Alankit Limited — Board/Management Information 2020

Jun 9, 2020

09[th] June, 2020

To, The General Manager The National Stock Exchange of India Ltd. 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

Sub: Outcome of the meeting of Board of Directors of the Company held today, the 09[th] June, 2020

Dear Sir,

We are pleased to inform you that the Board of Directors of the company in its meeting held on 09[th] June, 2020 at 12:30 p.m. and concluded at 01:05 p.m. has considered the following businesses:

1. The Board has considered and approved Disclosure on Impact of Covid-19 Pandemic on the Business pursuant to SEBI circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020 including the matter related to Discontinuation of Agreement with NSDL E- Governance infrastructure Limited.

2. The Board took note of resignation dated 05[th] June, 2020 of Mr. Perminder Singh Saini as a Chief Financial Officer of the Company

You are requested to take note of the same.

Yours faithfully FOR ALANKIT LIMITED

Khushboo Digitally signed by Khushboo Arora Arora Date: 2020.06.09 13:32:15 +05'30' KHUSHBOO ARORA COMPANY SECRETARY