Alankit Limited — Board/Management Information 2021

Nov 3, 2021

03[rd ] 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

Dear Sir(s),

Sub: Notice of Board Meeting

We wish to inform you that a meeting of the Board of Directors of Alankit Limited is scheduled to be held on Friday, 12[th] day of November, 2021 at 4E/2, Jhandewalan Extension, New Delhi-110055 at 03:00 P.M. interalia to consider and take on record the following:

1. To consider and adopt unaudited Standalone and consolidated financial results of the company for the 2[ND ] quarter and half year ended 30[th ] September, 2021.

2. To consider the Limited Review Report (under Ind-AS) of the company for the 2[nd ] Quarter and half year ended 30[th ] September, 2021.

3. To consider the appointment of Mr. Raja Gopal Reddy Guduru as an additional Director of the Company.

4. To Consider the matter of Resignation of Ms. Ritu Tomar from the post of Company Secretary and Compliance officer of the Company.

Pursuant to the Company's Internal Code for Prevention of Insider Trading, the Trading Window for dealing in the securities by the designated employees of the Company has already been closed from November 01, 2021 till 48 hours after declaration of financial results.

You are requested to kindly take above information on record.

Yours Sincerely, For ALANKIT LIMITED

Digitally signed Ritu by Ritu Tomar Date: 2021.11.03 Tomar 16:52:28 +05'30' RITU TOMAR COMPANY SECRETARY