With reference to announement made on 29th March 2025 at 01:18 :01 pm and as per BSE instruction , we are also attaching Mr. Nanavati''s profile with the letter.

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Alicon Castalloy Ltd.

31 Mar 2025

668.15

-0.33%

AGM

Alicon Castalloy Ltd - 531147 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Postal Ballot Notice

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Alicon Castalloy Ltd.

29 Mar 2025

668.15

-0.33%

Company Update

Alicon Castalloy Ltd - 531147 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Appointment of Mr. Ajay Nanavati as Non- Executive, Non- Independent Director.

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Alicon Castalloy Ltd.

29 Mar 2025

668.15

-0.33%

Company Update

Alicon Castalloy Ltd - 531147 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

Resignation of Company Secretary & Compliance Officer.

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Alicon Castalloy Ltd.

29 Mar 2025

668.15

-0.33%

SAST

Alicon Castalloy Ltd - 531147 - Closure of Trading Window

BSE India

This is to inform that the trading window for dealing in securities of Alicon Castalloy Limited would remain closed for designated persons and their immediate relatives covered under the Code for prevention of Insider Trading in securities of Alicon Castalloy Limited, from 01st April, 2025 till 48 hours after declaration of financial results for the quarter and financial results for the quarter and financial year ending on 31st March, 2025.

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Alicon Castalloy Ltd.

14 Feb 2025

668.15

-0.33%

Earnings Call

Alicon Castalloy Limited - 531147 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

BSE India

We are enclosing herewith the earnings call transcript of conference call with analysts, Which took place on 13th February 2025, after announcement of the unaudited Financial Results for quarter and nine months ended December 31, 2024. The said earnings call transcript is also uploaded on website of the company.

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