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Alankit Limited Board/Management Information 2020

Jun 6, 2020

62549_rns_2020-06-06_51630625-48c3-4cc3-803f-debcce147794.pdf

Board/Management Information

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06[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 Phones: 022 - 2272 3121, 2037, 2041 Phones: 022 - 2659 8237, 8238, 8347, 8348 Fax: 91-22-22721919 Fax No: (022) 26598120 [email protected] [email protected] Security Code No. : 531082 Security Code No. : ALANKIT

Dear Sir(s),

Ref: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Sub: Resignation of Perminder Singh Saini as Chief Financial Officer (“CFO”)

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Perminder Singh Saini, Chief Financial Officer of the Company, has given a notice of resignation dated 05[th] June, 2020 from the services of the company on account of personal reasons.

You are requested to kindly take above information on record.

Yours Sincerely, FOR ALANKIT LIMITED

Khushbo Digitally signed by Khushboo Arora o Arora Date: 2020.06.06 18:06:07 +05'30' KHUSHBOO ARORA COMPANY SECRETARY