, inter alia, to consider, approve and take on record the Standalone Audited Financial Results of the Company for the Quarter and Year ended on March 31, 2020. In accordance with the applicable Regulations of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will remain closed for Officers, Designated Employees and Connected Persons, till 48 (Forty Eight) hours after the declaration of Financial Results for the Quarter and Year ended on March 31, 2020. The said Notice may be accessed on the Company''s website at https://www.aiml.in/ and the website of BSE http://www.bseindia.com/. Please take the above on record.

Dear Sir, Please find enclosed herewith the Compliance Certificate pursuant to the Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the half year ended on March 31, 2020. You are requested to take note of the same and oblige.

Dear Sir, Please find enclosed herewith Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 issued by a Practicing Company Secretary viz. M/s S. Khurana & Associates for the half year ended March 31, 2020 You are requested to take note of the same and oblige.

Confirmation Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2020

Alliance Integrated Metaliks Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- SAURABH KUMAR JAINDesignation :- Company Secretary and Compliance Officer

Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, We wish to inform you that Mr. Ashwini Kumar Syal, Non-Executive & Independent Director, of the Company has resigned from the Board of the Company and consequently, from all the Board Committees of the Company w.e.f. 22nd April 2020. Due to preoccupation with other companies and some unavoidable circumstances, he will not able to devote further time on the Board of the Company. Further, there is no other material reason for his resignation. You are requested to take the same on your records.

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with BSE Circular no. LIST/COMP/01/2019-20 dated April 2, 2019, we would like to inform you that, the Trading Window for dealing in the securities of the Company shall remain closed from 1st April, 2020 for the Officers, Designated Employees and Connected Persons till 48 (Forty Eight) hours after the declaration of Audited Financial Results for the quarter and year ended on March 31, 2020. Further, the date of the Board Meeting for declaration of Audited financial results for the quarter and Year ended on March 31, 2020 will be intimated in due course. Accordingly all Officers, Designated Employees and Connected Persons are hereby advised not to trade in the Securities of the Company during the aforesaid period of closure of Trading Window. You are requested to take the same on your records.