Alankit Limited — Board/Management Information 2019

Aug 6, 2019

==> picture [185 x 74] intentionally omitted <==

==> picture [247 x 82] intentionally omitted <==

5[th] August, 2019

To, The General Manager Department of Corporate Services Bombay Stock Exchange Limited

P.J Towers, Dalal Street Mumbai – 400001 Phones: 022 - 2272 3121, 2037, 2041 Fax: 91-22-22721919 corp.relations@bseindia.com Security Code No. : 531082

The National Stock Exchange of India Ltd.

Exchange Plaza, 5[th] Floor, C-1, Block G, Bandra – Kurla Complex, Bandra (E), Mumbai – 400051 Phones: 022 - 2659 8237, 8238, 8347, 8348 Fax No: (022) 26598120 cmlist@nse.co.in Security Code No. : ALANKIT

Sub: Notice of Board Meeting Scrip ID: ALANKIT, Scrip code: 531082

Dear Sir,

We wish to inform you that a meeting of the Board of Directors of Alankit Limited is scheduled to be held on Wednesday, 14[th] August, 2019 at 4E/2, Jhandewalan Extension, New Delhi-110055 at 03:30 P.M . to interalia consider and take on record the followings:

1. To consider and adopt unaudited Standalone and Consolidated financial results of the company for the 1[st] quarter ended 30[th ] June, 2019.

2. To alter the main object clause of Memorandum of Association of the Company.

3. To approve the notice of Annual General Meeting and to fix cut-off date and book closure for the same.

4. To approve the draft Director’s Report along with enclosures.

Further it is informed, that in terms of Company’s Code of Conduct for prevention of insider trading under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window will remain closed for dealing in the securities of the Company for all persons defined under said Regulations including Directors, Officers, Designated Employees and connected persons from 01.07.2019 till 17.08.2018 (both days inclusive).

You are requested to kindly take above information on record.

Yours Sincerely,

FOR ALANKIT LIMITED

Digitally signed by MEHTA MILLI DN: email=millim@alankit.com, c=IN, st=Haryana, street=HOUSE NO 1200, SECTOR 28,FARIDABAD,HARAYANA, o=Personal, serialNumber=24109abf4fe6a037a1c92b2 0e7aa4db239daca36b1d575ff305c1bd927 ce8d89, cn=MEHTA MILLI, 2.5.4.20=eb03fc0ca007e0f793e204d7e101 4cf7e15e2af611202107bcaa9772db38813d d Date: 2019.08.05 18:02:12 +05'30'

MEHTA

ce8d89, cn=MEHTA MILLI, 2.5.4.20=eb03fc0ca007e0f793e204d7e101 MILLI 4cf7e15e2af611202107bcaa9772db38813d Date: 2019.08.05 18:02:12 +05'30' MILLI MEHTA COMPANY SECRETARY

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