Alankit Limited — Board/Management Information 2021

Jun 22, 2021

22[nd] June, 2021

To, The General Manager Department of Corporate Services Bombay Stock Exchange Limited P.J Towers, Dalal Street Mumbai – 400001 Phones: 022 - 2272 3121, 2037, 2041 Fax: 91-22-22721919 corp.relations@bseindia.com Security Code No. : 531082

The National Stock Exchange of India Ltd. Exchange Plaza, 5[th] Floor, C-1, Block G, Bandra – Kurla Complex, Bandra (E), Mumbai – 400051 Phones: 022 - 2659 8237, 8238, 8347, 8348 Fax No: (022) 26598120 cmlist@nse.co.in 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 Wednesday, 30[th] day of June, 2021 at 4E/2, Jhandewalan Extension, New Delhi-110055 at 03:00 PM . interalia to consider and take on record the following:

1. To consider and adopt audited Standalone Financial Statements for the 4[th] quarter and financial year ended 31[st] March, 2021 along with Audited Balance Sheet and Auditors’ Report.

2. To consider and adopt audited Consolidated Financial Statements of the company for the financial year ended 31[st] March, 2021 along with Audited Balance Sheet and Auditors’ Report.

3. To take note of appointment of Ms. Ritu Tomar as Company Secretary and Compliance officer of the Company to fill the casual vacancy caused by resignation of Ms. Khushboo Arora.

4. To approve the draft Director’s Report along with enclosures.

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 1[st] April, 2021 till 48 hours after declaration of financial results.

You are requested to kindly take above information on record.

Yours Sincerely,

FOR ALANKIT LIMITED

Ankit Digitally signed by Ankit Agarwal Date: 2021.06.22 Agarwal 15:14:08 +05'30' ANKIT AGARWAL MANAGING DIRECTOR