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Alankit Limited Board/Management Information 2021

Jul 13, 2021

62549_rns_2021-07-13_3bdf0899-01ab-49ee-9d79-fbaec9828e00.pdf

Board/Management Information

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REPO MN celts Clenkitu ITED We Manage Both . mt

12% July, 2021

To,

Department of Corporate Services Exchange Plaza, 5' Floor, Bombay Stock Exchange Limited C-1, Block G, Bandra - Kurla Complex, P.J Towers, Dalal Street Bandra (E), Mumbai - 400001 Mumbai - 400051 Fax: 91-22-22721919 Fax No: (022) 26598120 [email protected] [email protected] Security Code No. : 531082 Security Code No. : ALANKIT

The General Manager The National Stock Exchange of India Ltd. Phones: 022 - 2272 3121, 2037, 2041 Phones: 022 - 2659 8237, 8238, 8347, 8348

Dear Sir/Madam,

SUB: SUBMISSION OF INFORMATION PURSUANT TO REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that Mr. Alok Kumar Agarwal, Chairman and Non-Executive Director of the Company has resigned from the Company due to his health problems.

We request you to kindly take the above intimation on your records.

Thanking You

Yours Sincerely,

FOR ALANKIT LIMITED

PREETI CHADHA DIRECTOR

GIN : L74900DL1989PLE036860

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