Alankit Limited — Board/Management Information 2022

Oct 11, 2022

Date: 11/10/2022#Date#

The General Manager The National Stock Exchange of India Ltd. Department of Corporate Services Exchange Plaza, 5[th] Floor, BSE Limited C-1, Block G, Bandra – Kurla Complex, P. J. Towers, Dalal Street, Bandra (E), Mumbai – 400001 Mumbai – 400051 Security Code No. : 531082 Security Code No. : ALANKIT

Dear Sir(s),

Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), read with Para A of Part A to Schedule III of the Listing Regulations, please be informed that:

1. Mr. Sachin Narang, Company Secretary and Compliance Officer of the Company, had tendered his resignation from the post of Company Secretary and Compliance Officer of the Company with effect from 10 October, 2022, after the closure of business hours.

2. Ms. Suchita Kabra, has been appointed as the Company Secretary and Compliance Officer of the Company with effect from 11 October, 2022.

The details as required under Regulation 30 - Para A of Part A of Schedule Ill to the Listing Regulations with respect to the aforesaid appointment/resignation are given below:

	Particulars	Mr. Sachin Narang	Ms. Suchita Kabra
	Reason for change	Mr. Sachin Narang, Company Secretary and Compliance Officer of the Company, had tendered his resignation from the post of Company Secretary and Compliance Officer of the Company with effect from 10 October, 2022, after the closure of business hours.	Ms. Suchita Kabra, has been appointed as the Company Secretary and Compliance Officer of the Company with effect from 11 October, 2022.
	Date of cessation/appointment	10 October, 2022	11 October, 2022
	Brief Profile	-	Ms. Suchita Kabra is a qualified Company Secretary and a commerce graduate. Ms. Kabra is an Associate Member of the Institute of Companies Secretaries of India (Membership No. A56741) and has over 5 years of post- qualification experience.
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Disclosure of relationship between Directors	-	Ms. Suchita Kabra is not related to any of the other Directors/KMP of the Company.

Thanking you,

Yours Faithfully,

FOR ALANKIT LIMITED Ankit Agarwal Digitally signed by Ankit Agarwal DN: c=IN, st=Delhi, 2.5.4.20=982fde40e60009984cdfb721127fa65b93c1160193a89f188a11ec1f4d5defef, postalCode=110052, street=HNo - 56 SFS,Phase - 4,New Delhi,ASHOK VIHAR,North West Delhi,North West Delhi,Delhi-110052, pseudonym=2d17a4745c2dd79f72d4f9781153aafb, serialNumber=fb6df8ae1c98d8bd94e83cc88379da88588fcc1b3bb417ee330370d2182cb88f, o=Personal, cn=Ankit Agarwal, title=7757 Date: 2022.10.11 19:03:26 +05'30' ANKIT AGARWAL MANAGING DIRECTOR

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