Alankit Limited — Board/Management Information 2021

Nov 13, 2021

13[th] November, 2021

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 corp.relations@bseindia.com cmlist@nse.co.in Security Code No. : 531082 Security Code No. : ALANKIT

Sub: Appointment of Mr. Raja Gopal Reddy Guduru as an Additional Non-Executive Director Ref: Regulation 30 of the SEBI (LODR) Regulations, 2015

Dear Sir/Madam,

In respect of above captioned subject and pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors have appointed Mr. Raja Gopal Reddy Guduru as an Additional Director in the capacity of Non-Executive Director with effect from 12.11.2021. Enclosed herewith are the brief details of Director.

Details as required under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09[th] September, 2015 is given as under:

	S.No.	Particulars		Details
	1.	Reason for	change viz. appointment,	Appointment
		resignation,	removal, death or otherwise:
	2.	Date of appointment/cessation(as		12.11.2021
		applicable) & term of appointment		Appointed as Additional Director in the
				capacity of Non-Executive Director.
	3.	Brief Profile	(in case of appointment)	Attached as Annexure A
	4.	Disclosure	ofrelationshipsbetween	NIL
		directors (in case of appointment of a
		Director)

Yours Sincerely

FOR ALANKIT LIMITED

Digitally signed by Ankit Agarwal DN: c=IN, st=Delhi,

2.5.4.20=982fde40e60009984cdfb721127fa65b9 3c1160193a89f188a11ec1f4d5defef, Ankit postalCode=110052, street=HNo - 56 SFS,Phase - 4,New Delhi,ASHOK VIHAR,North West Delhi,North West Delhi,Delhi-110052, pseudonym=2d17a4745c2dd79f72d4f9781153a afb, serialNumber=fb6df8ae1c98d8bd94e83cc88379 da88588fcc1b3bb417ee330370d2182cb88f, Agarwal o=Personal, cn=Ankit Agarwal, title=7757 Date: 2021.11.13 16:16:55 +05'30' ANKIT AGARWAL MANAGING DIRECTOR

Annexure-A

BRIEF PROFILE OF MR. RAJAGOPAL REDDY GUDURU

Name : Mr. Rajagopal Reddy Guduru Father’s Name : Late Sh. G.Ramana Reddy Residence Address : H. No. 4-58-2/6, Lawsons Bay Colony, Visakhapatnam, Andhra Pradesh - 530017 Office Address : Flat. 402, Anjanai Castle, Behind Kurupam Towers, East Point Colony, Visakhapatnam, AP-530017 Contact No. : M- 9848633556 Date of birth : 5th February 1957 Citizenship : Indian Qualification : B.Com, MBA Total Experience : 23 years

Mr. G.R. Reddy has around 23 years of work experience in Stock Broking business. He was one of the Promoters & Directors of M/s Steel City Securities Limited, Visakhapatnam, and worked as Executive Director for 12 years. Currently, he holds the office as Designated Partner in Raptas Constructions LLP and as a Non-Executive Director in Alankit Imaginations Limited.

Ankit

Agarwal

Digitally signed by Ankit Agarwal DN: c=IN, st=Delhi, 2.5.4.20=982fde40e60009984cdfb721127fa65b 93c1160193a89f188a11ec1f4d5defef, postalCode=110052, street=HNo - 56 SFS,Phase - 4,New Delhi,ASHOK VIHAR,North West Delhi,North West Delhi,Delhi-110052, pseudonym=2d17a4745c2dd79f72d4f9781153 aafb, serialNumber=fb6df8ae1c98d8bd94e83cc8837 9da88588fcc1b3bb417ee330370d2182cb88f, o=Personal, cn=Ankit Agarwal, title=7757 Date: 2021.11.13 16:20:08 +05'30'