Alkali Metals Ltd

The Board of Directors in their 262nd Meeting held on 9th February 2024 have approved the :i) Un-Audited Financial Results for the Third Quarter and Nine Months ended on 31st December 2023 and authorized to publish the same.ii) Accepted the resignation of Ms. K. Uma Kumari Chief Financial Officer of the Company w.e.f 9th February 2024A copy of the Un-Audited Financial Results with Limited Review Report issued by the Statutory Auditors is enclosed.The Board Meeting commenced at 4:00 PM IST and concluded at 5:00 PM IST. This is for your information and record.