Alankit Limited — Board/Management Information 2019

Sep 28, 2019

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28[th] September, 2019

To, The General Manager Department of Corporate Services Exchange Plaza, 5[th] Floor, Bombay Stock Exchange Limited C-1, Block G, Bandra – Kurla Complex, P.J Towers, Dalal Street Bandra (E), Mumbai – 400001 Mumbai – 400051 Security Code No. : 531082 Security Code No. : ALANKIT

The National Stock Exchange of India Ltd.

Sub: Intimation of appointment of Company Secretary under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir,

We wish to inform you, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations"), that the Board of Directors, has approved the appointment of Ms. Khushboo Arora, as the Company Secretary and Compliance Officer of the Company with effect from 1[st ] October, 2019.

The details required under Regulation 30 of the Listing Regulations read with SEBI circular No. CtR/ CFD /CMD/4/2015 dated 9th September, 2015 are given in the enclosed Annexure.

You are requested to take note of the same.

Sincerely Yours FOR ALANKIT LIMITED

Digitally signed by ANKIT AGARWAL DN: c=IN, o=Personal, postalCode=110052, st=Delhi, ANKIT 2.5.4.20=e57c256203aa3a50044cc67c14b0205686f075cd8e47fbd6bf3a7b ef421ae344, serialNumber=fb6df8ae1c98d8bd94e AGARWAL 83cc88379da88588fcc1b3bb417ee330370d2182cb88f, cn=ANKIT AGARWAL Date: 2019.09.28 14:13:11 +05'30' ANKIT AGARWAL MANAGING DIRECTOR

CIN : L74900DL1989PLC036860

Registered Office : 205-208, Anarkali Complex, Jhandewalan Extension, New Delhi -110055, India Corporate Office : Alankit House, 4E/2, Jhandewalan Extension, New Delhi -110055, India Phone : +91-11-4254 1234 / 2354 1234 I Fax : +91-11-2355 2001 I Website : www.alankit.in I email : info@alankit.com

Appointment of Ms. Khushboo Arora as Company Secretary and Compliance Officer of Alankit Limited

S. No	Details of events that need to be provided	information of such event(s)
1.	Reason for change viz. appointment, resignation, removal, death or otherwise;	Ms. Khushboo Arora has been appointed as Company Secretary and Compliance Officer of the Company to fill the vacancy caused by resignation of Mrs. Milli Mehta.
2.	Date of appointment	01.10.2019
3.	Brief profile (in case of appointment)	She is Associate Member of the Institute of Companies Secretary of India, M.Com (Business Policy and Corporate Governance) from IGNOU, and B.Com from Delhi University.
4.	Disclosure of relationships between directors (in case of appointment of a director).	NotApplicable